Founded in 1990, Hamer International Ltd has its registered office in Towcester, Northamptonshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Hamer, Cheryl, Morgan, Kenneth Roger. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMER, Cheryl | N/A | 09 April 1998 | 1 |
| MORGAN, Kenneth Roger | 09 April 1998 | 26 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 18 May 2018 | |
| PSC02 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 18 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 363a - Annual Return | 07 June 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AUD - Auditor's letter of resignation | 11 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 225 - Change of Accounting Reference Date | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| CERTNM - Change of name certificate | 05 May 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 07 September 1998 | |
| 395 - Particulars of a mortgage or charge | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1998 | |
| 123 - Notice of increase in nominal capital | 20 April 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 288 - N/A | 13 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363a - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 July 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| 287 - Change in situation or address of Registered Office | 22 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 October 1992 | |
| 363a - Annual Return | 21 September 1992 | |
| 363a - Annual Return | 15 April 1992 | |
| 395 - Particulars of a mortgage or charge | 12 September 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 288 - N/A | 14 May 1990 | |
| NEWINC - New incorporation documents | 09 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 01 October 2012 | Outstanding |
N/A |
| Legal charge | 18 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 04 August 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 August 1991 | Fully Satisfied |
N/A |
