HAMSARD 3378 LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2BR

Company number 09639667
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address UNIT 1 BEZA ROAD, HUNSLET, LEEDS, YORKSHIRE, UNITED KINGDOM, LS10 2BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Statement of capital following an allotment of shares on 2 July 2015 GBP 100 . The most likely internet sites of HAMSARD 3378 LIMITED are www.hamsard3378.co.uk, and www.hamsard-3378.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3378 Limited is a Private Limited Company. The company registration number is 09639667. Hamsard 3378 Limited has been working since 15 June 2015. The present status of the company is Active. The registered address of Hamsard 3378 Limited is Unit 1 Beza Road Hunslet Leeds Yorkshire United Kingdom Ls10 2br. . O'BRIEN, Louise Anne is a Director of the company. Director JENNER, Ian Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
O'BRIEN, Louise Anne
Appointed Date: 03 July 2015
59 years old

Resigned Directors

Director
JENNER, Ian Paul
Resigned: 03 July 2015
Appointed Date: 15 June 2015
62 years old

HAMSARD 3378 LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
23 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 100
16 Jul 2015
Registration of charge 096396670002, created on 3 July 2015
14 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 175 (a) conflict of interest 02/07/2015
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
09 Jul 2015
Termination of appointment of Ian Paul Jenner as a director on 3 July 2015
09 Jul 2015
Appointment of Ms Louise Anne O'brien as a director on 3 July 2015
07 Jul 2015
Registration of charge 096396670001, created on 3 July 2015
15 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 1

HAMSARD 3378 LIMITED Charges

3 July 2015
Charge code 0963 9667 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Llyods Bank Commercial Finance LTD
Description: Contains fixed charge…
3 July 2015
Charge code 0963 9667 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Ian Paul Jenner
Description: Contains fixed charge…

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