HAMSARD 3267 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5LL

Company number 07786702
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, NORTHAMPTON, NN1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 077867020002, created on 1 February 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of HAMSARD 3267 LIMITED are www.hamsard3267.co.uk, and www.hamsard-3267.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Hamsard 3267 Limited is a Private Limited Company. The company registration number is 07786702. Hamsard 3267 Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Hamsard 3267 Limited is 2 Christchurch Road Northampton Nn1 5ll. . PROUDLOCK, James Nathan is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. JAIN, Sunil Kumar is a Director of the company. KIDD, Sheena Sylvia is a Director of the company. PRESTON, Paul Richard is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DALLI, Dominic Stefan has been resigned. Director ROTH, David John has been resigned. Director TAYLOR, Richard David has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PROUDLOCK, James Nathan
Appointed Date: 23 April 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 01 October 2013
Director
JAIN, Sunil Kumar
Appointed Date: 23 April 2013
42 years old
Director
KIDD, Sheena Sylvia
Appointed Date: 20 December 2011
68 years old
Director
PRESTON, Paul Richard
Appointed Date: 03 January 2012
70 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 20 December 2011
Appointed Date: 26 September 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 20 December 2011
Appointed Date: 26 September 2011
68 years old
Director
DALLI, Dominic Stefan
Resigned: 22 January 2014
Appointed Date: 03 January 2012
53 years old
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 20 December 2011
58 years old
Director
TAYLOR, Richard David
Resigned: 25 April 2012
Appointed Date: 22 December 2011
52 years old
Director
SSH DIRECTORS LIMITED
Resigned: 20 December 2011
Appointed Date: 26 September 2011

Persons With Significant Control

Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

HAMSARD 3267 LIMITED Events

03 Feb 2017
Registration of charge 077867020002, created on 1 February 2017
29 Nov 2016
Group of companies' accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Jan 2016
Group of companies' accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 102,500
...
... and 28 more events
21 Dec 2011
Termination of appointment of Peter Crossley as a director
21 Dec 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
21 Dec 2011
Appointment of Sheena Kidd as a director
21 Dec 2011
Appointment of David Roth as a director
26 Sep 2011
Incorporation

HAMSARD 3267 LIMITED Charges

1 February 2017
Charge code 0778 6702 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
3 January 2012
Composite guarantee and debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAMSARD 3229 LIMITED HAMSARD 3232 LIMITED HAMSARD 3278 LIMITED HAMSARD 3293 LIMITED HAMSARD 3297 LIMITED HAMSARD 3301 LIMITED HAMSARD 3302 LIMITED