HAMMOND BRIDGE LIMITED

Overview

Company Name	HAMMOND BRIDGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03082707
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1995
Date of Cessation	Sep 07, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAMMOND BRIDGE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAMMOND BRIDGE LIMITED located?

Registered Office Address	142b Park Drive Milton Park OX14 4SE Abingdon Oxon England
Undeliverable Registered Office Address	No

What were the previous names of HAMMOND BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
PROUDLOCAL LIMITED	Jul 21, 1995	Jul 21, 1995

What are the latest accounts for HAMMOND BRIDGE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for HAMMOND BRIDGE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2021

Application to strike the company off the register

3 pages

DS01

May 10, 2021

Full accounts made up to Nov 30, 2020

14 pages

Dec 16, 2020

Confirmation statement made on Dec 12, 2020 with no updates

3 pages

CS01

Aug 03, 2020

Full accounts made up to Nov 30, 2019

16 pages

Dec 16, 2019

Confirmation statement made on Dec 12, 2019 with updates

4 pages

CS01

Oct 04, 2019

Termination of appointment of Monique Louis as a director on Oct 01, 2019

1 pages

TM01

Oct 04, 2019

Appointment of Ms Monique Louis as a director on Oct 01, 2019

2 pages

AP01

Oct 04, 2019

Registered office address changed from 140 Eastern Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SB England to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on Oct 04, 2019

1 pages

AD01

Oct 04, 2019

Appointment of Mr Mark Jozsef Lagler as a director on Oct 01, 2019

2 pages

AP01

Oct 04, 2019

Termination of appointment of Gregory Davidson-Shrine as a director on Oct 01, 2019

1 pages

TM01

Oct 04, 2019

Termination of appointment of Gregory Davidson-Shrine as a secretary on Oct 01, 2019

1 pages

TM02

Sep 06, 2019

legacy

1 pages

SH20

Sep 06, 2019

Statement of capital on Sep 06, 2019

Capital: GBP 1

14 pages

SH19

Sep 06, 2019

legacy

1 pages

CAP-SS

Sep 06, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2019

Full accounts made up to Nov 30, 2018

17 pages

Jul 23, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Restated facility agreement and related documents / company business 05/07/2019	RES13

