Company information:
George Hammond Limited (No: 00690947)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Jun-2021 )
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Jun-2021 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Jun-2021 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Jun-2021 )
Current Director: JEREMY CLARKE ( DOB: Oct-1963 From: Jun-2021 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Jun-2021 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Jun-2021 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2021 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: CHRISTOPHER HENRY VINCENT DENNE ( DOB: Nov-1932 From: Sep-1991 To: Oct-1998 )
Resigned Director: PAUL JOHN LEE ( DOB: May-1978 From: May-2017 To: Jun-2021 )
Resigned Director: CHRISTOPHER BRIAN MADDERSON ( DOB: Nov-1944 From: Sep-1991 To: Oct-2009 )
Resigned Director: DAVID CHARLES RYELAND ( DOB: Sep-1932 From: Sep-1991 To: Sep-2014 )
Resigned Director: JOHN PHILIP DAVID RYELAND ( DOB: Oct-1967 From: Oct-1998 To: Jun-2021 )
Resigned Director: JAMES GREGORY RYELAND ( DOB: Mar-1963 From: Oct-1998 To: Jun-2021 )
Resigned Director: ROBERT SCRUTON ( DOB: Apr-1952 From: Sep-2014 To: Jun-2021 )
Resigned Secretary: DAVID THOMAS ALLISON ( DOB: Jan-1936 From: Sep-1991 To: Apr-1996 )
Resigned Secretary: MARK ANDREW KINGSTON ( DOB: Sep-1963 From: Apr-1996 To: May-1998 )
Resigned Secretary: PAUL JOHN LEE ( From: Oct-2010 To: Jun-2021 )
Resigned Secretary: DAVID CHARLES RYELAND ( DOB: Sep-1932 From: May-1998 To: Oct-2010 )
Persons of Significant Control:
Mrh (Gb) Limited, Gladstone Place 36 - 38 Upper Marlborough Road, St. Albans, AL1 3UU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)
Mr John Philip David Ryeland, Dover South Services Limekiln Street, Dover, Kent, CT17 9EF: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-06-30)
Mr Paul John Lee, Dover South Services Limekiln Street, Dover, Kent, CT17 9EF: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-06-30)
Mr David Charles Ryeland, Dover South Services Limekiln Street, Dover, Kent, CT17 9EF: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-01-01, Ceased: 2021-06-30)
Mr James Gregory Ryeland, Dover South Services Limekiln Street, Dover, Kent, CT17 9EF: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-06-30)
Mr Christopher Blake Wacher, Gladstone Place, 36-38 Upper Marlborough Road Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-04-30)
Mr Robert Scruton, Gladstone Place, 36-38 Upper Marlborough Road Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-06-30)