Hamar (Properties) Ltd was established in 1977. We don't currently know the number of employees at this organisation. Marks, Jeanette, Marks, Jeanette, Marks, Florence, Marks, Harry are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Jeanette | 30 November 2012 | - | 1 |
| MARKS, Florence | N/A | 28 December 1994 | 1 |
| MARKS, Harry | N/A | 28 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Jeanette | 31 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| LIQ01 - N/A | 16 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 September 2019 | |
| SH06 - Notice of cancellation of shares | 24 July 2019 | |
| SH06 - Notice of cancellation of shares | 24 July 2019 | |
| SH03 - Return of purchase of own shares | 24 July 2019 | |
| SH03 - Return of purchase of own shares | 24 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| SH01 - Return of Allotment of shares | 10 December 2018 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AD01 - Change of registered office address | 07 June 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| RESOLUTIONS - N/A | 22 January 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 29 April 2013 | |
| SH01 - Return of Allotment of shares | 29 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 December 2005 | |
| 353 - Register of members | 21 December 2005 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 01 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 08 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 16 February 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| CERTNM - Change of name certificate | 18 February 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 08 March 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| 288 - N/A | 28 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 288 - N/A | 10 November 1995 | |
| 287 - Change in situation or address of Registered Office | 26 September 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 288 - N/A | 22 July 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363b - Annual Return | 09 March 1992 | |
| 287 - Change in situation or address of Registered Office | 13 January 1992 | |
| 363 - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| AA - Annual Accounts | 26 September 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 363 - Annual Return | 14 April 1989 | |
| 363 - Annual Return | 28 October 1988 | |
| 363 - Annual Return | 02 November 1987 | |
| 395 - Particulars of a mortgage or charge | 20 October 1987 | |
| AC05 - N/A | 12 August 1986 | |
| AA - Annual Accounts | 14 July 1986 | |
| 363 - Annual Return | 14 July 1986 | |
| 363 - Annual Return | 14 July 1986 | |
| NEWINC - New incorporation documents | 22 December 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 30 November 1999 | Fully Satisfied |
N/A |
| Mortgage | 30 November 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 03 September 1999 | Fully Satisfied |
N/A |
| Mortgage | 12 February 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 20 February 1997 | Fully Satisfied |
N/A |
| Mortgage | 04 March 1996 | Fully Satisfied |
N/A |
| Legal charge registered pursuant to an order of court dated 2-10-87 | 30 June 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 24 September 1981 | Fully Satisfied |
N/A |
