HAMAR ACRYLIC FABRICATIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E2 0AA

Company number 03206663
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address 238-240 BETHNAL GREEN ROAD, LONDON, E2 0AA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of HAMAR ACRYLIC FABRICATIONS LIMITED are www.hamaracrylicfabrications.co.uk, and www.hamar-acrylic-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamar Acrylic Fabrications Limited is a Private Limited Company. The company registration number is 03206663. Hamar Acrylic Fabrications Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Hamar Acrylic Fabrications Limited is 238 240 Bethnal Green Road London E2 0aa. . JONES, Jenifer is a Secretary of the company. JONES, Terence Thomas is a Director of the company. Secretary MARKS, Harry David has been resigned. Secretary SCR SECRETARIES LIMITED has been resigned. Director EDWARDS, Andrew Charles John has been resigned. Director HOLLOWAY, Paul Anthony has been resigned. Director MARKS, Harry David has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Jenifer
Appointed Date: 01 January 2005

Director
JONES, Terence Thomas
Appointed Date: 14 November 1996
73 years old

Resigned Directors

Secretary
MARKS, Harry David
Resigned: 31 December 2004
Appointed Date: 14 November 1996

Secretary
SCR SECRETARIES LIMITED
Resigned: 14 November 1996
Appointed Date: 03 June 1996

Director
EDWARDS, Andrew Charles John
Resigned: 14 November 1996
Appointed Date: 14 November 1996
53 years old

Director
HOLLOWAY, Paul Anthony
Resigned: 14 November 1996
Appointed Date: 03 June 1996
82 years old

Director
MARKS, Harry David
Resigned: 31 December 2004
Appointed Date: 14 November 1996
76 years old

HAMAR ACRYLIC FABRICATIONS LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Satisfaction of charge 1 in full
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

01 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

...
... and 53 more events
08 Nov 1996
Company name changed bethnal green acrylic fabricatio ns LIMITED\certificate issued on 11/11/96
08 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Oct 1996
£ nc 100/50000 28/10/96
03 Jun 1996
Incorporation

HAMAR ACRYLIC FABRICATIONS LIMITED Charges

13 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 12 August 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…