HAMMERSMATCH DEVELOPMENTS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 01715908
Status Active
Incorporation Date 18 April 1983
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-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 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HAMMERSMATCH DEVELOPMENTS LIMITED are www.hammersmatchdevelopments.co.uk, and www.hammersmatch-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten 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 Developments Limited is a Private Limited Company. The company registration number is 01715908. Hammersmatch Developments Limited has been working since 18 April 1983. The present status of the company is Active. The registered address of Hammersmatch Developments 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 PAYNE, David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PAYNE, Graham David
Appointed Date: 05 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
PAYNE, David
Resigned: 29 January 2015
80 years old

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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMERSMATCH DEVELOPMENTS 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 28 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 79 more events
03 Aug 1987
Full accounts made up to 28 February 1986

03 Aug 1987
Return made up to 19/11/86; full list of members

16 Jun 1987
Registered office changed on 16/06/87 from: cedars house farnborough common orpington kent BR6 7TP

22 Jun 1983
New secretary appointed
18 Apr 1983
Incorporation

HAMMERSMATCH DEVELOPMENTS LIMITED Charges

11 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: L/H property at bessemer house, bessemer road, welwyn…
29 November 2000
Debenture
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2000
Legal mortgage
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The freehold property known as land and buildings bessemer…
15 May 2000
Legal mortgage
Delivered: 20 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at plot b,bessemer road,welwyn garden…
26 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 10 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 September 1996
Transfer
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Commission for New Towns
Description: Land on the east side of bessemer road welwyn garden city…