HAMMOND SUDDARDS TRUSTEES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AP
Company number 02638982
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address 6 WELLINGTON PLACE, LEEDS, UNITED KINGDOM, LS1 4AP
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 nine events have happened. The last three records are Appointment of Jane Haxby as a director on 1 January 2017; Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMMOND SUDDARDS TRUSTEES LIMITED are www.hammondsuddardstrustees.co.uk, and www.hammond-suddards-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hammond Suddards Trustees Limited is a Private Limited Company. The company registration number is 02638982. Hammond Suddards Trustees Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Hammond Suddards Trustees Limited is 6 Wellington Place Leeds United Kingdom Ls1 4ap. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAXBY, Jane Louise is a Director of the company. Secretary ARCHER, John Richard has been resigned. Secretary BANKS, Steven Richard has been resigned. Secretary BURNS, Richard has been resigned. Secretary EVANS, Richard St John Armytage has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary WILLIAMS, Richard David has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARCHER, John Richard has been resigned. Director BURNS, Richard has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FRANCE, Barbara Whalley has been resigned. Director GILBEY, Bernhard David has been resigned. Director GREENFIELD, George Nigel Ian has been resigned. Director HUTTON, Charles Noel has been resigned. Director JONES, Christopher William has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director RATHBONE, Isobel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2006
Director
HAXBY, Jane Louise
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
ARCHER, John Richard
Resigned: 05 August 1996
Appointed Date: 12 September 1995
Secretary
BANKS, Steven Richard
Resigned: 11 September 1997
Appointed Date: 18 February 1997
Secretary
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 28 June 2002
Secretary
EVANS, Richard St John Armytage
Resigned: 24 December 1997
Appointed Date: 11 September 1997
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 11 September 1995
Appointed Date: 17 September 1991
Secretary
WILLIAMS, Richard David
Resigned: 18 February 1997
Appointed Date: 05 August 1996
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 24 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1991
Appointed Date: 19 August 1991
Director
ARCHER, John Richard
Resigned: 05 August 1996
Appointed Date: 18 October 1991
82 years old
Director
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 28 June 2002
67 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 January 2017
Appointed Date: 10 November 2004
68 years old
Director
FRANCE, Barbara Whalley
Resigned: 23 December 1992
Appointed Date: 17 September 1991
98 years old
Director
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
58 years old
Director
GREENFIELD, George Nigel Ian
Resigned: 28 June 2002
Appointed Date: 08 October 1991
72 years old
Director
HUTTON, Charles Noel
Resigned: 28 June 2002
Appointed Date: 18 October 1991
76 years old
Director
JONES, Christopher William
Resigned: 10 November 2004
Appointed Date: 21 July 1995
72 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 11 September 1995
Appointed Date: 17 September 1991
66 years old
Director
RATHBONE, Isobel
Resigned: 27 October 1997
Appointed Date: 05 August 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1991
Appointed Date: 19 August 1991

HAMMOND SUDDARDS TRUSTEES LIMITED Events

23 Jan 2017
Appointment of Jane Haxby as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50
...
... and 99 more events
03 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
03 Oct 1991
Registered office changed on 03/10/91 from: 2 baches street london N1 6UB
01 Oct 1991
Company name changed hirecheck LIMITED\certificate issued on 02/10/91
27 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991
Incorporation

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