HAMSARD 3191 LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4UP

Company number 07038442
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address DEARING HOUSE, 1 YOUNG STREET, SHEFFIELD, S1 4UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016; Full accounts made up to 31 July 2015. The most likely internet sites of HAMSARD 3191 LIMITED are www.hamsard3191.co.uk, and www.hamsard-3191.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar 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 3191 Limited is a Private Limited Company. The company registration number is 07038442. Hamsard 3191 Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Hamsard 3191 Limited is Dearing House 1 Young Street Sheffield S1 4up. . HILLS, Kenneth Cumming is a Director of the company. Secretary HARRIS, Ralph William has been resigned. Secretary KORAL, Greg has been resigned. Secretary WARD, Lesley Ruth has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CHAMBERS, James Robert has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HARRIS, Ralph William has been resigned. Director HENDERSON- MORROW, Kristian has been resigned. Director JONES, Sarah Elizabeth Jones has been resigned. Director KORAL, Gregory David has been resigned. Director LEWIS, Derek Compton has been resigned. Director PEACE, Roger Kenneth has been resigned. Director RICHARDSON, Helen Kathryn has been resigned. Director SWARBRICK, John Frederick has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILLS, Kenneth Cumming
Appointed Date: 26 February 2015
64 years old

Resigned Directors

Secretary
HARRIS, Ralph William
Resigned: 10 December 2010
Appointed Date: 18 December 2009
Secretary
KORAL, Greg
Resigned: 31 October 2012
Appointed Date: 27 July 2011
Secretary
WARD, Lesley Ruth
Resigned: 15 May 2015
Appointed Date: 30 November 2012
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 December 2009
Appointed Date: 12 October 2009
Director
CHAMBERS, James Robert
Resigned: 22 January 2013
Appointed Date: 18 December 2009
71 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 18 December 2009
Appointed Date: 12 October 2009
68 years old
Director
HARRIS, Ralph William
Resigned: 10 December 2010
Appointed Date: 18 December 2009
58 years old
Director
HENDERSON- MORROW, Kristian
Resigned: 13 May 2013
Appointed Date: 09 April 2010
53 years old
Director
JONES, Sarah Elizabeth Jones
Resigned: 06 August 2014
Appointed Date: 30 November 2012
65 years old
Director
KORAL, Gregory David
Resigned: 31 July 2012
Appointed Date: 27 July 2011
61 years old
Director
LEWIS, Derek Compton
Resigned: 22 January 2013
Appointed Date: 11 February 2010
79 years old
Director
PEACE, Roger Kenneth
Resigned: 31 May 2016
Appointed Date: 30 November 2012
62 years old
Director
RICHARDSON, Helen Kathryn
Resigned: 18 June 2010
Appointed Date: 18 December 2009
59 years old
Director
SWARBRICK, John Frederick
Resigned: 30 November 2012
Appointed Date: 08 January 2010
67 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 December 2009
Appointed Date: 12 October 2009

Persons With Significant Control

Pimco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAMSARD 3191 LIMITED Events

06 Dec 2016
Confirmation statement made on 12 October 2016 with updates
14 Sep 2016
Termination of appointment of Roger Kenneth Peace as a director on 31 May 2016
11 Feb 2016
Full accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 22,392,479
15 May 2015
Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015
...
... and 55 more events
18 Dec 2009
Appointment of Mr James Robert Chambers as a director
18 Dec 2009
Termination of appointment of Hammonds Secretaries Limited as a secretary
18 Dec 2009
Appointment of Mr Ralph William Harris as a secretary
18 Dec 2009
Appointment of Ms Helen Kathryn Richardson as a director
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAMSARD 3191 LIMITED Charges

3 December 2013
Charge code 0703 8442 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
30 November 2012
Composite guarantee and debenture
Delivered: 4 December 2012
Status: Satisfied on 21 December 2013
Persons entitled: Lloyds Development Capital Holdings Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Composite guarantee and debentures
Delivered: 20 January 2010
Status: Satisfied on 6 December 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Composite guarantee and debenture
Delivered: 15 January 2010
Status: Satisfied on 6 December 2012
Persons entitled: John Hugh Pitman as Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Debenture
Delivered: 15 January 2010
Status: Satisfied on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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