M. HAMBURGER & SONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 00878731
Status Liquidation
Incorporation Date 6 May 1966
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two 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 29 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of M. HAMBURGER & SONS LIMITED are www.mhamburgersons.co.uk, and www.m-hamburger-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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 Limited is a Private Limited Company. The company registration number is 00878731. M Hamburger Sons Limited has been working since 06 May 1966. The present status of the company is Liquidation. The registered address of M Hamburger Sons Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SMITH PEARMAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAMBURGER, Michael Patrick is a Director of the company. M. HAMBURGER & SONS (HOLDINGS) 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. Director FOLLETT, Jean Diane has been resigned. Director JOHNSON, Peter Cyril Stanley has been resigned. Director WINDSOR, Timothy Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 August 2004

Director

Director
M. HAMBURGER & SONS (HOLDINGS) LIMITED
Appointed Date: 07 February 2003

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

Director
FOLLETT, Jean Diane
Resigned: 07 February 2003
81 years old

Director
JOHNSON, Peter Cyril Stanley
Resigned: 02 January 1992
94 years old

Director
WINDSOR, Timothy Charles
Resigned: 08 September 1999
91 years old

M. HAMBURGER & SONS LIMITED Events

29 Jun 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 29 June 2016
28 Jun 2016
Declaration of solvency
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-16

06 Jun 2016
Satisfaction of charge 1 in full
...
... and 72 more events
21 Dec 1987
Accounts made up to 31 March 1987

17 Nov 1987
Return made up to 01/10/87; full list of members

07 Jan 1987
Accounts made up to 31 March 1986

07 Jan 1987
Return made up to 19/12/86; full list of members

02 Dec 1986
Director's particulars changed

M. HAMBURGER & SONS LIMITED Charges

15 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 6 June 2016
Persons entitled: M Hamburger & Sons (Holdings) Limited
Description: All its. Undertaking and all property and assets present…