HAMMOND BRIDGE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH
Company number 03082707
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/08/16; Notice of agreement to exemption from audit of accounts for period ending 31/08/16; Audit exemption statement of guarantee by parent company for period ending 31/08/16. The most likely internet sites of HAMMOND BRIDGE LIMITED are www.hammondbridge.co.uk, and www.hammond-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hammond Bridge Limited is a Private Limited Company. The company registration number is 03082707. Hammond Bridge Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Hammond Bridge Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. LEECH, Glenn Peter is a Director of the company. WEBB, Ian John is a Director of the company. Secretary ELSEY, Robert David has been resigned. Secretary GAHAN, Michael William has been resigned. Secretary JARRETT, Susan Lynne has been resigned. Secretary STAFFORD, Robert Simeon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Mark William has been resigned. Director CADDELL, Joseph has been resigned. Director COOK, Kevin Nigel has been resigned. Director DIBBEN, Kenneth Francis has been resigned. Director DIXON, Nigel Anthony has been resigned. Director ELSEY, Robert David has been resigned. Director ELSEY, Robert David has been resigned. Director GAHAN, Michael William has been resigned. Director GAYLER, David Richard has been resigned. Director GEORGE, Dudley Robert Charles has been resigned. Director GEORGE, Dudley Robert Charles has been resigned. Director GOULD, Jeffrey Richard has been resigned. Director GRESHAM, Nicholas John has been resigned. Director JARRETT, Susan Lynne has been resigned. Director KERSHAW, John Graham Christopher has been resigned. Director LAMMING, Richard, Professor has been resigned. Director PALMER, Matthew James has been resigned. Director POTTER, Brian Geoffrey has been resigned. Director ROBERTS, Raymond Andrew has been resigned. Director ROBERTS, Thomas John Blackburn has been resigned. Director STAFFORD, Robert Simeon has been resigned. Director TEAL, Melanie Suzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 April 2012
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 23 April 2012
54 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 April 2012
65 years old
Director
LEECH, Glenn Peter
Appointed Date: 01 October 2013
50 years old
Director
WEBB, Ian John
Appointed Date: 17 June 2013
52 years old

Resigned Directors

Secretary
ELSEY, Robert David
Resigned: 15 November 1999
Appointed Date: 15 August 1995
Secretary
GAHAN, Michael William
Resigned: 23 April 2012
Appointed Date: 14 November 2005
Secretary
JARRETT, Susan Lynne
Resigned: 11 December 2002
Appointed Date: 15 December 1999
Secretary
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 21 July 1995
Director
BARNETT, Mark William
Resigned: 23 April 2012
Appointed Date: 12 May 2004
62 years old
Director
CADDELL, Joseph
Resigned: 23 April 2012
Appointed Date: 01 September 2006
64 years old
Director
COOK, Kevin Nigel
Resigned: 06 January 2006
Appointed Date: 08 November 2004
71 years old
Director
DIBBEN, Kenneth Francis
Resigned: 04 May 2000
Appointed Date: 29 January 1996
96 years old
Director
DIXON, Nigel Anthony
Resigned: 08 May 1997
Appointed Date: 06 November 1995
76 years old
Director
ELSEY, Robert David
Resigned: 29 April 1999
Appointed Date: 01 July 1998
81 years old
Director
ELSEY, Robert David
Resigned: 25 January 1996
Appointed Date: 15 August 1995
81 years old
Director
GAHAN, Michael William
Resigned: 07 June 2013
Appointed Date: 14 November 2005
58 years old
Director
GAYLER, David Richard
Resigned: 09 November 1998
Appointed Date: 29 January 1996
85 years old
Director
GEORGE, Dudley Robert Charles
Resigned: 21 November 2003
Appointed Date: 01 July 1998
73 years old
Director
GEORGE, Dudley Robert Charles
Resigned: 24 October 1995
Appointed Date: 15 August 1995
73 years old
Director
GOULD, Jeffrey Richard
Resigned: 19 February 2008
Appointed Date: 24 October 1995
78 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 April 2012
54 years old
Director
JARRETT, Susan Lynne
Resigned: 11 December 2002
Appointed Date: 11 August 1997
68 years old
Director
KERSHAW, John Graham Christopher
Resigned: 23 April 2012
Appointed Date: 01 December 2011
64 years old
Director
LAMMING, Richard, Professor
Resigned: 31 March 2008
Appointed Date: 29 January 1996
73 years old
Director
PALMER, Matthew James
Resigned: 23 April 2012
Appointed Date: 04 January 2012
60 years old
Director
POTTER, Brian Geoffrey
Resigned: 01 April 2010
Appointed Date: 01 September 2006
67 years old
Director
ROBERTS, Raymond Andrew
Resigned: 02 November 2000
Appointed Date: 01 July 1998
79 years old
Director
ROBERTS, Thomas John Blackburn
Resigned: 31 March 2008
Appointed Date: 29 January 1996
83 years old
Director
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 09 December 2002
55 years old
Director
TEAL, Melanie Suzanne
Resigned: 25 October 2013
Appointed Date: 12 May 2004
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Hedgelane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMOND BRIDGE LIMITED Events

09 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
09 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/08/16
09 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/08/16
08 Mar 2017
Full accounts made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 159 more events
20 Oct 1995
Company name changed proudlocal LIMITED\certificate issued on 20/10/95
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1995
Registered office changed on 30/08/95 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1995
Incorporation

HAMMOND BRIDGE LIMITED Charges

3 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south west side of hammond…
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 17 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Satisfied on 17 December 2004
Persons entitled: Midland Bank PLC
Description: F/Hold land/blds on south west side of hammond way…
3 November 1995
Fixed and floating charge
Delivered: 9 November 1995
Status: Satisfied on 17 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Fixed and floating charge
Delivered: 7 November 1995
Status: Satisfied on 16 November 2004
Persons entitled: Wiltshire County Council and Others
Description: Fixed and floating charges over the undertaking and all…

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