HAMELIN BRANDS LIMITED
RED LODGE HAMELIN PAPERBRANDS LIMITED JOHN DICKINSON STATIONERY LIMITED HAMELIN UK LIMITED

Hellopages » Suffolk » Forest Heath » IP28 8WG

Company number 05680323
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address KINGS WARREN BUSINESS PARK, RED LODGE, SUFFOLK, IP28 8WG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 500,000 . The most likely internet sites of HAMELIN BRANDS LIMITED are www.hamelinbrands.co.uk, and www.hamelin-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newmarket Rail Station is 6.5 miles; to Lakenheath Rail Station is 9.5 miles; to Dullingham Rail Station is 9.5 miles; to Brandon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamelin Brands Limited is a Private Limited Company. The company registration number is 05680323. Hamelin Brands Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Hamelin Brands Limited is Kings Warren Business Park Red Lodge Suffolk Ip28 8wg. . BEER, Philip Peter Stafford is a Secretary of the company. BEER, Philip Peter Stafford is a Director of the company. HAMELIN, Stephane is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BEER, Philip Peter Stafford
Appointed Date: 19 January 2006

Director
BEER, Philip Peter Stafford
Appointed Date: 19 January 2006
60 years old

Director
HAMELIN, Stephane
Appointed Date: 19 January 2006
64 years old

Persons With Significant Control

Holdham Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMELIN BRANDS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 500,000

09 Oct 2015
Full accounts made up to 31 December 2014
07 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 500,000

...
... and 22 more events
06 Feb 2008
Return made up to 19/01/08; full list of members
22 Nov 2007
Particulars of mortgage/charge
26 Feb 2007
Return made up to 19/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

02 Feb 2006
Company name changed hamelin uk LIMITED\certificate issued on 02/02/06
19 Jan 2006
Incorporation

HAMELIN BRANDS LIMITED Charges

14 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 4 December 2008
Persons entitled: Wrenbridge (Jd) Limited
Description: Unit 1 kings warren business park red lodge.