HAMPSTEAD INVESTMENTS LTD
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4AT

Company number 09537065
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address BLUEBELLS CALF HEY ROAD, HASLINGDEN GRANE, ROSSENDALE, LANCASHIRE, ENGLAND, BB4 4AT
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 twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Christopher Adam Nicholas Beard on 8 July 2015; Registered office address changed from Bluebells Calf Hey Rd, Off Grane Road Haslingden Rossendale Lancashire BB4 4AT England to Bluebells Calf Hey Road Haslingden Grane Rossendale Lancashire BB4 4AT on 22 June 2016. The most likely internet sites of HAMPSTEAD INVESTMENTS LTD are www.hampsteadinvestments.co.uk, and www.hampstead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hampstead Investments Ltd is a Private Limited Company. The company registration number is 09537065. Hampstead Investments Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of Hampstead Investments Ltd is Bluebells Calf Hey Road Haslingden Grane Rossendale Lancashire England Bb4 4at. . BEARD, Christopher Adam Nicholas is a Director of the company. BEARD, David is a Director of the company. OWEN, Barry Michael is a Director of the company. PRITCHARD, Andrew Simon is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEARD, Christopher Adam Nicholas
Appointed Date: 10 April 2015
46 years old
Director
BEARD, David
Appointed Date: 13 May 2015
77 years old
Director
OWEN, Barry Michael
Appointed Date: 13 May 2015
83 years old
Director
PRITCHARD, Andrew Simon
Appointed Date: 13 May 2015
67 years old

HAMPSTEAD INVESTMENTS LTD Events

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Jun 2016
Director's details changed for Mr Christopher Adam Nicholas Beard on 8 July 2015
22 Jun 2016
Registered office address changed from Bluebells Calf Hey Rd, Off Grane Road Haslingden Rossendale Lancashire BB4 4AT England to Bluebells Calf Hey Road Haslingden Grane Rossendale Lancashire BB4 4AT on 22 June 2016
22 Jun 2016
Director's details changed for Mr Barry Michael Owen on 8 May 2016
22 Jun 2016
Director's details changed for Mr Andrew Simon Pritchard on 8 May 2016
...
... and 14 more events
02 Jun 2015
Appointment of David Beard as a director on 13 May 2015
02 Jun 2015
Resolutions
  • RES13 ‐ Company enters into various documents 13/05/2015
  • RES13 ‐ Company enters into various documents 13/05/2015
02 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2015
Registration of charge 095370650001, created on 13 May 2015
10 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-10
  • GBP 1

HAMPSTEAD INVESTMENTS LTD Charges

13 August 2015
Charge code 0953 7065 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Andrew Simon Pritchard
Description: The property known as clifton business park, wynne avenue…
13 May 2015
Charge code 0953 7065 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Andrew Simon Pritchard
Description: The property known as clifton business park, wynne avenue…

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