HANMER HOLDINGS LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1BY

Company number 07345225
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address ELLIOTT HOUSE, CHURCH STREET, KINGSBRIDGE, DEVON, TQ7 1BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Statement of capital on 27 April 2016 GBP 1,000 . The most likely internet sites of HANMER HOLDINGS LIMITED are www.hanmerholdings.co.uk, and www.hanmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Hanmer Holdings Limited is a Private Limited Company. The company registration number is 07345225. Hanmer Holdings Limited has been working since 13 August 2010. The present status of the company is Active. The registered address of Hanmer Holdings Limited is Elliott House Church Street Kingsbridge Devon Tq7 1by. . HANMER, David Nicholas Frank is a Director of the company. HANMER, Sarah Stapleton is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANMER, David Nicholas Frank
Appointed Date: 13 August 2010
81 years old
Director
HANMER, Sarah Stapleton
Appointed Date: 13 August 2010
76 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 August 2010
Appointed Date: 13 August 2010
94 years old

Persons With Significant Control

Mr David Nicholas Frank Hanmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Stapleton Hanmer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANMER HOLDINGS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
27 Apr 2016
Statement of capital on 27 April 2016
  • GBP 1,000
27 Apr 2016
Statement by Directors
27 Apr 2016
Solvency Statement dated 29/03/16
...
... and 28 more events
25 Feb 2011
Appointment of Mrs Sarah Stapleton Hanmer as a director
25 Feb 2011
Registered office address changed from Elliott House Church Street Kingsbridge Devon TQ7 2LN United Kingdom on 25 February 2011
25 Feb 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
18 Aug 2010
Termination of appointment of Barbara Kahan as a director
13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HANMER HOLDINGS LIMITED Charges

22 March 2016
Charge code 0734 5225 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lilac cottage ford kingsbridge t/no DN189393…
15 December 2014
Charge code 0734 5225 0002
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 November 2012
Legal mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 73 church street, kingsbridge t/nos DN212059 and…

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