Jun 03, 2019

Termination of appointment of Andrew Wilson as a director on May 31, 2019

1 pages

TM01

Dec 12, 2018

Confirmation statement made on Dec 12, 2018 with no updates

3 pages

CS01

Dec 03, 2018

Termination of appointment of Adrian Crookes as a director on Nov 30, 2018

1 pages

TM01

Sep 21, 2018

Termination of appointment of Craig Lewendon as a director on Sep 12, 2018

1 pages

TM01

Sep 21, 2018

Appointment of Mr Adrian Crookes as a director on Sep 12, 2018

2 pages

AP01

Jul 27, 2018

Full accounts made up to Nov 30, 2017

18 pages

View All Filings

Who are the officers of HAMMOND BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAGLER, Mark Jozsef Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	Oct 01, 2019		Director	Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	United Kingdom	British	1969-2	227904200001
MARTIN, Neil Thomas George Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	Jun 30, 2017		Director	Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	United Kingdom	British	1972-2	126681070006
DAVIDSON-SHRINE, Gregory Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Oct 01, 2019	Secretary	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England				234770870001
ELSEY, Robert David 7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire	Aug 15, 1995	Nov 15, 1999	Secretary	7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire		British		44433580001
GAHAN, Michael William The Orchard Vinegar Hill NP26 3EJ Undy Gwent	Nov 14, 2005	Apr 23, 2012	Secretary	The Orchard Vinegar Hill NP26 3EJ Undy Gwent		British		182707860001
JARRETT, Susan Lynne 37 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire	Dec 15, 1999	Dec 11, 2002	Secretary	37 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire		British		54448350001
MARRINER, Stuart Steven Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Secretary	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England				168621380001
STAFFORD, Robert Simeon 4 Clifton Wood Crescent Clifton Wood BS8 4TU Bristol	Dec 09, 2002	Sep 30, 2005	Secretary	4 Clifton Wood Crescent Clifton Wood BS8 4TU Bristol		British		77214360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 21, 1995	Aug 15, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNETT, Mark William Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	May 12, 2004	Apr 23, 2012	Director	Old Meadows Farm Fowlswick Lane, Allington SN14 6LT Chippenham Wiltshire	England	British	1964-1	78407520002
BAUERNFEIND, David Gregory Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Oct 01, 2016	Jun 30, 2017	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1968-4	99529910002
BUNTING, Jonathan Michael Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1972-2	115232260002
CADDELL, Joseph Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	Sep 01, 2006	Apr 23, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	England	British	1961-11	115479170002
CASHMORE, Mark Richard Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Apr 23, 2012	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1960-8	115657470004
COOK, Kevin Nigel 4 Sandcroft Avenue BS23 4SS Weston Super Mare North Somerset	Nov 08, 2004	Jan 06, 2006	Director	4 Sandcroft Avenue BS23 4SS Weston Super Mare North Somerset		British	1954-5	86627710001
CROOKES, Adrian Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Sep 12, 2018	Nov 30, 2018	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1963-10	174571650001
DAVIDSON-SHRINE, Gregory Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Oct 01, 2019	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1974-9	169072790002
DIBBEN, Kenneth Francis Naish Priory East Coker BA22 9HQ Yeovil Somerset	Jan 29, 1996	May 04, 2000	Director	Naish Priory East Coker BA22 9HQ Yeovil Somerset		British	1929-2	14097180001
DIXON, Nigel Anthony Manor Farm House SP4 0JZ Porton Wiltshire	Nov 06, 1995	May 08, 1997	Director	Manor Farm House SP4 0JZ Porton Wiltshire	England	British	1949-11	92047990001
ELSEY, Robert David 7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire	Jul 01, 1998	Apr 29, 1999	Director	7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire	United Kingdom	British	1944-9	44433580001
ELSEY, Robert David 7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire	Aug 15, 1995	Jan 25, 1996	Director	7 Ravenscroft Gardens BA14 7JU Trowbridge Wiltshire	United Kingdom	British	1944-9	44433580001
GAHAN, Michael William The Orchard Vinegar Hill NP26 3EJ Undy Gwent	Nov 14, 2005	Jun 07, 2013	Director	The Orchard Vinegar Hill NP26 3EJ Undy Gwent	United Kingdom	British	1967-9	182707860001
GAYLER, David Richard Grey Gables GL7 4HD Kempsford Gloucestershire	Jan 29, 1996	Nov 09, 1998	Director	Grey Gables GL7 4HD Kempsford Gloucestershire		British	1940-9	4759540001
GEORGE, Dudley Robert Charles School Cottage Coaley GL11 5ED Dursley Gloucestershire	Jul 01, 1998	Nov 21, 2003	Director	School Cottage Coaley GL11 5ED Dursley Gloucestershire		British	1952-6	44433600001
GEORGE, Dudley Robert Charles School Cottage Coaley GL11 5ED Dursley Gloucestershire	Aug 15, 1995	Oct 24, 1995	Director	School Cottage Coaley GL11 5ED Dursley Gloucestershire		British	1952-6	44433600001
GOULD, Jeffrey Richard 4 Hobbs Hill Keevil BA14 6LR Trowbridge Wiltshire	Oct 24, 1995	Feb 19, 2008	Director	4 Hobbs Hill Keevil BA14 6LR Trowbridge Wiltshire		British	1947-5	45469620001
GRESHAM, Nicholas John Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	Apr 23, 2012	Oct 01, 2016	Director	Cherry Orchard North Kembrey Park SN2 8UH Swindon Rowan House United Kingdom	United Kingdom	British	1971-5	91773790002
JARRETT, Susan Lynne 37 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire	Aug 11, 1997	Dec 11, 2002	Director	37 Bobbin Lane Westwood BA15 2DL Bradford On Avon Wiltshire		British	1957-7	54448350001
KERSHAW, John Graham Christopher Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	Dec 01, 2011	Apr 23, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	England	British	1961-11	165578560001
LAMMING, Richard, Professor 26 Bath Road Beckington BA11 6SL Frome	Jan 29, 1996	Mar 31, 2008	Director	26 Bath Road Beckington BA11 6SL Frome	United Kingdom	British	1952-4	46380760002
LEECH, Glenn Peter Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Oct 01, 2013	Jun 30, 2017	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1975-5	131999190002
LEWENDON, Craig Stuart Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	Jun 30, 2017	Sep 12, 2018	Director	Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 140 Oxfordshire England	England	British	1973-4	234768920001
LOUIS, Monique Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	Oct 01, 2019	Oct 01, 2019	Director	Park Drive Milton Park OX14 4SE Abingdon 142b Oxon England	England	British	1967-12	238289490001
PALMER, Matthew James Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	Jan 04, 2012	Apr 23, 2012	Director	Pipers Way SN3 1RF Swindon Wakefield House Wiltshire United Kingdom	England	British	1966-2	149814290001
POTTER, Brian Geoffrey Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset	Sep 01, 2006	Apr 01, 2010	Director	Cote Bank 65a Bristol Road Lower BS23 2TL Weston Super Mare Somerset		British	1958-4	72749380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMMOND BRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hedgelane Limited

Apr 06, 2016

Eastern Avenue

Milton Park, Milton

OX14 4SB Abingdon

140

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06470133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HAMMOND BRIDGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 03, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south west side of hammond way trowbridge t/n WT85869. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2004Registration of a charge (395) Nov 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 12, 2004 Delivered On Nov 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 16, 2004Registration of a charge (395) Nov 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 17, 2002 Delivered On May 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 28, 2002Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 24, 1998 Delivered On Aug 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land/blds on south west side of hammond way trowbridge wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Aug 28, 1998Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 03, 1995 Delivered On Nov 09, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1995Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Nov 03, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wiltshire County Council and Others
	Transactions Nov 07, 1995Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0