HANSEN MARKETING LIMITED
BURNTWOOD QWIK CARD WORLDWIDE LIMITED

Hellopages » Staffordshire » Lichfield » WS7 4UG

Company number 02883785
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 4 FIRS WALK, BURNTWOOD, STAFFORDSHIRE, WS7 4UG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HANSEN MARKETING LIMITED are www.hansenmarketing.co.uk, and www.hansen-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Hansen Marketing Limited is a Private Limited Company. The company registration number is 02883785. Hansen Marketing Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Hansen Marketing Limited is 4 Firs Walk Burntwood Staffordshire Ws7 4ug. . LOONIE, Stephen Norman is a Secretary of the company. LOONIE, Andrea Jane is a Director of the company. LOONIE, Stephen Norman is a Director of the company. Secretary BROOK, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LOONIE, Stephen Norman
Appointed Date: 24 December 1997

Director
LOONIE, Andrea Jane
Appointed Date: 24 December 1993
63 years old

Director
LOONIE, Stephen Norman
Appointed Date: 21 June 1995
69 years old

Resigned Directors

Secretary
BROOK, Pamela
Resigned: 24 December 1997
Appointed Date: 24 December 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Persons With Significant Control

Mr Stephen Norman Loonie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANSEN MARKETING LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 60 more events
13 Jan 1995
Particulars of mortgage/charge

08 Jul 1994
Accounting reference date notified as 30/04

08 Jul 1994
Ad 24/05/94--------- £ si 98@1=98 £ ic 2/100

12 Jan 1994
Secretary resigned

24 Dec 1993
Incorporation

HANSEN MARKETING LIMITED Charges

6 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1 clock house court beacon road crowborough east sussex.
19 March 2009
Guarantee & debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 1995
Fixed and floating charge
Delivered: 13 January 1995
Status: Satisfied on 3 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…