HAMSARD 3278 LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4TH

Company number 07970780
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 25 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of HAMSARD 3278 LIMITED are www.hamsard3278.co.uk, and www.hamsard-3278.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Ashton-under-Lyne Rail Station is 2 miles; to Belle Vue Rail Station is 4.3 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3278 Limited is a Private Limited Company. The company registration number is 07970780. Hamsard 3278 Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Hamsard 3278 Limited is 2 Gregory Street Hyde Cheshire Sk14 4th. . ASHCROFT, Mark is a Secretary of the company. KOWALSKI, Timothy John is a Director of the company. MAUDSLEY, Philip Binns is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SIDDLE, Roger William John has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ASHCROFT, Mark
Appointed Date: 25 October 2012

Director
KOWALSKI, Timothy John
Appointed Date: 25 October 2012
66 years old

Director
MAUDSLEY, Philip Binns
Appointed Date: 23 March 2015
65 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 25 October 2012
Appointed Date: 29 February 2012

Director
CROSSLEY, Peter Mortimer
Resigned: 25 October 2012
Appointed Date: 29 February 2012
68 years old

Director
SIDDLE, Roger William John
Resigned: 31 March 2015
Appointed Date: 25 October 2012
64 years old

Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 25 October 2012
Appointed Date: 29 February 2012

Persons With Significant Control

Findel P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSARD 3278 LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 25 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

07 Jan 2016
Accounts for a dormant company made up to 27 March 2015
04 Jan 2016
Satisfaction of charge 1 in full
...
... and 17 more events
25 Oct 2012
Termination of appointment of Peter Crossley as a director
25 Oct 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
25 Oct 2012
Appointment of Mark Ashcroft as a secretary
25 Oct 2012
Appointment of Mr Timothy John Kowalski as a director
29 Feb 2012
Incorporation

HAMSARD 3278 LIMITED Charges

21 January 2015
Charge code 0797 0780 0002
Delivered: 27 January 2015
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 November 2012
A deed of accession to the security agreement
Delivered: 14 November 2012
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…