HANBURY HOLDINGS LIMITED
CHIPPENHAM CLOUDESLEY DEVELOPMENTS LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 03257682
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of HANBURY HOLDINGS LIMITED are www.hanburyholdings.co.uk, and www.hanbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanbury Holdings Limited is a Private Limited Company. The company registration number is 03257682. Hanbury Holdings Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Hanbury Holdings Limited is Wincanton Plc Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary DAVIES, Barbara Elizabeth has been resigned. Secretary HARPER CORPORATION LIMITED has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WEST, Philip Leslie has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BORN, Eric Martin has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director DAVIES, Barbara Elizabeth has been resigned. Director DAVIES, Thomas Glyn has been resigned. Director KEMPSTER, Jonathan has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCFAULL, Graeme has been resigned. Director TAYLOR, Martin Noel has been resigned. Director WEST, Philip Leslie has been resigned. Director WILSON, Ian Frederick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
DAVIES, Barbara Elizabeth
Resigned: 16 July 1998
Appointed Date: 17 January 1997
Secretary
HARPER CORPORATION LIMITED
Resigned: 17 January 1997
Appointed Date: 02 October 1996
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 16 January 2008
Secretary
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 16 July 1998
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 16 January 2008
67 years old
Director
DAVIES, Barbara Elizabeth
Resigned: 04 January 2008
Appointed Date: 17 January 1997
78 years old
Director
DAVIES, Thomas Glyn
Resigned: 16 January 2008
Appointed Date: 17 January 1997
76 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 January 1997
Appointed Date: 02 October 1996
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 16 January 2008
64 years old
Director
TAYLOR, Martin Noel
Resigned: 26 January 2010
Appointed Date: 16 January 2008
74 years old
Director
WEST, Philip Leslie
Resigned: 16 January 2008
Appointed Date: 01 June 1998
72 years old
Director
WILSON, Ian Frederick
Resigned: 16 January 2008
Appointed Date: 21 July 1998
71 years old

Persons With Significant Control

Wincanton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANBURY HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 93 more events
04 Feb 1997
New director appointed
04 Feb 1997
Director resigned
04 Feb 1997
Registered office changed on 04/02/97 from: the old rectory church lane,kirton ipswich IP10 0PT
15 Jan 1997
Registered office changed on 15/01/97 from: 60 tabernacle street london EC2A 4NB
02 Oct 1996
Incorporation

HANBURY HOLDINGS LIMITED Charges

2 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 22 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Legal charge
Delivered: 17 February 1999
Status: Satisfied on 22 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land lying to the south of back lane…

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