HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED
TREORCHY

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Company number 03486011
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address UNITS A B C D, TREORCHY INDUSTRIAL ESTATE, TREORCHY, GLAMORGAN, CF42 6EJ
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 301,500 . The most likely internet sites of HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED are www.hamsardonethousandandsixtynine.co.uk, and www.hamsard-one-thousand-and-sixty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cwmbach Rail Station is 4.9 miles; to Pentre-Bach Rail Station is 7.6 miles; to Merthyr Tydfil Rail Station is 8.1 miles; to Sarn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard One Thousand and Sixty Nine Limited is a Private Limited Company. The company registration number is 03486011. Hamsard One Thousand and Sixty Nine Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Hamsard One Thousand and Sixty Nine Limited is Units A B C D Treorchy Industrial Estate Treorchy Glamorgan Cf42 6ej. . EDWARDS, David Leegaard is a Secretary of the company. CODRINGTON, Godfrey James is a Director of the company. EDWARDS, David Leegaard is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BARBOUR SMITH, James Kenneth Alexander has been resigned. Director BROWN, Thomas Henry Phelps has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Director MORSE, Peter Wayne has been resigned. Director TWAMLEY, Paul James has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
EDWARDS, David Leegaard
Appointed Date: 10 March 1998
Director
CODRINGTON, Godfrey James
Appointed Date: 10 March 1998
73 years old
Director
EDWARDS, David Leegaard
Appointed Date: 10 March 1998
79 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 24 December 1997
Director
BARBOUR SMITH, James Kenneth Alexander
Resigned: 07 May 2004
Appointed Date: 25 February 2000
59 years old
Director
BROWN, Thomas Henry Phelps
Resigned: 30 June 2001
Appointed Date: 10 March 1998
77 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 09 March 1998
Appointed Date: 24 December 1997
Director
MARSON-SMITH, Paul Christopher
Resigned: 25 February 2000
Appointed Date: 10 March 1998
65 years old
Director
MORSE, Peter Wayne
Resigned: 29 December 2003
Appointed Date: 10 March 1998
77 years old
Director
TWAMLEY, Paul James
Resigned: 27 April 2007
Appointed Date: 01 July 2001
79 years old

Persons With Significant Control

Mr Godfrey James Codrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Leegaard Edwards
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jul 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 301,500
26 Nov 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Registration of charge 034860110004, created on 3 July 2015
...
... and 77 more events
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
24 Dec 1997
Incorporation

HAMSARD ONE THOUSAND AND SIXTY NINE LIMITED Charges

3 July 2015
Charge code 0348 6011 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Godfrey James Codrington (Security Trustee)
Description: F/H units a, b, c and d treorchy industrial estate…
9 July 2007
Debenture
Delivered: 25 July 2007
Status: Satisfied on 4 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 February 2007
Charge of deposit
Delivered: 28 February 2007
Status: Satisfied on 15 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Satisfied on 15 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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