M. HAMBURGER & SONS (HOLDINGS) LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 00455969
Status Liquidation
Incorporation Date 23 June 1948
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of M. HAMBURGER & SONS (HOLDINGS) LIMITED are www.mhamburgersonsholdings.co.uk, and www.m-hamburger-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Hamburger Sons Holdings Limited is a Private Limited Company. The company registration number is 00455969. M Hamburger Sons Holdings Limited has been working since 23 June 1948. The present status of the company is Liquidation. The registered address of M Hamburger Sons Holdings Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SUTCLIFFE, Tracey Heather is a Secretary of the company. HAMBURGER, Michael Patrick is a Director of the company. TUCANA ASSOCIATES LIMITED is a Director of the company. Secretary GRIMSHAW, Richard Graham has been resigned. Secretary JOHNSON, Peter Cyril Stanley has been resigned. Secretary TARVER, Allan Leigh has been resigned. Secretary SMITH PEARMAN COMPANY SECRETARIES LIMITED has been resigned. Director FOLLETT, Jean Diane has been resigned. Director NEVILLE-ROSS, Louise Victoria has been resigned. Director STAPLETON, Nicola Louise has been resigned. Director WINDSOR, Timothy Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTCLIFFE, Tracey Heather
Appointed Date: 01 July 2015
Director
HAMBURGER, Michael Patrick

82 years old
Director
TUCANA ASSOCIATES LIMITED
Appointed Date: 14 June 2000

Resigned Directors

Secretary
GRIMSHAW, Richard Graham
Resigned: 31 May 2001
Appointed Date: 02 January 1992
Secretary
JOHNSON, Peter Cyril Stanley
Resigned: 02 January 1992
Secretary
TARVER, Allan Leigh
Resigned: 19 August 2004
Appointed Date: 31 May 2001
Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Resigned: 30 June 2015
Appointed Date: 19 August 2004
Director
FOLLETT, Jean Diane
Resigned: 14 June 2000
81 years old
Director
NEVILLE-ROSS, Louise Victoria
Resigned: 16 April 1995
Appointed Date: 27 March 1992
110 years old
Director
STAPLETON, Nicola Louise
Resigned: 16 December 1999
Appointed Date: 23 December 1998
77 years old
Director
WINDSOR, Timothy Charles
Resigned: 08 September 1999
92 years old

M. HAMBURGER & SONS (HOLDINGS) LIMITED Events

09 Sep 2016
Registered office address changed from Ground Floor 3 Tannery House Tannery Lane, Send Woking Surrey GU23 7EF to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 9 September 2016
07 Sep 2016
Appointment of a voluntary liquidator
07 Sep 2016
Declaration of solvency
07 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
02 Dec 1986
Director's particulars changed
30 Nov 1983
Annual return made up to 28/10/83
06 Jan 1982
Annual return made up to 25/12/81
10 Jan 1981
Annual return made up to 26/12/80
03 Jun 1976
Memorandum of association

M. HAMBURGER & SONS (HOLDINGS) LIMITED Charges

3 March 1982
Legal mortgage
Delivered: 10 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Taunery house tannery lane send woking surrey title no sy…
12 August 1971
Legal mortgage
Delivered: 23 August 1971
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Cheriton house, taunery lane send surrey. Floating charge…

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