Company number 03866841
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, CR3 6PA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 038668410009, created on 29 April 2016. The most likely internet sites of HAMSEY TRADING LIMITED are www.hamseytrading.co.uk, and www.hamsey-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hamsey Trading Limited is a Private Limited Company.
The company registration number is 03866841. Hamsey Trading Limited has been working since 27 October 1999.
The present status of the company is Active. The registered address of Hamsey Trading Limited is 21 23 Croydon Road Caterham Surrey Cr3 6pa. . THOMAS, Christopher Edward is a Secretary of the company. HUNT, Simon David is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary HUNT, Simon David has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director EAST, Caroline has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
SLC REGISTRARS LIMITED
Resigned: 27 October 2005
Appointed Date: 23 February 2004
Director
EAST, Caroline
Resigned: 23 February 2004
Appointed Date: 27 October 1999
61 years old
Persons With Significant Control
Mr Simon Hunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HAMSEY TRADING LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Apr 2016
Registration of charge 038668410009, created on 29 April 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
...
... and 60 more events
02 Nov 1999
New director appointed
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation
29 April 2016
Charge code 0386 6841 0009
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
9 June 2014
Charge code 0386 6841 0008
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 August 2008
Mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 157 stafford road croyden surrey…
10 December 2002
Legal mortgage
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 157 stafford road croydon. With…
2 September 2002
Legal mortgage
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 123 stafford road, wallington t/no…
4 September 2001
Legal mortgage
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 william road sutton surrey t/no: SGL161173 (part). With…
4 September 2001
Legal mortgage
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 william road sutton surrey t/no: SGL161173 (part). With…
12 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property 12 william road sutton surrey. With…
19 November 1999
Debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…