HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
WOLVERHAMPTON

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Company number 03375467
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Second filing for the appointment of Sharon Maria Beresford as a director; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of HAMSARD ONE THOUSAND AND FORTY THREE LIMITED are www.hamsardonethousandandfortythree.co.uk, and www.hamsard-one-thousand-and-forty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hamsard One Thousand and Forty Three Limited is a Private Limited Company. The company registration number is 03375467. Hamsard One Thousand and Forty Three Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Hamsard One Thousand and Forty Three Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. . BERESFORD, Mark Christopher is a Director of the company. BERESFORD, Sharon Maria is a Director of the company. Secretary BURDETT, Roger Leonard has been resigned. Secretary HALE, Vivien Joan has been resigned. Secretary HOWELL, James Robert has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BURDETT, Roger Leonard has been resigned. Director HALE, Vivien Joan has been resigned. Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HOWELL, James Robert has been resigned. Director MCCORKELL, Henry Nigel Pakenham has been resigned. Director RICHARDS, Eric Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERESFORD, Mark Christopher
Appointed Date: 19 January 2012
68 years old
Director
BERESFORD, Sharon Maria
Appointed Date: 19 January 2012
64 years old

Resigned Directors

Secretary
BURDETT, Roger Leonard
Resigned: 12 February 2003
Appointed Date: 14 June 2000
Secretary
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 30 June 1997
Secretary
HOWELL, James Robert
Resigned: 19 January 2012
Appointed Date: 12 February 2003
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 23 May 1997
Director
BURDETT, Roger Leonard
Resigned: 12 February 2003
Appointed Date: 11 October 1999
75 years old
Director
HALE, Vivien Joan
Resigned: 17 September 1999
Appointed Date: 30 June 1997
75 years old
Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 30 June 1997
Appointed Date: 23 May 1997
70 years old
Director
HOWELL, James Robert
Resigned: 19 January 2012
Appointed Date: 25 August 2000
80 years old
Director
MCCORKELL, Henry Nigel Pakenham
Resigned: 12 February 2003
Appointed Date: 30 June 1997
78 years old
Director
RICHARDS, Eric Thomas
Resigned: 19 January 2012
Appointed Date: 25 August 2000
83 years old

HAMSARD ONE THOUSAND AND FORTY THREE LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2016
Second filing for the appointment of Sharon Maria Beresford as a director
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
24 Jul 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jul 1997
Registered office changed on 11/07/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET
11 Jul 1997
Accounting reference date shortened from 31/05/98 to 30/06/97
04 Jul 1997
Particulars of mortgage/charge
23 May 1997
Incorporation

HAMSARD ONE THOUSAND AND FORTY THREE LIMITED Charges

19 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: James Robert Howell and Eric Thomas Richards
Description: Land at cornwall road smethwick west midlands t/no WM685772.
19 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 29 May 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 1997
Deed of accession and supplemental charge
Delivered: 24 December 1997
Status: Satisfied on 28 August 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1997
Deed of accession and supplemental charge
Delivered: 4 July 1997
Status: Satisfied on 28 August 2003
Persons entitled: Barclays Bank PLC, as Agent and Security Trustee for the Beneficiaries (As Defined)
Description: All its and its intellectual property rights in the same…

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