R & M HAMPSON LIMITED
BOREHAMWOOD
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Sam Ahmed as a secretary on 29 July 2016. The most likely internet sites of R & M HAMPSON LIMITED are www.rmhampson.co.uk, and www.r-m-hampson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. R M Hampson Limited is a Private Limited Company. The company registration number is 01414192. R M Hampson Limited has been working since 09 February 1979. The present status of the company is Active. The registered address of R M Hampson Limited is Britannic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. JONES, Andrew Brian is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary HAMPSON, Marilyn Jean has been resigned. Secretary HICKS, David Milton has been resigned. Secretary MACKLEY, Nicholas Andrew has been resigned. Director CARTER, David Jason has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director ELTON, James Robert has been resigned. Director HAMPSON, Marilyn Jean has been resigned. Director HAMPSON, Robert has been resigned. Director HICKS, David Milton has been resigned. Director MCLACHLAN, Dougald Mcgregor has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Director WEBSTER, George Edward has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
R & M HAMPSON LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
R & M HAMPSON LIMITED Charges
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 7 September 2007
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: F/H land lying to the north west of ipswich road colchester…
Delivered: 7 September 2007
Status: Satisfied on 13 February 2016
Persons entitled: Nationwide Building Society
Description: Any agreements contracts deeds leases any insurance…
Delivered: 24 August 2006
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: Bournemouth self-storage wharfdale service road bournemouth…
Delivered: 24 August 2006
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H bournenouth self storage heatherbank road bournemouth…
Delivered: 24 August 2006
Status: Satisfied on 10 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 October 1998
Status: Satisfied on 14 July 2006
Persons entitled: Marine and General Life Assurance Society
Description: The sum of £24,000. see the mortgage charge document for…
Delivered: 19 October 1998
Status: Satisfied on 14 July 2006
Persons entitled: Barclays Bank PLC
Description: The monkwell building 10-12 wharfdale road bournemouth…
Delivered: 16 October 1998
Status: Satisfied on 14 July 2006
Persons entitled: Marine and General Mutual Life Assurance Society
Description: The sum of £24,000. see the mortgage charge document for…
Delivered: 16 October 1998
Status: Satisfied on 14 July 2006
Persons entitled: Marine and General Mutual Life Assurance Society
Description: The sun of £16,250. see the mortgage charge document for…
Delivered: 18 October 1997
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: Lease of c bond warehouse clift house road southville…
Delivered: 25 June 1997
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of white street…
Delivered: 17 June 1994
Status: Satisfied on 14 July 2006
Persons entitled: Barclays Bank PLC
Description: The furniture depository heatherbank road westbourne…
Delivered: 27 January 1994
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
Delivered: 29 December 1987
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: 'C" bond, cliff house road southville, bristol, avon.
Delivered: 29 June 1987
Status: Satisfied on 29 March 1988
Persons entitled: Barclays Bank PLC
Description: Plot of land situate in penruan lane st. Mawes cornwall.
Delivered: 26 February 1981
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: F/H whiteacres caravan park whitecross newquay cornwall.
Delivered: 27 January 1981
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
Delivered: 26 June 1979
Status: Satisfied on 12 February 2000
Persons entitled: Bass Wales and West Limited
Description: F/H premises, whiteacres holiday park, colon, cornwall with…