HAMPDEN CONSTRUCTION COMPANY LIMITED

Hellopages » Greater London » Enfield » N13 5UE
Company number 01024518
Status Active
Incorporation Date 17 September 1971
Company Type Private Limited Company
Address 208 GREEN LANES, LONDON 13, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMPDEN CONSTRUCTION COMPANY LIMITED are www.hampdenconstructioncompany.co.uk, and www.hampden-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Hampden Construction Company Limited is a Private Limited Company. The company registration number is 01024518. Hampden Construction Company Limited has been working since 17 September 1971. The present status of the company is Active. The registered address of Hampden Construction Company Limited is 208 Green Lanes London 13 N13 5ue. . LOUGHREY, Sallyanne is a Secretary of the company. LOUGHREY, Majella is a Director of the company. LOUGHREY, Mark is a Director of the company. LOUGHREY, Sallyanne is a Director of the company. Secretary CHEE, David has been resigned. Secretary VAUGHAN, Andrew Kenneth has been resigned. Director LOUGHREY, Mark Andrew has been resigned. Director VAUGHAN, Andrew Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHREY, Sallyanne
Appointed Date: 17 July 1998

Director
LOUGHREY, Majella
Appointed Date: 28 February 1999
53 years old

Director
LOUGHREY, Mark
Appointed Date: 10 April 2004
60 years old

Director
LOUGHREY, Sallyanne
Appointed Date: 17 July 1998
57 years old

Resigned Directors

Secretary
CHEE, David
Resigned: 17 July 1998
Appointed Date: 01 June 1995

Secretary
VAUGHAN, Andrew Kenneth
Resigned: 01 May 1994

Director
LOUGHREY, Mark Andrew
Resigned: 28 February 1999
Appointed Date: 17 July 1998
60 years old

Director
VAUGHAN, Andrew Kenneth
Resigned: 17 July 1998

Persons With Significant Control

Mrs Valerie Ann Loughrey
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPDEN CONSTRUCTION COMPANY LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
11 Mar 1987
Return made up to 21/01/87; full list of members

19 Feb 1987
Accounts for a small company made up to 31 March 1986

07 May 1986
Accounts for a small company made up to 31 March 1985

07 May 1986
Annual return made up to 26/02/86

17 Sep 1971
Incorporation

HAMPDEN CONSTRUCTION COMPANY LIMITED Charges

23 December 2005
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Briggens home farm stanstead abbots herts.
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land to the west side of ridgeway welwyn garden city…
16 June 2000
Legal charge
Delivered: 26 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a barn and yard on east side of…
1 August 1990
Legal charge
Delivered: 8 August 1998
Status: Satisfied on 11 March 1998
Persons entitled: Midland Bank PLC
Description: 3/A, balham road., Edmonton, london N9.