T.& S.HAM LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV5 7DR

Company number 00411975
Status Active
Incorporation Date 1 June 1946
Company Type Private Limited Company
Address CLAVERLEY HALL FARM, HIGH STREET CLAVERLEY, WOLVERHAMPTON, WV5 7DR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1,405 . The most likely internet sites of T.& S.HAM LIMITED are www.tsham.co.uk, and www.t-s-ham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. T S Ham Limited is a Private Limited Company. The company registration number is 00411975. T S Ham Limited has been working since 01 June 1946. The present status of the company is Active. The registered address of T S Ham Limited is Claverley Hall Farm High Street Claverley Wolverhampton Wv5 7dr. . HAM, John Hedley is a Director of the company. Secretary HAM, Amy Dora has been resigned. Secretary HAM, Mark Hedley has been resigned. Director HAM, Amy Dora has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAM, John Hedley

85 years old

Resigned Directors

Secretary
HAM, Amy Dora
Resigned: 15 April 2000

Secretary
HAM, Mark Hedley
Resigned: 06 July 2009
Appointed Date: 15 April 2000

Director
HAM, Amy Dora
Resigned: 23 June 1994
109 years old

Persons With Significant Control

Mr John Hedley Ham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Harefoot Ham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.& S.HAM LIMITED Events

10 Feb 2017
Micro company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,405

14 Feb 2016
Micro company accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,405

...
... and 62 more events
29 Feb 1988
Full accounts made up to 31 May 1987

23 Feb 1988
Return made up to 17/04/87; full list of members

06 Apr 1987
Full accounts made up to 31 December 1985

06 Apr 1987
Return made up to 24/12/86; full list of members

05 Feb 1987
Declaration of satisfaction of mortgage/charge

T.& S.HAM LIMITED Charges

7 May 2001
Legal charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Rebecca Elizabeth Ham
Description: The property known as 10.77 acres of land situate at the…
19 September 1997
Legal charge
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that remaining piece or parcel of land situate at…
29 May 1980
Legal mortgage
Delivered: 11 June 1980
Status: Satisfied on 9 August 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a claverley farm high street claverley…
26 June 1974
Legal mortgage
Delivered: 5 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a glebe fields six acres road bolddington…
27 February 1974
Legal mortgage
Delivered: 6 March 1974
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 18 crackley bank sheriffhales shropshire. Floating charge…
2 July 1973
Legal mortgage
Delivered: 6 July 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32A 32B 32C 32D mander street wolverhampton. Floating…
4 March 1948
Mortgage
Delivered: 16 March 1948
Status: Outstanding
Persons entitled: National Provincial Bank Limited.
Description: 31 & 32 mander st wolverhampton present and future.…
4 March 1948
Mortgage
Delivered: 16 March 1948
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: 3 & 4 vale place merridale street wolverhampton present and…