HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED
BREARTON HARROGATE

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Company number 03728920
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address LOW MOOR HALL, LILLY GATE LANE, BREARTON HARROGATE, NORTH YORKSHIRE, HG3 3BX
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 31 May 2016 to 5 April 2016. The most likely internet sites of HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED are www.hamsardfivethousandandeighteen.co.uk, and www.hamsard-five-thousand-and-eighteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Hamsard Five Thousand and Eighteen Limited is a Private Limited Company. The company registration number is 03728920. Hamsard Five Thousand and Eighteen Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Hamsard Five Thousand and Eighteen Limited is Low Moor Hall Lilly Gate Lane Brearton Harrogate North Yorkshire Hg3 3bx. . WHEELER, Michael John is a Secretary of the company. WHEELER, Michael John is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary MACLAURIN, Neil Ralph has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director MACLAURIN, Neil Ralph has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
WHEELER, Michael John
Appointed Date: 23 March 1999
Director
WHEELER, Michael John
Appointed Date: 23 March 1999
70 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 09 March 1999
Secretary
MACLAURIN, Neil Ralph
Resigned: 19 December 2014
Appointed Date: 23 March 1999
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 23 March 1999
Appointed Date: 09 March 1999
Director
MACLAURIN, Neil Ralph
Resigned: 19 December 2014
Appointed Date: 23 March 1999
59 years old

Persons With Significant Control

Carol Wheeler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Wheeler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Previous accounting period shortened from 31 May 2016 to 5 April 2016
05 Apr 2016
Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
05 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 95
...
... and 77 more events
01 Apr 1999
Secretary resigned
30 Mar 1999
S-div 23/03/99
30 Mar 1999
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1999
Incorporation

HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED Charges

3 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1999
Keyman insurance assignment
Delivered: 17 August 1999
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Lives of (I) michael wheeler for £500,000,policy no.3439907…
7 July 1999
Assignment by way of security and charge
Delivered: 22 July 1999
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the share purchase…
7 July 1999
Guarantee and debenture
Delivered: 13 July 1999
Status: Satisfied on 10 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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