E Hammond Case & Pallet Ltd was founded on 22 September 1995 and has its registered office in West Midlands, it's status at Companies House is "Active". We don't know the number of employees at the business. This organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMOND, David John | 21 July 2010 | - | 1 |
HAMMOND, John Harry | 22 September 1995 | - | 1 |
MAYOU, Susan Diane | 12 February 2009 | - | 1 |
TAYLOR, Joanne Louise | 07 May 2014 | - | 1 |
FLETCHER, Michelle | 22 September 1995 | 21 July 2010 | 1 |
HAMMOND, Victor | 22 September 1995 | 27 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORRIS, Dorothy Elizabeth | 22 September 1995 | 29 September 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 19 September 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 25 September 2018 | |
CH01 - Change of particulars for director | 25 July 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 25 September 2017 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AR01 - Annual Return | 22 September 2014 | |
AA - Annual Accounts | 14 August 2014 | |
AP01 - Appointment of director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH03 - Change of particulars for secretary | 07 May 2014 | |
AA - Annual Accounts | 12 November 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 02 November 2011 | |
CH01 - Change of particulars for director | 06 July 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH03 - Change of particulars for secretary | 20 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
363a - Annual Return | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
395 - Particulars of a mortgage or charge | 27 September 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 17 October 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 20 June 2002 | |
363s - Annual Return | 22 October 2001 | |
AA - Annual Accounts | 30 July 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
363s - Annual Return | 17 September 1999 | |
AA - Annual Accounts | 08 July 1999 | |
363s - Annual Return | 30 September 1998 | |
AA - Annual Accounts | 24 July 1998 | |
363s - Annual Return | 15 October 1997 | |
AA - Annual Accounts | 20 July 1997 | |
RESOLUTIONS - N/A | 07 February 1997 | |
AA - Annual Accounts | 07 February 1997 | |
363s - Annual Return | 29 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1996 | |
395 - Particulars of a mortgage or charge | 30 April 1996 | |
288 - N/A | 26 February 1996 | |
287 - Change in situation or address of Registered Office | 08 January 1996 | |
NEWINC - New incorporation documents | 22 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 September 2008 | Outstanding |
N/A |
Fixed and floating charge | 17 April 1996 | Outstanding |
N/A |