ROGER HANSELL VIOLINS LIMITED
LEYBURN

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Company number 04993389
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address LEYBURN BUSINESS PARK, HARMBY ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of ROGER HANSELL VIOLINS LIMITED are www.rogerhansellviolins.co.uk, and www.roger-hansell-violins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Roger Hansell Violins Limited is a Private Limited Company. The company registration number is 04993389. Roger Hansell Violins Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Roger Hansell Violins Limited is Leyburn Business Park Harmby Road Leyburn North Yorkshire Dl8 5qa. . HANSELL, Roger David is a Secretary of the company. HANSELL, Roger David is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director KEAYS, Georgina Mary has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
HANSELL, Roger David
Appointed Date: 19 December 2003

Director
HANSELL, Roger David
Appointed Date: 19 December 2003
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 12 December 2003

Director
KEAYS, Georgina Mary
Resigned: 23 January 2009
Appointed Date: 19 December 2003
63 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 19 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Roger David Hansell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROGER HANSELL VIOLINS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1

...
... and 26 more events
22 Jan 2004
New secretary appointed;new director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: suite 18, folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH
12 Dec 2003
Incorporation

ROGER HANSELL VIOLINS LIMITED Charges

17 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…