HAMSARD 3120 LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1EN

Company number 06539963
Status Liquidation
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address C/O CMD LIMITED SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital on 28 December 2016 GBP 63.51 Cancellation of treasury shares. Treasury capital: GBP 0 on 28 December 2016 ; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of HAMSARD 3120 LIMITED are www.hamsard3120.co.uk, and www.hamsard-3120.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hamsard 3120 Limited is a Private Limited Company. The company registration number is 06539963. Hamsard 3120 Limited has been working since 19 March 2008. The present status of the company is Liquidation. The registered address of Hamsard 3120 Limited is C O Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1en. . COOPER, Ronald Frederick is a Secretary of the company. COLE, Stephen Anthony is a Director of the company. COOPER, Ronald Frederick is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HALL, Antony Mark has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Ronald Frederick
Appointed Date: 21 May 2008
Director
COLE, Stephen Anthony
Appointed Date: 21 May 2008
66 years old
Director
COOPER, Ronald Frederick
Appointed Date: 21 May 2008
68 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 21 May 2008
Appointed Date: 19 March 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 21 May 2008
Appointed Date: 19 March 2008
68 years old
Director
HALL, Antony Mark
Resigned: 21 June 2012
Appointed Date: 21 May 2008
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 21 May 2008
Appointed Date: 19 March 2008

HAMSARD 3120 LIMITED Events

18 Jan 2017
Statement of capital on 28 December 2016
  • GBP 63.51
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 December 2016
06 Jan 2017
Satisfaction of charge 1 in full
06 Jan 2017
Satisfaction of charge 2 in full
06 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Satisfaction of charge 065399630006 in full
...
... and 40 more events
21 May 2008
Appointment terminated director peter crossley
21 May 2008
Appointment terminated secretary hammonds secretaries LIMITED
21 May 2008
Director appointed mr anthony mark hall
21 May 2008
Director appointed mr stephen anthony cole
19 Mar 2008
Incorporation

HAMSARD 3120 LIMITED Charges

15 May 2015
Charge code 0653 9963 0006
Delivered: 20 May 2015
Status: Satisfied on 6 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0653 9963 0005
Delivered: 6 November 2014
Status: Satisfied on 6 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 August 2008
Assignment of life policy
Delivered: 13 August 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Policy means scottish equitable L0191654513 mr a m hall…
2 June 2008
Deed of assignment
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: All its rights, title and interest in respect of the…
2 June 2008
Charge of securities
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…
2 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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