HAMPSHIRE AUTO PRODUCTS LIMITED
NR WINCHESTER

Hellopages » Hampshire » Winchester » SO21 2NA

Company number 00948639
Status Active
Incorporation Date 25 February 1969
Company Type Private Limited Company
Address STOCKBRIDGE ROAD, SPARSHOLT, NR WINCHESTER, HANTS, SO21 2NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of HAMPSHIRE AUTO PRODUCTS LIMITED are www.hampshireautoproducts.co.uk, and www.hampshire-auto-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Shawford Rail Station is 5.5 miles; to Chandlers Ford Rail Station is 7.6 miles; to Romsey Rail Station is 8.5 miles; to Eastleigh Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampshire Auto Products Limited is a Private Limited Company. The company registration number is 00948639. Hampshire Auto Products Limited has been working since 25 February 1969. The present status of the company is Active. The registered address of Hampshire Auto Products Limited is Stockbridge Road Sparsholt Nr Winchester Hants So21 2na. . BREWER, Joanne Sara is a Secretary of the company. BREWER, Joanne Sara is a Director of the company. WALLINGTON, Martin John is a Director of the company. Secretary ROGERS, Shirley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREWER, Joanne Sara
Appointed Date: 28 February 2006

Director
BREWER, Joanne Sara

61 years old

Director

Resigned Directors

Secretary
ROGERS, Shirley
Resigned: 28 February 2006

Persons With Significant Control

Mrs Joanne Sara Brewer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Wallington
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPSHIRE AUTO PRODUCTS LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 75 more events
06 Jul 1987
Particulars of mortgage/charge

06 Jul 1987
Particulars of mortgage/charge

22 Jun 1987
Return made up to 31/03/87; full list of members

09 Feb 1987
Director resigned

11 Aug 1986
Accounts for a small company made up to 30 September 1984

HAMPSHIRE AUTO PRODUCTS LIMITED Charges

11 August 2008
Legal charge
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a balldown business park stockbridge road…
9 April 1996
Legal charge
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: William Frederick Wallington
Description: Balldown garage stockbridge road sparsholt winchester…
21 October 1988
Debenture
Delivered: 4 November 1988
Status: Outstanding
Persons entitled: J.S. Nicholson
Description: The assets of the company.
6 September 1988
Debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: M. J. Wallington
Description: Fixed & floating charge over the companys assets together…
23 June 1987
Debenture
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: W F Wallington
Description: All book debts and other moneys and claims present and…
23 June 1987
Legal charge
Delivered: 6 July 1987
Status: Outstanding
Persons entitled: W F Wallington
Description: The balldown garage stockbridge road, sparsholt winchester…
12 October 1983
Legal charge
Delivered: 26 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H balldown garage stockbridge road sparsholt hampshire.
29 July 1983
Guarantee & debenture
Delivered: 16 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1977
Legal charge
Delivered: 23 December 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18, 19, 20, 21, 22 & 23A bridge st., & 2, chesil st.…
8 January 1973
Charge
Delivered: 15 January 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 230 warren avenue shirley southhampton now known as:- 66…
6 August 1970
Legal charge
Delivered: 18 August 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 230, warren road, shirley, southampton, hants.
8 June 1970
Legal charge
Delivered: 16 June 1970
Status: Outstanding
Persons entitled: Richard Gibbs
Description: The westgate garage, upper high street, winchester…