HAMMERSMATCH LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 01500360
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address PADDOCK HILL HOUSE SACOMBE GREEN, SACOMBE, WARE, HERTFORDSHIRE, SG12 0JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four 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 LIMITED are www.hammersmatch.co.uk, and www.hammersmatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five 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 Limited is a Private Limited Company. The company registration number is 01500360. Hammersmatch Limited has been working since 06 June 1980. The present status of the company is Active. The registered address of Hammersmatch 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 "Activities of head offices".


Current Directors

Director
PAYNE, Graham David
Appointed Date: 01 June 1999
55 years old

Director
PAYNE, Paul Andrew
Appointed Date: 01 June 1999
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

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

HAMMERSMATCH LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Feb 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 84 more events
11 Aug 1987
Return made up to 19/11/86; full list of members

23 Jun 1987
Registered office changed on 23/06/87 from: cedars house farnborough common orpington kent BR6 7TP

18 Jun 1981
New secretary appointed
06 Jun 1980
Incorporation
06 Jun 1980
Incorporation

HAMMERSMATCH LIMITED Charges

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 2-4 place farm wheathamstead…
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…
26 September 1997
Legal mortgage
Delivered: 30 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 place farm wheathampstead hertfordshire t/no: HD194077…
20 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 21 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit b bridgefields, welwyn garden city, hertfordshire t/n…
10 May 1985
Legal mortgage
Delivered: 24 May 1985
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of station road…
16 February 1984
Legal mortgage
Delivered: 24 February 1984
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H the gubassy cinema, parkway, welwyn garden city, herts…
17 June 1982
Legal mortgage
Delivered: 30 June 1982
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south east side of latimer road…
20 November 1981
Legal mortgage
Delivered: 27 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Part of the property known as batford mill, lower luton…
27 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 9 October 1998
Persons entitled: Barclays Bank PLC
Description: F/H land at batford mill lower luton road, harpenden, herts.