HAMMOND GOWER PUBLICATIONS LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RJ

Company number 02646838
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address UNIT A1 LANGHAM PARK, LOWS LANE, STANTON-BY-DALE, ILKESTON, DERBYSHIRE, DE7 4RJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Nicola Susan Gower on 2 November 2016; Director's details changed for Mr Andrew Graham Ashby on 2 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAMMOND GOWER PUBLICATIONS LIMITED are www.hammondgowerpublications.co.uk, and www.hammond-gower-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hammond Gower Publications Limited is a Private Limited Company. The company registration number is 02646838. Hammond Gower Publications Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Hammond Gower Publications Limited is Unit A1 Langham Park Lows Lane Stanton by Dale Ilkeston Derbyshire De7 4rj. . ASHBY, Andrew Graham is a Secretary of the company. ASHBY, Andrew Graham is a Director of the company. GOWER, Nicola Susan is a Director of the company. Secretary ASHBY, Andrew Graham has been resigned. Secretary DALY, Alan Mcnaughton has been resigned. Secretary GOWER, Michael James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DALY, Alan Mcnaughton has been resigned. Director GOWER, Michael James has been resigned. Director GOWER, Nicola Susan has been resigned. Director VALENTINE, Andrew L M has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ASHBY, Andrew Graham
Appointed Date: 20 May 2006
Director
ASHBY, Andrew Graham
Appointed Date: 01 July 2003
61 years old
Director
GOWER, Nicola Susan
Appointed Date: 20 May 2006
66 years old

Resigned Directors

Secretary
ASHBY, Andrew Graham
Resigned: 14 October 2005
Appointed Date: 01 July 2003
Secretary
DALY, Alan Mcnaughton
Resigned: 01 July 2003
Appointed Date: 06 October 1997
Secretary
GOWER, Michael James
Resigned: 04 January 1997
Appointed Date: 18 September 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Director
DALY, Alan Mcnaughton
Resigned: 01 July 2003
Appointed Date: 01 August 1995
68 years old
Director
GOWER, Michael James
Resigned: 04 January 1997
Appointed Date: 18 September 1991
73 years old
Director
GOWER, Nicola Susan
Resigned: 14 October 2005
Appointed Date: 18 September 1991
66 years old
Director
VALENTINE, Andrew L M
Resigned: 27 March 2006
Appointed Date: 14 October 2005
85 years old

Persons With Significant Control

Mr Andrew Graham Ashby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Susan Gower
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMMOND GOWER PUBLICATIONS LIMITED Events

02 Nov 2016
Director's details changed for Nicola Susan Gower on 2 November 2016
02 Nov 2016
Director's details changed for Mr Andrew Graham Ashby on 2 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2015
Director's details changed for Nicola Susan Gower on 29 September 2015
...
... and 81 more events
11 Sep 1992
Particulars of mortgage/charge
27 Apr 1992
Ad 23/04/92--------- £ si 19998@1=19998 £ ic 2/20000
23 Oct 1991
Accounting reference date notified as 30/09
23 Sep 1991
Secretary resigned
18 Sep 1991
Incorporation

HAMMOND GOWER PUBLICATIONS LIMITED Charges

14 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 19 November 2010
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Fixed charge over book debts
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
16 April 2004
Floating charge over stock
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company…
16 April 2004
All assets debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 September 1992
Debenture
Delivered: 11 September 1992
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…

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