HAMTUNE SPARES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8AF

Company number 02893777
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address HAMTUNE SPARES GRANT WORKS, SANDLEAS WAY CROSSGATES, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS15 8AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF to Hamtune Spares Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF on 3 March 2016. The most likely internet sites of HAMTUNE SPARES LIMITED are www.hamtunespares.co.uk, and www.hamtune-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6.6 miles; to Featherstone Rail Station is 9.4 miles; to Pannal Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamtune Spares Limited is a Private Limited Company. The company registration number is 02893777. Hamtune Spares Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Hamtune Spares Limited is Hamtune Spares Grant Works Sandleas Way Crossgates Leeds West Yorkshire United Kingdom Ls15 8af. . HOBSON, Mark Steven is a Secretary of the company. HOBSON, Gareth Mark is a Director of the company. HOBSON, Mark Steven is a Director of the company. Secretary BURROWS, Christine May has been resigned. Secretary GILL, Julie has been resigned. Secretary MILLER, Edna Iris has been resigned. Secretary WILLIAMS, Janet Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BURROWS, Anthony Ernest has been resigned. Director ELLIS, Patricia Anne has been resigned. Director MILLER, Leonard Charles has been resigned. Director WILLIAMS, Malcolm John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HOBSON, Mark Steven
Appointed Date: 09 January 2006

Director
HOBSON, Gareth Mark
Appointed Date: 01 December 2014
44 years old

Director
HOBSON, Mark Steven
Appointed Date: 03 March 2003
68 years old

Resigned Directors

Secretary
BURROWS, Christine May
Resigned: 09 January 2006
Appointed Date: 23 July 2001

Secretary
GILL, Julie
Resigned: 09 February 1995
Appointed Date: 08 February 1995

Secretary
MILLER, Edna Iris
Resigned: 23 July 2001
Appointed Date: 28 February 1998

Secretary
WILLIAMS, Janet Ann
Resigned: 28 February 1998
Appointed Date: 01 February 1995

Nominee Secretary
JPCORS LIMITED
Resigned: 09 February 1994
Appointed Date: 02 February 1994

Director
BURROWS, Anthony Ernest
Resigned: 01 May 2007
Appointed Date: 23 July 2001
89 years old

Director
ELLIS, Patricia Anne
Resigned: 02 February 1995
Appointed Date: 08 February 1994
83 years old

Director
MILLER, Leonard Charles
Resigned: 23 July 2001
Appointed Date: 10 February 1997
96 years old

Director
WILLIAMS, Malcolm John
Resigned: 28 February 1998
Appointed Date: 01 February 1995
88 years old

Nominee Director
JPCORD LIMITED
Resigned: 09 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Mr Mark Steven Hobson
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HAMTUNE SPARES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Mar 2016
Registered office address changed from Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF to Hamtune Spares Grant Works Sandleas Way Crossgates Leeds West Yorkshire LS15 8AF on 3 March 2016
03 Mar 2016
Director's details changed for Mr Gareth Mark Hobson on 3 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 72 more events
24 Feb 1994
Registered office changed on 24/02/94 from: 17 city business centre lower road london SE16 1AA

24 Feb 1994
Secretary resigned;director resigned

18 Feb 1994
Company name changed gainspeed LIMITED\certificate issued on 21/02/94

18 Feb 1994
Company name changed\certificate issued on 18/02/94
02 Feb 1994
Incorporation

HAMTUNE SPARES LIMITED Charges

5 January 2006
All assets debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…