HAMSARD 3414 LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4PN

Company number 10241426
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Speafi Secretarial Limited as a secretary on 6 March 2017; Registered office address changed from 9 Thames Park Lester Way Wallingford OX10 9TA England to 1 London Street Reading Berkshire RG1 4PN on 15 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMSARD 3414 LIMITED are www.hamsard3414.co.uk, and www.hamsard-3414.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Hamsard 3414 Limited is a Private Limited Company. The company registration number is 10241426. Hamsard 3414 Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Hamsard 3414 Limited is 1 London Street Reading Berkshire Rg1 4pn. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. COTTENDEN, Darren John is a Director of the company. ERRINGTON, Neal is a Director of the company. GREGORY, Jonathan David Leigh is a Director of the company. ROBERTSON, David Albert is a Director of the company. TILLING, David James is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 06 March 2017
Director
COTTENDEN, Darren John
Appointed Date: 11 November 2016
57 years old
Director
ERRINGTON, Neal
Appointed Date: 11 November 2016
70 years old
Director
GREGORY, Jonathan David Leigh
Appointed Date: 19 September 2016
64 years old
Director
ROBERTSON, David Albert
Appointed Date: 11 November 2016
79 years old
Director
TILLING, David James
Appointed Date: 11 November 2016
64 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 19 September 2016
Appointed Date: 20 June 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 19 September 2016
Appointed Date: 20 June 2016
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 19 September 2016
Appointed Date: 20 June 2016

HAMSARD 3414 LIMITED Events

15 Mar 2017
Appointment of Speafi Secretarial Limited as a secretary on 6 March 2017
15 Mar 2017
Registered office address changed from 9 Thames Park Lester Way Wallingford OX10 9TA England to 1 London Street Reading Berkshire RG1 4PN on 15 March 2017
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Sub-division of shares on 11 November 2016
08 Dec 2016
Change of share class name or designation
...
... and 8 more events
20 Sep 2016
Appointment of Mr Jonathan David Leigh Gregory as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Peter Mortimer Crossley as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 September 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1

HAMSARD 3414 LIMITED Charges

11 November 2016
Charge code 1024 1426 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Mobeus Iv Gp LLP
Description: Contains fixed charge…
11 November 2016
Charge code 1024 1426 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…

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