HAMPTON MEDICAL CONFERENCES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PW

Company number 02636129
Status Active
Incorporation Date 8 August 1991
Company Type Private Limited Company
Address RAPIER HOUSE 4 - 6, CRANE MEAD BUSINESS PARK CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PW
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2 . The most likely internet sites of HAMPTON MEDICAL CONFERENCES LIMITED are www.hamptonmedicalconferences.co.uk, and www.hampton-medical-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampton Medical Conferences Limited is a Private Limited Company. The company registration number is 02636129. Hampton Medical Conferences Limited has been working since 08 August 1991. The present status of the company is Active. The registered address of Hampton Medical Conferences Limited is Rapier House 4 6 Crane Mead Business Park Crane Mead Ware Hertfordshire Sg12 9pw. . BRAZIER, Robert is a Director of the company. SEAMAN, Helen Rosemary is a Director of the company. Secretary MCCARTHY, James Jeffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BING, Jacqueline Mary has been resigned. Director DE BOIS, Geoffrey Nicholas has been resigned. Director MCCARTHY, Geraldine Clare has been resigned. Director MCCARTHY, James Jeffrey has been resigned. Director OLIVER, Elaine Claire has been resigned. Director SCANNELL, Jacinta Mary has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
BRAZIER, Robert
Appointed Date: 08 November 2010
46 years old

Director
SEAMAN, Helen Rosemary
Appointed Date: 13 April 2010
57 years old

Resigned Directors

Secretary
MCCARTHY, James Jeffrey
Resigned: 13 April 2010
Appointed Date: 08 August 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1991
Appointed Date: 08 August 1991

Director
BING, Jacqueline Mary
Resigned: 11 August 2000
Appointed Date: 01 July 1998
60 years old

Director
DE BOIS, Geoffrey Nicholas
Resigned: 31 October 2011
Appointed Date: 13 April 2010
66 years old

Director
MCCARTHY, Geraldine Clare
Resigned: 31 March 2011
Appointed Date: 08 August 1991
68 years old

Director
MCCARTHY, James Jeffrey
Resigned: 13 April 2010
Appointed Date: 08 August 1991
73 years old

Director
OLIVER, Elaine Claire
Resigned: 26 October 2012
Appointed Date: 01 February 2002
54 years old

Director
SCANNELL, Jacinta Mary
Resigned: 05 September 2008
Appointed Date: 01 February 2002
62 years old

Persons With Significant Control

Mrs Helen Rosemary Seaman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON MEDICAL CONFERENCES LIMITED Events

28 Sep 2016
Confirmation statement made on 8 August 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

27 Apr 2015
Full accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 73 more events
19 Nov 1992
Director's particulars changed

16 Sep 1992
Return made up to 08/08/92; full list of members

19 Nov 1991
Accounting reference date notified as 31/12

16 Aug 1991
Secretary resigned

08 Aug 1991
Incorporation

HAMPTON MEDICAL CONFERENCES LIMITED Charges

30 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 15 April 2011
Persons entitled: National Westminster Bank PLC
Description: 113-119 high street hampton hill middlesex t/no SGL161914…
25 August 2000
Debenture
Delivered: 11 September 2000
Status: Satisfied on 4 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1996
Legal charge
Delivered: 10 June 1996
Status: Satisfied on 4 October 2008
Persons entitled: Barclays Bank PLC
Description: 127 high street teddington l/b of richmond on thames t/n…