HAMSARD 3099 LIMITED
OXFORD

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Company number 06437703
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 . The most likely internet sites of HAMSARD 3099 LIMITED are www.hamsard3099.co.uk, and www.hamsard-3099.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hamsard 3099 Limited is a Private Limited Company. The company registration number is 06437703. Hamsard 3099 Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Hamsard 3099 Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . STOCKLEY, Ian James is a Director of the company. Secretary SCOVELL, Martin Geoffrey has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director COLLEY, Mark has been resigned. Director MCCORMACK, Peter has been resigned. Director SCOVELL, Martin Geoffrey has been resigned. Director SEWELL, Carolyn Denise has been resigned. Director WILSON, Joseph Patrick has been resigned. Director WOODGATE, Julie Claire has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STOCKLEY, Ian James
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
SCOVELL, Martin Geoffrey
Resigned: 31 December 2012
Appointed Date: 28 January 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 January 2008
Appointed Date: 26 November 2007
Director
COLLEY, Mark
Resigned: 30 September 2011
Appointed Date: 28 January 2008
41 years old
Director
MCCORMACK, Peter
Resigned: 31 July 2009
Appointed Date: 28 January 2008
47 years old
Director
SCOVELL, Martin Geoffrey
Resigned: 31 December 2012
Appointed Date: 28 January 2008
66 years old
Director
SEWELL, Carolyn Denise
Resigned: 24 June 2014
Appointed Date: 01 January 2013
62 years old
Director
WILSON, Joseph Patrick
Resigned: 07 February 2013
Appointed Date: 30 September 2011
43 years old
Director
WOODGATE, Julie Claire
Resigned: 09 July 2010
Appointed Date: 28 January 2008
52 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 January 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Indicia Group Limited
Notified on: 26 November 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3099 LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
24 Jul 2015
Full accounts made up to 31 March 2015
03 Feb 2015
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 55 more events
04 Feb 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008
Particulars of mortgage/charge
26 Nov 2007
Incorporation

HAMSARD 3099 LIMITED Charges

25 July 2013
Charge code 0643 7703 0005
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2012
Accession deed to a composite guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Guarantee & debenture
Delivered: 9 March 2011
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Deed of amendment and restatement
Delivered: 9 September 2008
Status: Satisfied on 25 October 2011
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Composite guarantee and debenture
Delivered: 1 February 2008
Status: Satisfied on 25 October 2011
Persons entitled: Epic Investments 2 LLP as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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