HAMPTON STEEL LIMITED
WELLINGBOROUGH HAMPTON STEEL SECTIONS LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4NL

Company number 02627261
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address 34-42 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4NL
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Patrick Westwood as a director on 10 January 2017; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from White Lion House 64a Highgate High Street Highgate London N6 5HX to 34-42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 5 April 2016. The most likely internet sites of HAMPTON STEEL LIMITED are www.hamptonsteel.co.uk, and www.hampton-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Hampton Steel Limited is a Private Limited Company. The company registration number is 02627261. Hampton Steel Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Hampton Steel Limited is 34 42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire England Nn8 4nl. . JURY, Brian Edmund is a Secretary of the company. BATES, Ian Michael is a Director of the company. DURHAM, Christopher John Walter is a Director of the company. JOHNSON, Mark Andrew is a Director of the company. MATTEN, Peter Nigel is a Director of the company. WESTWOOD, Patrick is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DOUGHTY, Robin Leslie has been resigned. Director LEVITT, Steven Alan has been resigned. Director SHACKLETON, Adrian Neil has been resigned. Director VAN RENSBURG, John has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
JURY, Brian Edmund
Appointed Date: 04 September 1991
Director
BATES, Ian Michael
Appointed Date: 01 June 2001
53 years old
Director
DURHAM, Christopher John Walter
Appointed Date: 04 September 1991
83 years old
Director
JOHNSON, Mark Andrew
Appointed Date: 04 September 1991
69 years old
Director
MATTEN, Peter Nigel
Appointed Date: 01 July 2012
60 years old
Director
WESTWOOD, Patrick
Appointed Date: 10 January 2017
52 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 04 September 1991
Appointed Date: 08 July 1991
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 04 September 1991
Appointed Date: 08 July 1991
Director
DOUGHTY, Robin Leslie
Resigned: 31 July 2006
Appointed Date: 01 June 2001
78 years old
Director
LEVITT, Steven Alan
Resigned: 18 November 1994
Appointed Date: 30 July 1993
71 years old
Director
SHACKLETON, Adrian Neil
Resigned: 19 May 1993
Appointed Date: 04 September 1991
70 years old
Director
VAN RENSBURG, John
Resigned: 18 November 1994
Appointed Date: 04 September 1991
87 years old

Persons With Significant Control

Mr Christopher John Walter Durham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - 75% or more

HAMPTON STEEL LIMITED Events

12 Jan 2017
Appointment of Mr Patrick Westwood as a director on 10 January 2017
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Apr 2016
Registered office address changed from White Lion House 64a Highgate High Street Highgate London N6 5HX to 34-42 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 5 April 2016
24 Mar 2016
Full accounts made up to 30 September 2015
06 Aug 2015
Satisfaction of charge 5 in full
...
... and 96 more events
24 Sep 1991
Secretary resigned;new director appointed
24 Sep 1991
New director appointed
24 Sep 1991
New director appointed
16 Sep 1991
Company name changed roundmine LIMITED\certificate issued on 17/09/91
08 Jul 1991
Incorporation

HAMPTON STEEL LIMITED Charges

12 May 2015
Charge code 0262 7261 0009
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 34-42 sanders road finedon industrial…
17 March 2014
Charge code 0262 7261 0008
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 17 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Chattel mortgage
Delivered: 7 August 2007
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of a specific first charge, all of its right, title…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Satisfied on 6 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south west side of london road…
4 July 2006
Chattel mortgage
Delivered: 6 July 2006
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: One x 10" bergandi chainlink machine with serial number…
21 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 3 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property at everitt close wellinborough t/no NN192247 and…
5 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 27 November 2009
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 1992
Mortgage debenture
Delivered: 22 June 1992
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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