HAMPDEN PLC
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 02918089
Status Active
Incorporation Date 12 April 1994
Company Type Public Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mrs Heather Susan Russell on 7 December 2016; Director's details changed for Mrs Heather Susan Russell on 1 November 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2,484,152.4 . The most likely internet sites of HAMPDEN PLC are www.hampden.co.uk, and www.hampden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Plc is a Public Limited Company. The company registration number is 02918089. Hampden Plc has been working since 12 April 1994. The present status of the company is Active. The registered address of Hampden Plc is Hampden House Great Hampden Great Missenden Buckinghamshire Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. HARRIS, Stephen James is a Director of the company. JOHNSTON, Francis William is a Director of the company. LANGLEY, Neil Howard is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. RUSSELL, Heather Susan is a Director of the company. Secretary GRAY, John William has been resigned. Secretary JUSTICE, William David Alexander has been resigned. Secretary RUCK-KEENE, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUGHAM, David Peter, The Hon has been resigned. Director CAMROUX-OLIVER, Charles Guy has been resigned. Director CANT, David Antony has been resigned. Director ELLIOTT, Peter John has been resigned. Director EVANS, Jeremy Richard Holt has been resigned. Director GERARD, Mark William has been resigned. Director GERARD, Mark William has been resigned. Director GRAY, Martin Bevis has been resigned. Director HADDON, Kenneth William has been resigned. Director JUSTICE, William David Alexander has been resigned. Director JUSTICE, William David Alexander has been resigned. Director KALMEBORG, Tore Axel Evald has been resigned. Director KALMEBORG, Tore Axel Evald has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director MAITLAND, Peter John has been resigned. Director POWELL, John Francis has been resigned. Director RIDGWELL, Christopher John has been resigned. Director STONE, Robert George has been resigned. Director WENTWORTH STANLEY, Nicholas Philip has been resigned. Director HAMPDEN LEGAL PLC has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 16 December 1998
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 07 May 2004
55 years old
Director
HARRIS, Stephen James
Appointed Date: 16 July 2014
55 years old
Director
JOHNSTON, Francis William
Appointed Date: 28 September 2010
72 years old
Director
LANGLEY, Neil Howard
Appointed Date: 01 September 2014
63 years old
Director
OLIVER, Timothy Patrick Camroux
Appointed Date: 12 May 1994
81 years old
Director
RUSSELL, Heather Susan
Appointed Date: 16 July 2014
64 years old

Resigned Directors

Secretary
GRAY, John William
Resigned: 23 May 1995
Appointed Date: 12 May 1994
Secretary
JUSTICE, William David Alexander
Resigned: 04 April 1996
Appointed Date: 23 May 1995
Secretary
RUCK-KEENE, Robert John
Resigned: 16 December 1998
Appointed Date: 04 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1994
Appointed Date: 12 April 1994
Director
BROUGHAM, David Peter, The Hon
Resigned: 11 December 2003
Appointed Date: 21 November 2001
85 years old
Director
CAMROUX-OLIVER, Charles Guy
Resigned: 11 December 2003
Appointed Date: 21 November 2001
55 years old
Director
CANT, David Antony
Resigned: 25 August 2000
Appointed Date: 30 September 1999
71 years old
Director
ELLIOTT, Peter John
Resigned: 13 June 2003
Appointed Date: 31 January 1996
81 years old
Director
EVANS, Jeremy Richard Holt
Resigned: 11 December 2003
Appointed Date: 07 January 2003
67 years old
Director
GERARD, Mark William
Resigned: 30 June 2011
Appointed Date: 07 May 2004
68 years old
Director
GERARD, Mark William
Resigned: 11 December 2003
Appointed Date: 07 January 2003
59 years old
Director
GRAY, Martin Bevis
Resigned: 31 December 1999
Appointed Date: 16 December 1998
74 years old
Director
HADDON, Kenneth William
Resigned: 13 March 2007
Appointed Date: 19 April 2005
87 years old
Director
JUSTICE, William David Alexander
Resigned: 11 December 2003
Appointed Date: 26 November 2001
85 years old
Director
JUSTICE, William David Alexander
Resigned: 30 September 1999
Appointed Date: 23 September 1994
85 years old
Director
KALMEBORG, Tore Axel Evald
Resigned: 18 October 2006
Appointed Date: 07 May 2004
69 years old
Director
KALMEBORG, Tore Axel Evald
Resigned: 11 December 2003
Appointed Date: 21 November 2001
69 years old
Director
KIVERSTEIN, Ivor
Resigned: 05 December 1996
Appointed Date: 12 May 1994
78 years old
Director
MAITLAND, Peter John
Resigned: 31 December 1997
Appointed Date: 26 August 1994
90 years old
Director
POWELL, John Francis
Resigned: 24 August 2000
Appointed Date: 12 May 1994
72 years old
Director
RIDGWELL, Christopher John
Resigned: 16 July 2014
Appointed Date: 19 April 2005
80 years old
Director
STONE, Robert George
Resigned: 15 July 1999
Appointed Date: 15 April 1997
83 years old
Director
WENTWORTH STANLEY, Nicholas Philip
Resigned: 11 December 2003
Appointed Date: 16 December 1998
71 years old
Director
HAMPDEN LEGAL PLC
Resigned: 31 December 2004
Appointed Date: 11 December 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 May 1994
Appointed Date: 12 April 1994

HAMPDEN PLC Events

08 Dec 2016
Director's details changed for Mrs Heather Susan Russell on 7 December 2016
01 Dec 2016
Director's details changed for Mrs Heather Susan Russell on 1 November 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,484,152.4
05 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Stephen James Harris on 1 April 2016
...
... and 131 more events
20 May 1994
Secretary resigned;new director appointed
20 May 1994
New director appointed
20 May 1994
New secretary appointed;director resigned
20 May 1994
Registered office changed on 20/05/94 from: 1 mitchell lane bristol BS1 6BU
12 Apr 1994
Incorporation

HAMPDEN PLC Charges

30 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 18 July 2007
Persons entitled: James Roderic O'sullivan, Robert James Byron, Steven John Paull and Hugh Jonathan Livingstone
Description: Rent payable under a lease dated 30 june 2004 relating to…
22 September 2000
Third party charge of debt
Delivered: 4 October 2000
Status: Satisfied on 8 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in future due from community reinsurance…

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