MAY & HASSELL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 00064173
Status Active
Incorporation Date 15 November 1899
Company Type Private Limited Company
Address LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MAY & HASSELL LIMITED are www.mayhassell.co.uk, and www.may-hassell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and three months. May Hassell Limited is a Private Limited Company. The company registration number is 00064173. May Hassell Limited has been working since 15 November 1899. The present status of the company is Active. The registered address of May Hassell Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director ATLEY, Peter John has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Jeremy has been resigned. Director BIRD, Richard Sidney has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director HOSKINS, William John has been resigned. Director KNIGHT, Robert Glen has been resigned. Director PENNY, Michael William Harrison has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 27 July 2006
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
ATLEY, Peter John
Resigned: 30 September 1992
85 years old
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 18 October 2000
63 years old
Director
BIRD, Jeremy
Resigned: 08 April 2013
Appointed Date: 27 July 2006
64 years old
Director
BIRD, Jeremy
Resigned: 27 July 2006
Appointed Date: 10 May 2004
64 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
76 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
65 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
HOSKINS, William John
Resigned: 08 January 2001
Appointed Date: 30 September 1996
73 years old
Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
78 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 28 April 2003
71 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

Persons With Significant Control

Md (1995) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAY & HASSELL LIMITED Events

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,501,264
09 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 155 more events
14 Aug 1986
Particulars of mortgage/charge
20 May 1986
Director resigned;new director appointed
17 Sep 1979
Annual return made up to 31/08/79
19 Sep 1978
Accounts made up to 31 March 1978
01 Jan 1900
Certificate of incorporation

MAY & HASSELL LIMITED Charges

7 January 1997
Guarantee and debenture
Delivered: 15 January 1997
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1996
Limited recourse guarantee and debenture
Delivered: 20 December 1996
Status: Satisfied on 30 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1996
Guarantee and debenture
Delivered: 10 July 1996
Status: Satisfied on 5 December 1997
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 July 1986
Mortgage debenture
Delivered: 14 August 1986
Status: Satisfied on 4 July 1987
Persons entitled: National Westminster Bank PLC
Description: By way of fixed equitable charge all estates or interests…

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