HAMPSHIRE DEVELOPMENTS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 03449666
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of capital following an allotment of shares on 31 October 2016 GBP 4,000 ; Resolutions RES13 ‐ Section 175 of ca 2006 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of HAMPSHIRE DEVELOPMENTS LIMITED are www.hampshiredevelopments.co.uk, and www.hampshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hampshire Developments Limited is a Private Limited Company. The company registration number is 03449666. Hampshire Developments Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Hampshire Developments Limited is Station House North Street Havant Hampshire Po9 1qu. . PINE, Andrew Oliver James is a Secretary of the company. PINE, Andrew Oliver James is a Director of the company. PINE, Nicholas Joseph is a Director of the company. SWANN, Roy is a Director of the company. Secretary HUGHES, Sarah Helen has been resigned. Secretary PINE, Nicholas Joseph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAW, Mark Duncan has been resigned. Director SMITH, Louis William Tudor has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINE, Andrew Oliver James
Appointed Date: 30 April 2014
Director
PINE, Andrew Oliver James
Appointed Date: 17 June 2013
46 years old
Director
PINE, Nicholas Joseph
Appointed Date: 16 October 1997
77 years old
Director
SWANN, Roy
Appointed Date: 01 November 2016
98 years old

Resigned Directors

Secretary
HUGHES, Sarah Helen
Resigned: 30 April 2014
Appointed Date: 07 July 2004
Secretary
PINE, Nicholas Joseph
Resigned: 02 April 2003
Appointed Date: 16 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1997
Appointed Date: 14 October 1997
Secretary
MC SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 02 April 2003
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 October 1997
Appointed Date: 14 October 1997
35 years old
Director
LAW, Mark Duncan
Resigned: 02 April 2013
Appointed Date: 10 August 2001
57 years old
Director
SMITH, Louis William Tudor
Resigned: 08 July 2003
Appointed Date: 16 October 1997
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 October 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Nicholas Joseph Pine Frsa
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPSHIRE DEVELOPMENTS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 4,000
17 Jan 2017
Resolutions
  • RES13 ‐ Section 175 of ca 2006 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Statement of company's objects
17 Jan 2017
Appointment of Roy Swann as a director on 1 November 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 91 more events
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned;director resigned
21 Oct 1997
New director appointed
21 Oct 1997
New secretary appointed;new director appointed
14 Oct 1997
Incorporation

HAMPSHIRE DEVELOPMENTS LIMITED Charges

6 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Legal mortgage
Delivered: 25 April 2009
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property k/a triangle of land at westergate, nr chichester…
10 January 2008
Legal mortgage
Delivered: 15 January 2008
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property - parcels of land at westergate, chichester t/no…
28 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a sunnyside, westergate street, westergate…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at the homestead westergate street westergate…
15 April 2004
Legal mortgage
Delivered: 29 April 2004
Status: Satisfied on 12 August 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: (F/h) land at tyddyn bach, cemaes bay, anglesey. With the…
13 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: The property k/a land (1.322 acres) at snowden street…
2 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Satisfied on 12 August 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The freehold property 50 durrants road rowlands castle…
27 March 2002
Charge
Delivered: 30 March 2002
Status: Satisfied on 12 August 2009
Persons entitled: Archstone Developments LTD
Description: 65 station road hayling island havant hampshire.
19 February 2001
Legal charge
Delivered: 21 February 2001
Status: Satisfied on 12 August 2009
Persons entitled: Barclays Bank PLC
Description: All that freehold known as ingrams copse farnham common…
29 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 12 August 2009
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 63B and c station rd,hayling island hampshire. With the…
29 December 2000
Legal mortgage
Delivered: 3 January 2001
Status: Satisfied on 20 April 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property as land formerly known as skippers yard…
25 October 1999
Legal charge
Delivered: 12 November 1999
Status: Satisfied on 12 August 2009
Persons entitled: Barclays Bank PLC
Description: Land adjoining 6 milton road bedford bedfordshire.
14 September 1998
Debenture
Delivered: 23 September 1998
Status: Satisfied on 20 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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