HAMPERWOOD LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT3 5HJ

Company number 05014765
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 26 March 2016; Termination of appointment of Michael James Iddon as a director on 1 March 2016. The most likely internet sites of HAMPERWOOD LIMITED are www.hamperwood.co.uk, and www.hamperwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hamperwood Limited is a Private Limited Company. The company registration number is 05014765. Hamperwood Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Hamperwood Limited is New Look House Mercery Road Weymouth Dorset Dt3 5hj. . BATTLEY, Laura Elizabeth is a Secretary of the company. KRISTIANSEN, Anders Christian is a Director of the company. WIGHTMAN, Roger Brian is a Director of the company. Secretary GOSLING, Keith has been resigned. Secretary MILLER, Alastair has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AUSTIN-GEMAS, Lex has been resigned. Director BUCKHAM, Leanne May has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director IDDON, Michael James has been resigned. Director KERNAN, William James has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LISTER, Guy William has been resigned. Director MARCHANT, Paul John has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCPHAIL, Carl David has been resigned. Director MEYER-SCHOENHERR, Mirko, Dr has been resigned. Director MILLER, Alastair has been resigned. Director PUDGE, David John has been resigned. Director SINGH, Tom Tar has been resigned. Director WRIGLEY, Philip Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BATTLEY, Laura Elizabeth
Appointed Date: 03 November 2015
Director
KRISTIANSEN, Anders Christian
Appointed Date: 16 January 2013
58 years old
Director
WIGHTMAN, Roger Brian
Appointed Date: 20 June 2013
60 years old

Resigned Directors

Secretary
GOSLING, Keith
Resigned: 03 November 2015
Appointed Date: 01 June 2011
Secretary
MILLER, Alastair
Resigned: 01 June 2011
Appointed Date: 10 May 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 14 January 2004
Director
AUSTIN-GEMAS, Lex
Resigned: 06 July 2010
Appointed Date: 22 July 2009
59 years old
Director
BUCKHAM, Leanne May
Resigned: 07 June 2005
Appointed Date: 07 April 2004
59 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 07 June 2005
Appointed Date: 04 February 2004
70 years old
Director
FORTESCUE, Alexander Jan
Resigned: 07 June 2005
Appointed Date: 04 February 2004
57 years old
Director
IDDON, Michael James
Resigned: 01 March 2016
Appointed Date: 22 September 2014
60 years old
Director
KERNAN, William James
Resigned: 20 January 2012
Appointed Date: 01 October 2010
56 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 February 2004
Appointed Date: 14 January 2004
64 years old
Director
LISTER, Guy William
Resigned: 10 June 2013
Appointed Date: 26 January 2012
58 years old
Director
MARCHANT, Paul John
Resigned: 07 November 2008
Appointed Date: 07 June 2005
57 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 May 2014
Appointed Date: 29 June 2011
66 years old
Director
MCPHAIL, Carl David
Resigned: 21 March 2011
Appointed Date: 07 June 2005
61 years old
Director
MEYER-SCHOENHERR, Mirko, Dr
Resigned: 07 June 2005
Appointed Date: 07 April 2004
66 years old
Director
MILLER, Alastair
Resigned: 11 April 2014
Appointed Date: 06 June 2005
67 years old
Director
PUDGE, David John
Resigned: 04 February 2004
Appointed Date: 14 January 2004
60 years old
Director
SINGH, Tom Tar
Resigned: 18 January 2007
Appointed Date: 07 June 2005
76 years old
Director
WRIGLEY, Philip Oliver
Resigned: 09 April 2009
Appointed Date: 07 June 2005
73 years old

Persons With Significant Control

New Look Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPERWOOD LIMITED Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Full accounts made up to 26 March 2016
15 Mar 2016
Termination of appointment of Michael James Iddon as a director on 1 March 2016
09 Mar 2016
Director's details changed for Mr Anders Christian Kristiansen on 22 February 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP .0001
...
... and 103 more events
13 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
13 Feb 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2004
£ nc 100/15000000 04/02/04
14 Jan 2004
Incorporation

HAMPERWOOD LIMITED Charges

26 June 2015
Charge code 0501 4765 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
14 May 2013
Charge code 0501 4765 0003
Delivered: 23 May 2013
Status: Satisfied on 29 June 2015
Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
27 June 2005
Security agreement
Delivered: 7 July 2005
Status: Satisfied on 2 June 2015
Persons entitled: Hsbc Bank PLC
Description: All shares in any member group owned by it. See the…
13 February 2004
Security agreement
Delivered: 24 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Creditors)
Description: By way of a first fixed charge all shares in any member of…

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