HANSCOMB EUROPE LIMITED
EPSOM COLESLAW 458 LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 03896620
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of HANSCOMB EUROPE LIMITED are www.hanscombeurope.co.uk, and www.hanscomb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanscomb Europe Limited is a Private Limited Company. The company registration number is 03896620. Hanscomb Europe Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Hanscomb Europe Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary HARPER, Jonathan has been resigned. Secretary MARDON, Gary Jon Wakefield has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Nominee Secretary MORGAN COLE (NOMINEES) LIMITED has been resigned. Secretary WEBSTER, Richard has been resigned. Director BASFORD, Ian Anthony has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HALL, Richard William has been resigned. Director HARPER, Jonathan has been resigned. Director HARTFIELD, Christopher Michael has been resigned. Director HEGARTY, William David has been resigned. Director JOHNSON, Steven has been resigned. Director LANCELOT, Tony Richard has been resigned. Director MACLEOD, Robert James has been resigned. Director MANSURI, Athur Jameel has been resigned. Director MARDON, Gary Jon Wakefield has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Nominee Director MORGAN COLE (DIRECTORS) LIMITED has been resigned. Director PURSER, Ian Robert has been resigned. Director SOWERBY, Mark Andrew has been resigned. Director STAPLES, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
50 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 15 September 2004
Secretary
HARPER, Jonathan
Resigned: 31 May 2003
Appointed Date: 11 February 2000
Secretary
MARDON, Gary Jon Wakefield
Resigned: 11 February 2000
Appointed Date: 08 February 2000
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 20 October 2003
Nominee Secretary
MORGAN COLE (NOMINEES) LIMITED
Resigned: 08 February 2000
Appointed Date: 20 December 1999
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 20 October 2003
Director
BASFORD, Ian Anthony
Resigned: 31 October 2005
Appointed Date: 16 June 2003
72 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 16 June 2003
76 years old
Director
HARPER, Jonathan
Resigned: 31 May 2003
Appointed Date: 11 February 2000
63 years old
Director
HARTFIELD, Christopher Michael
Resigned: 31 December 2002
Appointed Date: 11 February 2000
73 years old
Director
HEGARTY, William David
Resigned: 30 September 2002
Appointed Date: 11 February 2000
83 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LANCELOT, Tony Richard
Resigned: 31 December 2002
Appointed Date: 08 February 2000
83 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 18 November 2005
61 years old
Director
MANSURI, Athur Jameel
Resigned: 01 October 2003
Appointed Date: 24 March 2000
65 years old
Director
MARDON, Gary Jon Wakefield
Resigned: 31 January 2003
Appointed Date: 08 February 2000
83 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Nominee Director
MORGAN COLE (DIRECTORS) LIMITED
Resigned: 08 February 2000
Appointed Date: 20 December 1999
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 18 November 2005
74 years old
Director
SOWERBY, Mark Andrew
Resigned: 31 May 2012
Appointed Date: 16 June 2003
54 years old
Director
STAPLES, Michael John
Resigned: 30 September 2004
Appointed Date: 11 February 2000
74 years old

Persons With Significant Control

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

HANSCOMB EUROPE LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
...
... and 111 more events
21 Feb 2000
Director resigned
21 Feb 2000
Ad 08/02/00--------- £ si 99@1=99 £ ic 1/100
21 Feb 2000
Registered office changed on 21/02/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
21 Feb 2000
Accounting reference date shortened from 31/12/00 to 30/09/00
20 Dec 1999
Incorporation

HANSCOMB EUROPE LIMITED Charges

20 June 2000
Mortgage debenture
Delivered: 26 June 2000
Status: Satisfied on 17 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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