HAMMERSMATCH BUILDERS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 01564549
Status Active
Incorporation Date 28 May 1981
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HAMMERSMATCH BUILDERS LIMITED are www.hammersmatchbuilders.co.uk, and www.hammersmatch-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Hertford North Rail Station is 4.6 miles; to Bayford Rail Station is 7.4 miles; to Broxbourne Rail Station is 8 miles; to Baldock Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmatch Builders Limited is a Private Limited Company. The company registration number is 01564549. Hammersmatch Builders Limited has been working since 28 May 1981. The present status of the company is Active. The registered address of Hammersmatch Builders Limited is Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire Sg12 0jh. . PAYNE, Graham David is a Director of the company. PAYNE, Paul Andrew is a Director of the company. Secretary ALLPORT, Carole Anne has been resigned. Secretary BAXTER, Derek Michael has been resigned. Secretary BAXTER NOMINEES LIMITED has been resigned. Director CROOKS, Michael John has been resigned. Director PAYNE, David has been resigned. Director STALLWOOD, Dawn Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PAYNE, Graham David
Appointed Date: 15 February 2015
55 years old
Director
PAYNE, Paul Andrew
Appointed Date: 15 February 2015
53 years old

Resigned Directors

Secretary
ALLPORT, Carole Anne
Resigned: 20 October 2015
Appointed Date: 16 August 2004
Secretary
BAXTER, Derek Michael
Resigned: 23 February 2005
Appointed Date: 23 November 1994
Secretary
BAXTER NOMINEES LIMITED
Resigned: 23 November 1994
Director
CROOKS, Michael John
Resigned: 09 April 2001
Appointed Date: 26 March 2001
76 years old
Director
PAYNE, David
Resigned: 29 January 2015
80 years old
Director
STALLWOOD, Dawn Ann
Resigned: 09 April 2001
Appointed Date: 26 March 2001

Persons With Significant Control

Mr Graham David Payne
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HAMMERSMATCH BUILDERS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Termination of appointment of Carole Anne Allport as a secretary on 20 October 2015
...
... and 89 more events
05 Aug 1987
Full accounts made up to 28 February 1986
05 Aug 1987
Return made up to 29/12/86; full list of members
17 Jun 1987
Registered office changed on 17/06/87 from: cedars house farnborough common orpington kent BR6 7TP
22 Jan 1982
Dir / sec appoint / resign
28 May 1981
Incorporation

HAMMERSMATCH BUILDERS LIMITED Charges

7 September 2011
Second legal charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Land and buildings on the north and south of churchgate…
27 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north and south of churchgate…
27 February 2002
Debenture
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal mortgage
Delivered: 6 April 2001
Status: Satisfied on 9 April 2002
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: F/H property k/a the churchgate shopping centre market…
29 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 9 April 2002
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The hatchery great north road stanborough welwyn garden…
26 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 9 April 2002
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1990
Legal mortgage
Delivered: 30 May 1990
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: The hatchery old great north road welwyn garden city…

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