HAMMER CONSOLIDATED HOLDINGS LTD
ACCRINGTON MEGAFUN LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 05301368
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Richard Hinds as a director on 20 December 2016; Appointment of Mr Richard Hinds as a secretary on 20 December 2016. The most likely internet sites of HAMMER CONSOLIDATED HOLDINGS LTD are www.hammerconsolidatedholdings.co.uk, and www.hammer-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hammer Consolidated Holdings Ltd is a Private Limited Company. The company registration number is 05301368. Hammer Consolidated Holdings Ltd has been working since 01 December 2004. The present status of the company is Active. The registered address of Hammer Consolidated Holdings Ltd is Shorten Brook Way Altham Business Park Altham Accrington Lancashire United Kingdom Bb5 5yj. . HINDS, Richard is a Secretary of the company. BEESON, Jason Mark is a Director of the company. BROWN, Philip is a Director of the company. BRYAN, Paul William is a Director of the company. CASEY, Stephen is a Director of the company. CROUCHER, Matthew Steven Geoffrey is a Director of the company. ENNIS, Niall David is a Director of the company. GODDARD, Jason is a Director of the company. HINDS, Richard is a Director of the company. MATRAVERS, Paul Simon is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. STIDWILL, James is a Director of the company. Secretary CROUCHER, Matthew Steven Geoffrey has been resigned. Secretary JOHNSEN, Frithjof has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EASTERBROOK, Steve has been resigned. Director JOHNSEN, Frithjof has been resigned. Director SANGSTER, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 20 December 2016
Director
BEESON, Jason Mark
Appointed Date: 23 December 2004
54 years old
Director
BROWN, Philip
Appointed Date: 20 December 2016
50 years old
Director
BRYAN, Paul William
Appointed Date: 20 December 2016
56 years old
Director
CASEY, Stephen
Appointed Date: 20 December 2016
45 years old
Director
CROUCHER, Matthew Steven Geoffrey
Appointed Date: 01 May 2014
46 years old
Director
ENNIS, Niall David
Appointed Date: 20 December 2016
56 years old
Director
GODDARD, Jason
Appointed Date: 23 December 2004
58 years old
Director
HINDS, Richard
Appointed Date: 20 December 2016
50 years old
Director
MATRAVERS, Paul Simon
Appointed Date: 23 December 2004
52 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 20 December 2016
61 years old
Director
STIDWILL, James
Appointed Date: 23 December 2004
54 years old

Resigned Directors

Secretary
CROUCHER, Matthew Steven Geoffrey
Resigned: 20 December 2016
Appointed Date: 02 May 2014
Secretary
JOHNSEN, Frithjof
Resigned: 02 May 2014
Appointed Date: 23 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 2004
Appointed Date: 01 December 2004
Director
EASTERBROOK, Steve
Resigned: 31 July 2015
Appointed Date: 01 May 2014
64 years old
Director
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 23 December 2004
57 years old
Director
SANGSTER, Paul
Resigned: 31 July 2015
Appointed Date: 01 May 2014
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Jason Mark Beeson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Jason Goddard
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Simon Matravers
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
James Stidwill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Steven Geoffrey Croucher
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HAMMER CONSOLIDATED HOLDINGS LTD Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Appointment of Mr Richard Hinds as a director on 20 December 2016
03 Jan 2017
Appointment of Mr Richard Hinds as a secretary on 20 December 2016
03 Jan 2017
Termination of appointment of Matthew Steven Geoffrey Croucher as a secretary on 20 December 2016
03 Jan 2017
Appointment of Mr Gerard Patrick O'keeffe as a director on 20 December 2016
...
... and 82 more events
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
05 Jan 2005
Registered office changed on 05/01/05 from: 6-8 underwood street london N1 7JQ
01 Dec 2004
Incorporation

HAMMER CONSOLIDATED HOLDINGS LTD Charges

24 April 2014
Charge code 0530 1368 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 February 2005
Debenture
Delivered: 23 February 2005
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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