HASSALL HOMES (WESSEX) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00590039
Status Active
Incorporation Date 6 September 1957
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of HASSALL HOMES (WESSEX) LIMITED are www.hassallhomeswessex.co.uk, and www.hassall-homes-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hassall Homes Wessex Limited is a Private Limited Company. The company registration number is 00590039. Hassall Homes Wessex Limited has been working since 06 September 1957. The present status of the company is Active. The registered address of Hassall Homes Wessex Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary BRADY, Clive Paul has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary TAYLOR, David John has been resigned. Director ANDREW, Peter Robert has been resigned. Director BARR, James Walter has been resigned. Director BRADY, Clive Paul has been resigned. Director BROUGHTON, Kevin has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director FOULKES, Christopher Andrew has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director HUGHES, Roger William has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director MARSH, Roy Fraser has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, John Graham has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REYNOLDS, Andrew Paul has been resigned. Director SIMPKINS, Mary has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TAYLOR, David John has been resigned. Director THORPE, Graham Arthur Henry has been resigned. Director TILLEY, Michael has been resigned. Director YOUNG, Leonard William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016

Director
CLAPHAM, Colin Richard
Appointed Date: 17 July 2015
80 years old

Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary
BRADY, Clive Paul
Resigned: 16 June 1997

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008

Secretary
CLAPHAM, Colin Richard
Resigned: 05 December 2016
Appointed Date: 01 January 2009

Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006

Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007

Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001

Secretary
TAYLOR, David John
Resigned: 09 November 2001
Appointed Date: 16 June 1997

Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old

Director
BARR, James Walter
Resigned: 31 July 1997
Appointed Date: 10 January 1994
76 years old

Director
BRADY, Clive Paul
Resigned: 17 July 1997
65 years old

Director
BROUGHTON, Kevin
Resigned: 11 August 1994
Appointed Date: 10 January 1994
75 years old

Director
CARNEY, Christopher
Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old

Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 06 February 2008
71 years old

Director
EDMONDSON, Thomas Christopher
Resigned: 16 June 1997
Appointed Date: 09 August 1995
77 years old

Director
FOULKES, Christopher Andrew
Resigned: 17 July 1997
75 years old

Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old

Director
HUGHES, Roger William
Resigned: 31 October 2001
Appointed Date: 16 June 1997
86 years old

Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old

Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old

Director
MARSH, Roy Fraser
Resigned: 31 December 2001
Appointed Date: 22 January 1998
87 years old

Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old

Director
PEACOCK, John Graham
Resigned: 09 August 1995
70 years old

Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old

Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 09 November 2001
74 years old

Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 09 November 2001
55 years old

Director
REYNOLDS, Andrew Paul
Resigned: 07 October 1997
Appointed Date: 07 February 1996
69 years old

Director
SIMPKINS, Mary
Resigned: 17 July 1997
74 years old

Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Director
TAYLOR, David John
Resigned: 23 November 2001
Appointed Date: 16 June 1997
61 years old

Director
THORPE, Graham Arthur Henry
Resigned: 13 June 1997
88 years old

Director
TILLEY, Michael
Resigned: 09 November 2001
Appointed Date: 22 January 1998
69 years old

Director
YOUNG, Leonard William
Resigned: 17 July 1997
89 years old

Persons With Significant Control

Mca Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASSALL HOMES (WESSEX) LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 188 more events
12 Aug 1987
New director appointed

31 Mar 1987
Particulars of mortgage/charge

04 Dec 1986
Full accounts made up to 30 June 1986

04 Dec 1986
Return made up to 24/11/86; full list of members

25 Nov 1986
Registered office changed on 25/11/86 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN

HASSALL HOMES (WESSEX) LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1981
Guarantee & debenture
Delivered: 19 February 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undetaking and all property and…
9 November 1965
Mortgage & debenture
Delivered: 23 November 1965
Status: Satisfied on 4 October 2001
Persons entitled: District Bank LTD
Description: Specific charge over f/h & l/h property of the co &…