About

Registered Number: 05680323
Date of Incorporation: 19/01/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Kings Warren Business Park, Red Lodge, Suffolk, IP28 8WG

 

Founded in 2006, Hamelin Brands Ltd are based in Red Lodge in Suffolk, it has a status of "Active". There are 2 directors listed for this company at Companies House. The business is registered for VAT. There are currently 21-50 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AFRIAT, Nicholas Marc 03 June 2019 - 1
HAMELIN, Stephane 19 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 12 September 2019
AP01 - Appointment of director 12 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 07 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 February 2011
CERTNM - Change of name certificate 05 January 2011
CONNOT - N/A 05 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 11 November 2009
225 - Change of Accounting Reference Date 27 July 2009
AA - Annual Accounts 09 March 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 30 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 2008
287 - Change in situation or address of Registered Office 08 July 2008
CERTNM - Change of name certificate 01 July 2008
363a - Annual Return 06 February 2008
395 - Particulars of a mortgage or charge 22 November 2007
363s - Annual Return 26 February 2007
CERTNM - Change of name certificate 02 February 2006
NEWINC - New incorporation documents 19 January 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.