HEMPLEMAN INVESTMENT COMPANY LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN13 9LG

Company number 03021779
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address UNIT 7 PARK LANE INDUSTRIAL, ESTATE CORSHAM, WILTSHIRE, SN13 9LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEMPLEMAN INVESTMENT COMPANY LIMITED are www.hemplemaninvestmentcompany.co.uk, and www.hempleman-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bradford-on-Avon Rail Station is 6.3 miles; to Avoncliff Rail Station is 7.1 miles; to Freshford Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hempleman Investment Company Limited is a Private Limited Company. The company registration number is 03021779. Hempleman Investment Company Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Hempleman Investment Company Limited is Unit 7 Park Lane Industrial Estate Corsham Wiltshire Sn13 9lg. The company`s financial liabilities are £39.66k. It is £-124.09k against last year. The cash in hand is £53.17k. It is £22.31k against last year. And the total assets are £154.07k, which is £-161.42k against last year. HEMPLEMAN-ADAMS, David Kim is a Director of the company. Secretary HEMPLEMAN ADAMS, Mark Nicholas has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director HEMPLEMAN ADAMS, Mark Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


hempleman investment company Key Finiance

LIABILITIES £39.66k
-76%
CASH £53.17k
+72%
TOTAL ASSETS £154.07k
-52%
All Financial Figures

Current Directors

Director
HEMPLEMAN-ADAMS, David Kim
Appointed Date: 18 April 1995
68 years old

Resigned Directors

Secretary
HEMPLEMAN ADAMS, Mark Nicholas
Resigned: 31 December 2011
Appointed Date: 18 April 1995

Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 15 February 1995

Nominee Director
BART MANAGEMENT LIMITED
Resigned: 18 April 1995
Appointed Date: 15 February 1995

Director
HEMPLEMAN ADAMS, Mark Nicholas
Resigned: 31 December 2011
Appointed Date: 18 April 1995
64 years old

Persons With Significant Control

Mr David Kim Hempleman-Adams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEMPLEMAN INVESTMENT COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
02 May 1995
Secretary resigned;new secretary appointed;new director appointed
02 May 1995
Director resigned;new director appointed
06 Apr 1995
Company name changed cold climates LIMITED\certificate issued on 07/04/95

01 Mar 1995
Company name changed bart 106 LIMITED\certificate issued on 02/03/95
15 Feb 1995
Incorporation

HEMPLEMAN INVESTMENT COMPANY LIMITED Charges

3 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 15 and 15A south marston park, south marston, swindon…
3 September 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 22 January 2005
Persons entitled: Robnorganic Systems Limited
Description: L/H property k/a 15 and 15A south marston park, south…
3 September 1995
Legal mortgage
Delivered: 18 September 1995
Status: Satisfied on 22 January 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 15-15A south marston park highworth…

Similar Companies

HEMPLE CONSULTING LIMITED HEMPLE LIMITED HEMPLEX LTD HEMPLIFE LTD. HEMP-LIME SPRAY LIMITED HEMPLOW LIMITED HEMPLUS LTD