Company number 04935591
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address LITTLE HACKLAND, CULLOMPTON, DEVON, EX15 1RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Resolutions
RES13 ‐
Increase in share cap by creation of new class of c ordinary shares 01/06/2016
; Change of share class name or designation. The most likely internet sites of HAMLYNS INVESTMENTS LTD are www.hamlynsinvestments.co.uk, and www.hamlyns-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Tiverton Parkway Rail Station is 5.2 miles; to Pinhoe Rail Station is 8.8 miles; to Polsloe Bridge Rail Station is 9.9 miles; to Digby & Sowton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyns Investments Ltd is a Private Limited Company.
The company registration number is 04935591. Hamlyns Investments Ltd has been working since 17 October 2003.
The present status of the company is Active. The registered address of Hamlyns Investments Ltd is Little Hackland Cullompton Devon Ex15 1rd. . FERREIRA-ZANETTI, Sarah Oriel Anne is a Secretary of the company. FERREIRA-ZANETTI, Sarah Oriel Anne is a Director of the company. ZANETTI, Robert John is a Director of the company. Secretary HALL PALMER, Nigel Christopher has been resigned. Secretary WILLIAMS, Stephen Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Persons With Significant Control
Mr Robert John Zanetti
Notified on: 15 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAMLYNS INVESTMENTS LTD Events
12 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 west street exeter devon t/n DN462783.
12 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 st marys mews 3 west street exeter t/n DN431203.
12 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 st marys mews 3 west street exeter t/n DN431203.
12 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 st marys mews 3 west street exeter.
28 June 2004
Debenture
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 and 4 west street, exeter, devon. By way of fixed charge…