HACKENBACKER LIMITED
LONDON ELECTHOBBY LIMITED

Hellopages » Greater London » Westminster » W1F 7PX

Company number 03005349
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address 34 FOUBERTS PLACE, LONDON, W1F 7PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of HACKENBACKER LIMITED are www.hackenbacker.co.uk, and www.hackenbacker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Hackenbacker Limited is a Private Limited Company. The company registration number is 03005349. Hackenbacker Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Hackenbacker Limited is 34 Fouberts Place London W1f 7px. . HEATH, Nigel is a Director of the company. PARMENTER, Julie is a Director of the company. Secretary HEATH, Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEIGHTON, Joanna Clare has been resigned. Director CREE, John Ross has been resigned. Director ROGERSON, John Eric has been resigned. Director SLATER, Julian George has been resigned. Director SPENCER-COOK, Neil has been resigned. Director STURMER, Christopher Ralph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HEATH, Nigel
Appointed Date: 24 March 1995
63 years old
Director
PARMENTER, Julie
Appointed Date: 01 July 2015
57 years old

Resigned Directors

Secretary
HEATH, Nigel
Resigned: 14 March 2014
Appointed Date: 24 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1995
Appointed Date: 03 January 1995
Director
BEIGHTON, Joanna Clare
Resigned: 28 November 2014
Appointed Date: 14 March 2014
55 years old
Director
CREE, John Ross
Resigned: 11 February 2016
Appointed Date: 01 July 2015
66 years old
Director
ROGERSON, John Eric
Resigned: 01 July 2015
Appointed Date: 14 March 2014
59 years old
Director
SLATER, Julian George
Resigned: 01 December 2008
Appointed Date: 24 March 1995
54 years old
Director
SPENCER-COOK, Neil
Resigned: 01 July 2015
Appointed Date: 14 March 2014
56 years old
Director
STURMER, Christopher Ralph
Resigned: 13 April 2015
Appointed Date: 28 April 2010
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1995
Appointed Date: 03 January 1995

Persons With Significant Control

Molinare Tv & Film Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HACKENBACKER LIMITED Events

20 Jan 2017
Satisfaction of charge 4 in full
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 87 more events
29 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1995
Certificate of incorporation
03 Jan 1995
Incorporation

HACKENBACKER LIMITED Charges

3 January 2017
Charge code 0300 5349 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
4 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as part of the ground and basement…
29 May 2002
Rental deposit deed
Delivered: 30 May 2002
Status: Satisfied on 20 January 2017
Persons entitled: Benesco Charity Limited
Description: £40,000 deposited in an account with the landlord's…
4 November 1998
Mortgage debenture
Delivered: 11 November 1998
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1995
Mortgage debenture
Delivered: 1 August 1995
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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