IZABELLE HAMMON LTD
MILTON KEYNES CALBROOK COSMETICS UK LIMITED REDVALE ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1EQ
Company number 03520824
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address UNIT 34 44 GOULDS CLOSE, CHANCERYGATE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 60 . The most likely internet sites of IZABELLE HAMMON LTD are www.izabellehammon.co.uk, and www.izabelle-hammon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Izabelle Hammon Ltd is a Private Limited Company. The company registration number is 03520824. Izabelle Hammon Ltd has been working since 03 March 1998. The present status of the company is Active. The registered address of Izabelle Hammon Ltd is Unit 34 44 Goulds Close Chancerygate Business Park Milton Keynes Buckinghamshire Mk1 1eq. . HAMMON, Thomas is a Secretary of the company. HAMMON, Izabelle Barbara is a Director of the company. HAMMON, Nicola is a Director of the company. HAMMON, Thomas is a Director of the company. Secretary JSW ASSOCIATES LIMITED has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMON, Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAMMON, Thomas
Appointed Date: 15 April 2014
Director
HAMMON, Izabelle Barbara
Appointed Date: 01 May 1999
64 years old
Director
HAMMON, Nicola
Appointed Date: 01 May 2015
35 years old
Director
HAMMON, Thomas
Appointed Date: 01 June 2009
65 years old

Resigned Directors

Secretary
JSW ASSOCIATES LIMITED
Resigned: 26 January 2009
Appointed Date: 06 March 1998
Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 15 April 2014
Appointed Date: 26 January 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1998
Director
HAMMON, Thomas
Resigned: 31 March 2007
Appointed Date: 06 March 1998
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mrs Izabelle Barbara Hammon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IZABELLE HAMMON LTD Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60
24 Mar 2016
Director's details changed for Mrs Izabelle Barbara Hammon on 24 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
23 Mar 1998
Director's particulars changed
12 Mar 1998
New secretary appointed
12 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 788/790 finchley road london NW11 7UR
03 Mar 1998
Incorporation

IZABELLE HAMMON LTD Charges

13 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2006
Rent deposit deed
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: M J Flood (Ireland) Limited
Description: The balance for the time being of the deposit account…

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