HAMSARD 5037 LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4HP

Company number 03802276
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address ESTATE HOUSE, 144 EVESHAM STREET, REDDITCH, ENGLAND, B97 4HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of HAMSARD 5037 LIMITED are www.hamsard5037.co.uk, and www.hamsard-5037.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hamsard 5037 Limited is a Private Limited Company. The company registration number is 03802276. Hamsard 5037 Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Hamsard 5037 Limited is Estate House 144 Evesham Street Redditch England B97 4hp. . HEMMING, Stephen Charles is a Secretary of the company. HEMMING, Stephen Charles is a Director of the company. HOWES, Graham Douglas is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HOWES, Graham Douglas has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HEMMING, Stephen Charles has been resigned. Director PEARSALL, Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEMMING, Stephen Charles
Appointed Date: 07 February 2001
Director
HEMMING, Stephen Charles
Appointed Date: 22 January 2013
74 years old
Director
HOWES, Graham Douglas
Appointed Date: 01 October 1999
76 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 07 July 1999
Secretary
HOWES, Graham Douglas
Resigned: 07 February 2001
Appointed Date: 01 October 1999
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 07 July 1999
Director
HEMMING, Stephen Charles
Resigned: 31 May 2002
Appointed Date: 07 February 2001
74 years old
Director
PEARSALL, Thomas
Resigned: 07 February 2001
Appointed Date: 01 October 1999
82 years old

Persons With Significant Control

Stride Industrial Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 5037 LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Feb 2016
Accounts for a small company made up to 31 May 2015
06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
30 Mar 2015
Registered office address changed from Unit 7 Lakeside Industrial Estate Broad Ground Road Redditch Worcestershire B98 8YP to C/O Bhp, Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 March 2015
...
... and 54 more events
12 Oct 1999
£ nc 100/10000 01/10/99
12 Oct 1999
Registered office changed on 12/10/99 from: 2 park lane leeds west yorkshire LS3 1ES
12 Oct 1999
Director resigned
12 Oct 1999
Secretary resigned
07 Jul 1999
Incorporation

HAMSARD 5037 LIMITED Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Fixed and floating charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 1999
Debenture
Delivered: 25 October 1999
Status: Satisfied on 21 December 2005
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…

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