About

Registered Number: 05405039
Date of Incorporation: 29/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Lower Pool Farm, Leysters, Leominster, Herefordshire, HR6 0HW

 

Founded in 2005, Glyn Hamer Mill Mix Ltd have registered office in Leominster in Herefordshire, it's status is listed as "Active". We do not know the number of employees at this company. Hamer, Heather Claire, Hamer, Richard Glyn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMER, Heather Claire 07 October 2005 - 1
HAMER, Richard Glyn 29 March 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 November 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AD01 - Change of registered office address 26 February 2013
AA - Annual Accounts 23 January 2013
MG01 - Particulars of a mortgage or charge 14 September 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 31 March 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 07 February 2008
AA - Annual Accounts 30 January 2007
225 - Change of Accounting Reference Date 30 January 2007
363s - Annual Return 14 June 2006
395 - Particulars of a mortgage or charge 20 January 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 September 2012 Outstanding

N/A

Debenture 16 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.