HAMPSHIRE PROPERTIES LIMITED
PLYMOUTH HAMPSHIRE AUDIO LIMITED

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Company number 04401238
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 5 OSBORNE VILLAS, OSBOURNE ROAD, PLYMOUTH, PL3 4BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMPSHIRE PROPERTIES LIMITED are www.hampshireproperties.co.uk, and www.hampshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hampshire Properties Limited is a Private Limited Company. The company registration number is 04401238. Hampshire Properties Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Hampshire Properties Limited is 5 Osborne Villas Osbourne Road Plymouth Pl3 4bs. . GOLLEY, Shaun is a Secretary of the company. LOVELL, Murray Jack, Dr is a Director of the company. Secretary BROAD, Ralph Trevor George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELL, Mark Lindsey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GOLLEY, Shaun
Appointed Date: 01 January 2007

Director
LOVELL, Murray Jack, Dr
Appointed Date: 22 March 2002
77 years old

Resigned Directors

Secretary
BROAD, Ralph Trevor George
Resigned: 31 December 2006
Appointed Date: 22 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
LOVELL, Mark Lindsey
Resigned: 19 May 2014
Appointed Date: 22 March 2002
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

HAMPSHIRE PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
27 Mar 2002
Director resigned
27 Mar 2002
Secretary resigned
22 Mar 2002
Incorporation

HAMPSHIRE PROPERTIES LIMITED Charges

24 May 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc PLC
Description: 100 high street winchester hampshire SO23 9AH. With the…