About

Registered Number: 02112184
Date of Incorporation: 18/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 95 King Street, Lancaster, LA1 1RH

 

H & M Craftsmen Ltd was founded on 18 March 1987 with its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at H & M Craftsmen Ltd. The companies directors are listed as Metcalfe, David John, Metcalfe, Grace Helen, Howson, Kenneth David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
METCALFE, David John N/A - 1
HOWSON, Kenneth David N/A 04 April 1997 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Grace Helen 04 April 1997 28 February 1998 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 19 November 2015
SH06 - Notice of cancellation of shares 07 April 2015
SH03 - Return of purchase of own shares 07 April 2015
RESOLUTIONS - N/A 16 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 22 October 2007
RESOLUTIONS - N/A 25 September 2007
123 - Notice of increase in nominal capital 25 September 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 06 March 2003
395 - Particulars of a mortgage or charge 11 February 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 01 September 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 24 February 1999
288b - Notice of resignation of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
395 - Particulars of a mortgage or charge 19 June 1998
363s - Annual Return 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
AA - Annual Accounts 17 February 1998
225 - Change of Accounting Reference Date 14 August 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288b - Notice of resignation of directors or secretaries 30 April 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 05 December 1996
288 - N/A 06 June 1996
363s - Annual Return 22 February 1996
AA - Annual Accounts 25 October 1995
287 - Change in situation or address of Registered Office 04 August 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 19 October 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 26 July 1993
AA - Annual Accounts 01 November 1992
363b - Annual Return 18 September 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 08 October 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
395 - Particulars of a mortgage or charge 02 June 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 07 November 1988
PUC 5 - N/A 15 March 1988
287 - Change in situation or address of Registered Office 10 February 1988
288 - N/A 19 March 1987
CERTINC - N/A 18 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2003 Outstanding

N/A

Legal charge 16 June 1998 Outstanding

N/A

Memorandum of charge 26 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.