HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JH

Company number 02032608
Status Active
Incorporation Date 30 June 1986
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and 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 PROPERTIES (WELWYN) LIMITED are www.hammersmatchpropertieswelwyn.co.uk, and www.hammersmatch-properties-welwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven 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 Properties Welwyn Limited is a Private Limited Company. The company registration number is 02032608. Hammersmatch Properties Welwyn Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Hammersmatch Properties Welwyn 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 "Development of building projects".


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

HAMMERSMATCH PROPERTIES (WELWYN) 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 99 more events
24 Nov 1986
Particulars of mortgage/charge
20 Aug 1986
Secretary resigned;director resigned
20 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 1986
Incorporation
30 Jun 1986
Certificate of Incorporation

HAMMERSMATCH PROPERTIES (WELWYN) LIMITED Charges

17 January 2013
Deed of charge
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: The proceeds of the dilapidations claim in respect of the…
10 January 2011
Legal mortgage
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Norton building bridge road east welwyn garden city…
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…
24 July 1998
Deed of legal charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold property k/a being land on the north east side of…
24 July 1998
Assignment by way of charge
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigned by way of charge all the rights titles benefits…
26 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 5 May 2010
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: Satisfied on 20 January 2011
Persons entitled: Midland Bank PLC
Description: Norton building bridge road east & tewin road welwyn garden…
16 December 1996
Legal charge
Delivered: 3 January 1997
Status: Satisfied on 5 August 1998
Persons entitled: Bank Julius Baer & Company Limited
Description: Land and buildings on the north east side of bridge road…
7 October 1992
Legal charge
Delivered: 9 October 1992
Status: Satisfied on 5 August 1998
Persons entitled: Bank Julius Baer & Co. LTD
Description: F/H property k/a land and buildings on the north east side…
20 May 1992
Mortgage debenture
Delivered: 3 June 1992
Status: Satisfied on 16 July 1998
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a norton abrasives…
10 June 1988
Legal charge
Delivered: 11 June 1988
Status: Satisfied on 14 November 1992
Persons entitled: John Willmott Estates Limited
Description: Norton building westwyn commercial centrre, welwyn herts.
5 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 14 November 1992
Persons entitled: A.P. Bank Limited
Description: Property at bridge road east. Welwyn garden city…

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