HAMSARD 3145 LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7DX

Company number 06753143
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address WINDRUSH HOUSE, WINDRUSH PARK, WITNEY, OXFORDSHIRE, OX29 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registration of charge 067531430012, created on 13 January 2017; Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 26 December 2015. The most likely internet sites of HAMSARD 3145 LIMITED are www.hamsard3145.co.uk, and www.hamsard-3145.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Charlbury Rail Station is 5.7 miles; to Combe (Oxon) Rail Station is 6 miles; to Hanborough Rail Station is 6.5 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamsard 3145 Limited is a Private Limited Company. The company registration number is 06753143. Hamsard 3145 Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of Hamsard 3145 Limited is Windrush House Windrush Park Witney Oxfordshire Ox29 7dx. . SMITH, Nathan James is a Secretary of the company. BRAND, Giles Robert is a Director of the company. DUNHILL, Alfred Mark is a Director of the company. FULFORD, Robert William is a Director of the company. SMITH, Nathan James is a Director of the company. SPINKS, Paul James is a Director of the company. Secretary BRAND, Giles Robert has been resigned. Secretary HALL, Michael Edward has been resigned. Secretary SAMUEL-FAGG, Anna has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HALL, Michael Edward has been resigned. Director HALTON, Sara Frances has been resigned. Director JONES, Mark Gareth has been resigned. Director TAYLOR, Michael John has been resigned. Director WILSON, Joseph Patrick has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Nathan James
Appointed Date: 15 November 2012
Director
BRAND, Giles Robert
Appointed Date: 18 February 2013
51 years old
Director
DUNHILL, Alfred Mark
Appointed Date: 01 January 2014
64 years old
Director
FULFORD, Robert William
Appointed Date: 13 June 2013
44 years old
Director
SMITH, Nathan James
Appointed Date: 01 July 2014
48 years old
Director
SPINKS, Paul James
Appointed Date: 17 March 2016
54 years old

Resigned Directors

Secretary
BRAND, Giles Robert
Resigned: 20 February 2013
Appointed Date: 02 April 2009
Secretary
HALL, Michael Edward
Resigned: 20 February 2013
Appointed Date: 17 February 2009
Secretary
SAMUEL-FAGG, Anna
Resigned: 16 November 2012
Appointed Date: 23 November 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 17 February 2009
Appointed Date: 19 November 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 17 February 2009
Appointed Date: 19 November 2008
68 years old
Director
HALL, Michael Edward
Resigned: 30 June 2013
Appointed Date: 17 February 2009
62 years old
Director
HALTON, Sara Frances
Resigned: 20 December 2013
Appointed Date: 14 July 2011
62 years old
Director
JONES, Mark Gareth
Resigned: 04 April 2014
Appointed Date: 13 June 2013
56 years old
Director
TAYLOR, Michael John
Resigned: 14 October 2011
Appointed Date: 17 February 2009
64 years old
Director
WILSON, Joseph Patrick
Resigned: 13 June 2013
Appointed Date: 18 February 2013
42 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 17 February 2009
Appointed Date: 19 November 2008

Persons With Significant Control

Eso Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMSARD 3145 LIMITED Events

18 Jan 2017
Registration of charge 067531430012, created on 13 January 2017
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
19 Aug 2016
Group of companies' accounts made up to 26 December 2015
29 Jun 2016
Registration of charge 067531430011, created on 22 June 2016
25 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 1,055.3010
...
... and 61 more events
23 Feb 2009
Director appointed michael john taylor
23 Feb 2009
Director and secretary appointed michael edward hall
23 Feb 2009
Registered office changed on 23/02/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR
23 Feb 2009
Accounting reference date extended from 30/11/2009 to 30/04/2010
19 Nov 2008
Incorporation

HAMSARD 3145 LIMITED Charges

13 January 2017
Charge code 0675 3143 0012
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Eso Investments LLP (As Security Trustee)
Description: Contains fixed charge…
22 June 2016
Charge code 0675 3143 0011
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Eso Investments LLP
Description: Contains fixed charge…
1 February 2016
Charge code 0675 3143 0010
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Esco Investments LLP as Security Trustee
Description: Contains fixed charge…
30 January 2015
Charge code 0675 3143 0009
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Eso Investments LLP (As Security Trustee)
Description: Contains fixed charge…
18 December 2012
Guarantee and debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Telection Overseas Inc.
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Guarantee & debenture
Delivered: 23 December 2011
Status: Satisfied on 25 January 2013
Persons entitled: Manzillo Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Guarantee and debenture
Delivered: 14 October 2011
Status: Satisfied on 25 January 2013
Persons entitled: Manzillo Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2010
Guarantee & debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Eso Investments LLP
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Eso Investments LLP
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Eso Investments LLP
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Epic Private Equity LLP
Description: Fixed and floating charge over the undertaking and all…

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