HAMLYN ASSOCIATES LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 03149240
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address C/O DEBERE LIMITED SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, UNITED KINGDOM, NE37 1EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 031492400003, created on 3 March 2017; Registration of charge 031492400001, created on 20 January 2017; Registration of charge 031492400002, created on 20 January 2017. The most likely internet sites of HAMLYN ASSOCIATES LIMITED are www.hamlynassociates.co.uk, and www.hamlyn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamlyn Associates Limited is a Private Limited Company. The company registration number is 03149240. Hamlyn Associates Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Hamlyn Associates Limited is C O Debere Limited Swallow House Parsons Road Washington Tyne and Wear United Kingdom Ne37 1ez. . RIDLEY, Malcolm Hamilton is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RIDLEY, Andrew has been resigned. Secretary RIDLEY, Doreen has been resigned. Secretary RIDLEY, Lynn has been resigned. Director RIDLEY, Andrew Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RIDLEY, Malcolm Hamilton
Appointed Date: 23 January 1996
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996
Secretary
RIDLEY, Andrew
Resigned: 01 January 2016
Appointed Date: 01 January 2012
Secretary
RIDLEY, Doreen
Resigned: 01 January 2012
Appointed Date: 01 February 2001
Secretary
RIDLEY, Lynn
Resigned: 31 January 2001
Appointed Date: 23 January 1996
Director
RIDLEY, Andrew Peter
Resigned: 01 January 2016
Appointed Date: 01 January 2012
43 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Mr Malcolm Hamilton Ridley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAMLYN ASSOCIATES LIMITED Events

10 Mar 2017
Registration of charge 031492400003, created on 3 March 2017
03 Feb 2017
Registration of charge 031492400001, created on 20 January 2017
03 Feb 2017
Registration of charge 031492400002, created on 20 January 2017
01 Feb 2017
Registered office address changed from 10 Durham Terrace Sunderland SR3 1BW to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 1 February 2017
01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
...
... and 54 more events
26 Feb 1996
Accounting reference date notified as 31/12
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1996
Secretary resigned;new secretary appointed
30 Jan 1996
Director resigned;new director appointed
30 Jan 1996
Registered office changed on 30/01/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Jan 1996
Incorporation

HAMLYN ASSOCIATES LIMITED Charges

3 March 2017
Charge code 0314 9240 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
20 January 2017
Charge code 0314 9240 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
20 January 2017
Charge code 0314 9240 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…

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