HAMSARD 2342 LIMITED
NEWCASTLE UPON TYNE

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Company number 04246486
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 2016; Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016. The most likely internet sites of HAMSARD 2342 LIMITED are www.hamsard2342.co.uk, and www.hamsard-2342.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hamsard 2342 Limited is a Private Limited Company. The company registration number is 04246486. Hamsard 2342 Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Hamsard 2342 Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary HALLIWELL, Christine has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Gary Ronald has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DIXON, Alistair William has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director STORY, James Dennis has been resigned. Director WALL, John Robert has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 25 October 2007
58 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 18 December 2002
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2002
Appointed Date: 09 December 2002
Secretary
HALLIWELL, Christine
Resigned: 09 December 2002
Appointed Date: 01 February 2002
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
HSE SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 04 July 2001
Director
BUTTERWORTH, Gary Ronald
Resigned: 08 October 2002
Appointed Date: 22 November 2001
70 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 17 June 2005
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 May 2004
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 18 December 2002
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 18 December 2002
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 22 November 2001
66 years old
Director
DIXON, Alistair William
Resigned: 18 December 2002
Appointed Date: 22 November 2001
67 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 07 December 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 07 December 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 19 January 2005
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 19 January 2005
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
STORY, James Dennis
Resigned: 18 December 2002
Appointed Date: 01 February 2002
69 years old
Director
WALL, John Robert
Resigned: 18 December 2002
Appointed Date: 01 February 2002
76 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 19 January 2005
61 years old
Director
HSE DIRECTORS LIMITED
Resigned: 22 November 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Reversions Financing (No. 1) 2011 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 2342 LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016
Termination of appointment of Nicholas Peter On as a director on 18 May 2016
...
... and 116 more events
28 Nov 2001
Director resigned
27 Nov 2001
Memorandum and Articles of Association
27 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001
Registered office changed on 27/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
04 Jul 2001
Incorporation

HAMSARD 2342 LIMITED Charges

14 January 2016
Charge code 0424 6486 0006
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All of the chargor’s right, title and interest in the…
21 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Unit ref PB0418070001 12 conyngham lane bridge canterbury…
4 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Fixed charges all right title and interest in the…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 7 October 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
26 November 2001
Deed of adherence and variation (the deed) dated 26TH november 2001 to a composite guarantee and debenture dated 14TH march 2001 between ,inter alia, the company (as chargor) and nationwide building society
Delivered: 13 December 2001
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
26 November 2001
Deed of accession and variation (the deed) to a composite guarantee and debenture dated 14TH march 2001 between, inter alia the company (as chargor) and nationwide building society
Delivered: 13 December 2001
Status: Satisfied on 22 January 2003
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…

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