HAMMER PLC
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 02640532
Status Active
Incorporation Date 23 August 1991
Company Type Public Limited Company
Address SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, UNITED KINGDOM, BB5 5YJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Director's details changed for Mr Niall Ennis on 20 December 2016; Current accounting period extended from 31 January 2017 to 31 March 2017; Appointment of Mr Stephen Casey as a director on 20 December 2016. The most likely internet sites of HAMMER PLC are www.hammer.co.uk, and www.hammer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hammer Plc is a Public Limited Company. The company registration number is 02640532. Hammer Plc has been working since 23 August 1991. The present status of the company is Active. The registered address of Hammer Plc 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. HICKINGBOTHAM, Paul 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 EASTERBROOK, Steven John has been resigned. Secretary JOHNSEN, Frithjof has been resigned. Secretary PALMER, Michelle Jay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYCE, Michael Alaster has been resigned. Director BURT, Terence William has been resigned. Director EASTERBROOK, Steven John has been resigned. Director JOHNSEN, Frithjof has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWELL, Kenneth Jack has been resigned. Director SANGSTER, Paul has been resigned. Director SAWKINS, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 20 December 2016
Director
BEESON, Jason Mark
Appointed Date: 10 February 2005
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: 10 February 2005
58 years old
Director
HICKINGBOTHAM, Paul
Appointed Date: 01 May 2014
56 years old
Director
HINDS, Richard
Appointed Date: 20 December 2016
50 years old
Director
MATRAVERS, Paul Simon
Appointed Date: 10 February 2005
52 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 20 December 2016
61 years old
Director
STIDWILL, James
Appointed Date: 10 February 2005
54 years old

Resigned Directors

Secretary
CROUCHER, Matthew Steven Geoffrey
Resigned: 20 December 2016
Appointed Date: 01 May 2014
Secretary
EASTERBROOK, Steven John
Resigned: 10 February 2005
Appointed Date: 01 December 1999
Secretary
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 10 February 2005
Secretary
PALMER, Michelle Jay
Resigned: 01 December 1999
Appointed Date: 29 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
BRYCE, Michael Alaster
Resigned: 22 December 1992
Appointed Date: 23 August 1991
82 years old
Director
BURT, Terence William
Resigned: 01 December 1999
Appointed Date: 29 August 1997
69 years old
Director
EASTERBROOK, Steven John
Resigned: 10 February 2005
Appointed Date: 23 August 1991
64 years old
Director
JOHNSEN, Frithjof
Resigned: 01 May 2014
Appointed Date: 10 February 2005
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1991
Appointed Date: 23 August 1991
Director
NEWELL, Kenneth Jack
Resigned: 01 December 1999
Appointed Date: 13 March 1997
82 years old
Director
SANGSTER, Paul
Resigned: 10 February 2005
Appointed Date: 01 November 1991
60 years old
Director
SAWKINS, Stephen
Resigned: 03 February 1997
69 years old

Persons With Significant Control

Hammer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMER PLC Events

04 Jan 2017
Director's details changed for Mr Niall Ennis on 20 December 2016
03 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Jan 2017
Appointment of Mr Stephen Casey as a director on 20 December 2016
03 Jan 2017
Appointment of Mr Niall Ennis as a director on 20 December 2016
03 Jan 2017
Appointment of Mr Philip Brown as a director on 20 December 2016
...
... and 159 more events
10 Dec 1991
New director appointed
10 Dec 1991
Accounting reference date notified as 31/01
02 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1991
Registered office changed on 02/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1991
Incorporation

HAMMER PLC Charges

24 April 2014
Charge code 0264 0532 0009
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 April 2014
Charge code 0264 0532 0008
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 2 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 December 1999
Rent deposit deed
Delivered: 20 December 1999
Status: Satisfied on 27 January 2005
Persons entitled: Brixton Estate PLC
Description: The money in a deposit account with lloyds tsb bank PLC…
2 December 1999
Debenture containing fixed and floating charges
Delivered: 14 December 1999
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
13 July 1998
Fixed charge (supplemental to a guarantee and debenture dated 8 june 1998)
Delivered: 29 July 1998
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: All right title benefit and interest of the company in or…
8 June 1998
Guarantee & debenture
Delivered: 12 June 1998
Status: Satisfied on 7 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 7 January 2000
Persons entitled: Kellock Limited
Description: By way of first fixed charge all discounted debts and the…
6 January 1992
Fixed and floating charge
Delivered: 8 January 1992
Status: Satisfied on 16 October 1998
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…

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