Active - Proposal to Strike off
Company Information for HAMMOND BRIDGE LIMITED
142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE,
|
Company Registration Number
03082707
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
HAMMOND BRIDGE LIMITED | |||
Legal Registered Office | |||
142B PARK DRIVE MILTON PARK ABINGDON OXON OX14 4SE Other companies in SN2 | |||
| |||
Company Number | 03082707 | |
---|---|---|
Company ID Number | 03082707 | |
Date formed | 1995-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-06 18:02:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMMOND BRIDGE TRUSTEES LIMITED | 140 EASTERN AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SB | Active - Proposal to Strike off | Company formed on the 2005-11-01 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY DAVIDSON-SHRINE |
||
GREGORY DAVIDSON-SHRINE |
||
CRAIG LEWENDON |
||
NEIL THOMAS GEORGE MARTIN |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART STEVEN MARRINER |
Company Secretary | ||
DAVID GREGORY BAUERNFEIND |
Director | ||
JONATHAN MICHAEL BUNTING |
Director | ||
MARK RICHARD CASHMORE |
Director | ||
GLENN PETER LEECH |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
MICHAEL WILLIAM GAHAN |
Director | ||
MICHAEL WILLIAM GAHAN |
Company Secretary | ||
MARK WILLIAM BARNETT |
Director | ||
JOSEPH CADDELL |
Director | ||
JOHN GRAHAM CHRISTOPHER KERSHAW |
Director | ||
MATTHEW JAMES PALMER |
Director | ||
BRIAN GEOFFREY POTTER |
Director | ||
RICHARD LAMMING |
Director | ||
JEFFREY RICHARD GOULD |
Director | ||
KEVIN NIGEL COOK |
Director | ||
ROBERT SIMEON STAFFORD |
Company Secretary | ||
DUDLEY ROBERT CHARLES GEORGE |
Director | ||
SUSAN LYNNE JARRETT |
Company Secretary | ||
SUSAN LYNNE JARRETT |
Director | ||
RAYMOND ANDREW ROBERTS |
Director | ||
KENNETH FRANCIS DIBBEN |
Director | ||
ROBERT DAVID ELSEY |
Company Secretary | ||
ROBERT DAVID ELSEY |
Director | ||
DAVID RICHARD GAYLER |
Director | ||
NIGEL ANTHONY DIXON |
Director | ||
ROBERT DAVID ELSEY |
Director | ||
DUDLEY ROBERT CHARLES GEORGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
HAMMOND BRIDGE TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
RM EDUCATION LTD | Director | 2012-10-17 | CURRENT | 1973-11-30 | Active | |
TTS GROUP LIMITED | Director | 2012-05-08 | CURRENT | 2002-02-14 | Active | |
RM SCHOOLS LIMITED | Director | 2012-05-08 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
RM BOOKS LIMITED | Director | 2012-05-08 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
HAMMOND BRIDGE TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
HAMMOND BRIDGE TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
TTS GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2002-02-14 | Active | |
RM SCHOOLS LIMITED | Director | 2015-09-28 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
RM EDUCATION LTD | Director | 2015-09-28 | CURRENT | 1973-11-30 | Active | |
RM PLC | Director | 2015-09-28 | CURRENT | 1983-09-02 | Active | |
RM BOOKS LIMITED | Director | 2015-08-28 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
HAMMOND BRIDGE TRUSTEES LIMITED | Director | 2017-06-30 | CURRENT | 2005-11-01 | Active - Proposal to Strike off | |
TTS GROUP LIMITED | Director | 2010-04-19 | CURRENT | 2002-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON-SHRINE | |
AP01 | DIRECTOR APPOINTED MR MARK JOZSEF LAGLER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England | |
TM02 | Termination of appointment of Gregory Davidson-Shrine on 2019-10-01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-06 GBP 1 | |
CAP-SS | Solvency Statement dated 27/08/19 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEWENDON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CROOKES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 75650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WEBB | |
CH01 | Director's details changed for Mr Gregory Davidson-Shrine on 2017-09-05 | |
PSC05 | Change of details for Hedgelane Limited as a person with significant control on 2017-06-30 | |
AP03 | Appointment of Mr Gregory Davidson-Shrine as company secretary on 2017-06-30 | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEWENDON | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER | |
AA01 | CURREXT FROM 31/08/2017 TO 30/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 75650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 75650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 75650 | |
AR01 | 21/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES13 | GEN BUSINESS 24/02/2015 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 75650 | |
AR01 | 21/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE TEAL | |
AP01 | DIRECTOR APPOINTED MR GLENN PETER LEECH | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN WEBB | |
AA01 | CURRSHO FROM 29/09/2013 TO 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM | |
AR01 | 21/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CADDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAMMOND WAY TROWBRIDGE WILTSHIRE BA14 8RR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES PALMER | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM CHRISTOPHER KERSHAW | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CADDELL / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CADDELL / 16/08/2010 | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUZANNE TEAL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CADDELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BARNETT / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/08 | |
RES13 | APPROVAL OF ACQUISITION RE BUSINESS PURCHASE AGREEMENT AND LOAN FACILITY 21/11/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LAMMING | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/02/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
RES13 | ACQUISITION UPTO 20000 30/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | WILTSHIRE COUNTY COUNCIL AND OTHERS | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMMOND BRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |