HAMPSHIRE COMMODITIES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02844285
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 028442850002, created on 20 October 2016; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Hardcastle as a director on 15 August 2016. The most likely internet sites of HAMPSHIRE COMMODITIES LIMITED are www.hampshirecommodities.co.uk, and www.hampshire-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hampshire Commodities Limited is a Private Limited Company. The company registration number is 02844285. Hampshire Commodities Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Hampshire Commodities Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . JUPP CASTLE LIMITED is a Secretary of the company. HARDCASTLE, Jonathan is a Director of the company. NEWMAN, Colin Jeffery is a Director of the company. Secretary JONES, Lillian Selina has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JUPP CASTLE LIMITED
Appointed Date: 01 May 2006

Director
HARDCASTLE, Jonathan
Appointed Date: 15 August 2016
58 years old

Director
NEWMAN, Colin Jeffery
Appointed Date: 11 August 1993
82 years old

Resigned Directors

Secretary
JONES, Lillian Selina
Resigned: 01 May 2006
Appointed Date: 11 August 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Colin Jeffery Newman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HAMPSHIRE COMMODITIES LIMITED Events

03 Nov 2016
Registration of charge 028442850002, created on 20 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mr Jonathan Hardcastle as a director on 15 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000

...
... and 62 more events
19 Oct 1994
Return made up to 11/08/94; full list of members

12 May 1994
Accounting reference date notified as 31/12

30 Aug 1993
Director resigned;new director appointed

30 Aug 1993
Secretary resigned;new secretary appointed

11 Aug 1993
Incorporation

HAMPSHIRE COMMODITIES LIMITED Charges

20 October 2016
Charge code 0284 4285 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
22 November 1999
Debenture
Delivered: 2 December 1999
Status: Satisfied on 20 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…