HEMPLAN DESIGN LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1DL

Company number 02621278
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address UNIT D3 INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER, GL3 1DL
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 77 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEMPLAN DESIGN LIMITED are www.hemplandesign.co.uk, and www.hemplan-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hemplan Design Limited is a Private Limited Company. The company registration number is 02621278. Hemplan Design Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Hemplan Design Limited is Unit D3 Innsworth Technology Park Innsworth Gloucester Gl3 1dl. . HURLEY, Lisa is a Secretary of the company. HURLEY, Andrew John is a Director of the company. Secretary DOWNS, Charles Edward has been resigned. Secretary HEMMING, Colin Paul has been resigned. Secretary HURLEY, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN RAND, Bryan has been resigned. Director BARSBY, Richard Kenneth has been resigned. Director HEMMING, Colin Paul has been resigned. Director PAXTON, Douglas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
HURLEY, Lisa
Appointed Date: 13 February 2002
Director
HURLEY, Andrew John
Appointed Date: 13 February 2002
58 years old

Resigned Directors

Secretary
DOWNS, Charles Edward
Resigned: 30 June 1997
Appointed Date: 06 March 1995
Secretary
HEMMING, Colin Paul
Resigned: 06 March 1995
Appointed Date: 28 October 1991
Secretary
HURLEY, Andrew John
Resigned: 18 June 2005
Appointed Date: 30 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 18 June 1991
Director
ALLAN RAND, Bryan
Resigned: 01 July 1994
Appointed Date: 13 August 1992
86 years old
Director
BARSBY, Richard Kenneth
Resigned: 13 February 2002
Appointed Date: 28 October 1991
67 years old
Director
HEMMING, Colin Paul
Resigned: 13 August 1992
Appointed Date: 28 October 1991
68 years old
Director
PAXTON, Douglas John
Resigned: 22 August 1995
Appointed Date: 06 March 1995
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1991
Appointed Date: 18 June 1991

HEMPLAN DESIGN LIMITED Events

14 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
12 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 77
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 77
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
Registered office changed on 10/12/91 from: 2 baches street london N1 6UB
02 Dec 1991
Company name changed valuerent LIMITED\certificate issued on 03/12/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1991
Incorporation

HEMPLAN DESIGN LIMITED Charges

18 May 1999
Mortgage debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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