OLD COMPANY 13 LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

OLD COMPANY 13 LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Dissolved - no longer trading.
OLD COMPANY 13 LIMITED was incorporated 30 years ago on 15/10/1993 and has the registered number: 02862971. The accounts status is FULL.

OLD COMPANY 13 LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HAMPDEN HOUSE
GREAT MISSENDEN
BUCKS
HP16 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2019-12-04 CURRENT
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2019-12-04 CURRENT
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2008-12-15 UNTIL 2016-01-31 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2004-04-28 UNTIL 2016-06-23 RESIGNED
MRS FRANCES MOULE Secretary 2016-08-09 UNTIL 2019-12-04 RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Secretary 1997-10-13 UNTIL 2004-04-28 RESIGNED
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 1997-01-23 UNTIL 2011-12-16 RESIGNED
JOHN MAXWELL KENNEDY Jul 1934 British Director 1993-10-27 UNTIL 1997-05-30 RESIGNED
CHARLES FREDERICK EARDLEY SHAKERLEY Jun 1934 British Director 1996-10-31 UNTIL 1997-05-30 RESIGNED
MR JULIAN NICHOLAS SCOFIELD May 1975 British Director 2018-06-28 UNTIL 2018-09-24 RESIGNED
JOHN ROLAND SANDERS Feb 1943 British Director 1993-10-27 UNTIL 1997-05-30 RESIGNED
MR CHARLES EDWARD LAURENCE PHILIPPS Jan 1959 British Director 1997-03-12 UNTIL 2008-12-15 RESIGNED
MR ANDREW JOHN PATTERSON Sep 1967 British Director 2016-08-19 UNTIL 2017-03-31 RESIGNED
PHILIP VERNON OLSEN Mar 1945 British Director 1993-10-27 UNTIL 1997-05-30 RESIGNED
JOHN EDWARD MUMFORD Apr 1951 British Director 1997-05-30 UNTIL 2000-08-04 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2000-08-04 UNTIL 2011-12-16 RESIGNED
BMO ASSET MANAGEMENT (HOLDINGS) PLC Corporate Secretary 1993-11-26 UNTIL 1997-10-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-10-15 UNTIL 1993-10-27 RESIGNED
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2011-12-16 UNTIL 2019-12-04 RESIGNED
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 1997-05-30 UNTIL 2003-12-30 RESIGNED
MR MARTIN CLIVE HEWETT Nov 1954 British Director 1997-05-30 UNTIL 2000-08-04 RESIGNED
ANTHONY MALCOLM FOSTER Apr 1971 British Director 2017-04-20 UNTIL 2019-12-04 RESIGNED
MR TREVOR ALAN CLEGG Jul 1952 British Director 1997-05-30 UNTIL 2000-08-04 RESIGNED
SIMON RORY ARNOLD Sep 1933 British Director 1996-10-31 UNTIL 1997-05-30 RESIGNED
MR JOHN MICHAEL GEOFFREY ANDREWS Nov 1926 British Director 1993-10-27 UNTIL 1997-05-30 RESIGNED
LORD BERNARD HAROLD IAN HALLEY STEWARTBY Aug 1935 British Director 1996-10-31 UNTIL 1997-05-30 RESIGNED
ADRIAN JEREMY WALKER Feb 1956 British Director 1997-05-30 UNTIL 2000-08-04 RESIGNED
MR ANDREW REEVE WALDRON SMITHERS Sep 1937 British Director 1993-10-27 UNTIL 1996-09-25 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-10-15 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampden Group Management Limited 2019-12-04 Great Missenden   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amlin Plc 2016-04-06 - 2019-12-04 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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GRACECHURCH UTG NO. 375 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RANCO CONTROLS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HAMPDEN INSURANCE HOLDINGS LIMITED GREAT MISSENDEN Active GROUP 70100 - Activities of head offices
HAMPDEN GROUP MANAGEMENT LIMITED GREAT MISSENDEN Active DORMANT 70100 - Activities of head offices
HAMPDEN LEGAL PLC BUCKINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OLD COMPANY 24 LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ST HAMPDEN LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
HAMPDEN PRIVATE CAPITAL LIMITED GREAT MISSENDEN Active FULL 64209 - Activities of other holding companies n.e.c.
OK FARMS LIMITED GREAT MISSENDEN Active DORMANT 01450 - Raising of sheep and goats
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
THE OLIVER FAMILY LLP GREAT MISSENDEN Active TOTAL EXEMPTION FULL None Supplied