Founded in 1981, Hamer Stevenson Ltd have registered office in Warrington in Cheshire, it has a status of "Active". The companies director is listed as Farrell, Marlene in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARRELL, Marlene | 01 November 1994 | 28 June 2002 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 April 2020 | |
TM01 - Termination of appointment of director | 21 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 01 September 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 06 September 2012 | |
SH19 - Statement of capital | 02 May 2012 | |
RESOLUTIONS - N/A | 26 April 2012 | |
CAP-SS - N/A | 26 April 2012 | |
AD01 - Change of registered office address | 20 April 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 01 September 2011 | |
TM01 - Termination of appointment of director | 28 April 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
TM02 - Termination of appointment of secretary | 17 May 2010 | |
AA - Annual Accounts | 30 December 2009 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363s - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 03 August 2004 | |
363s - Annual Return | 29 July 2003 | |
RESOLUTIONS - N/A | 26 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2003 | |
123 - Notice of increase in nominal capital | 26 July 2003 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 10 August 2002 | |
288b - Notice of resignation of directors or secretaries | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
RESOLUTIONS - N/A | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 25 June 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 10 September 1998 | |
363s - Annual Return | 27 July 1998 | |
CERTNM - Change of name certificate | 08 July 1998 | |
AA - Annual Accounts | 08 December 1997 | |
363s - Annual Return | 04 September 1997 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 04 August 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 19 July 1995 | |
288 - N/A | 04 February 1995 | |
AA - Annual Accounts | 20 January 1995 | |
363s - Annual Return | 24 August 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 16 August 1993 | |
288 - N/A | 16 August 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 25 September 1991 | |
363b - Annual Return | 25 September 1991 | |
AA - Annual Accounts | 24 February 1991 | |
363 - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 10 January 1990 | |
363 - Annual Return | 10 January 1990 | |
AA - Annual Accounts | 15 December 1988 | |
363 - Annual Return | 15 December 1988 | |
AA - Annual Accounts | 18 December 1987 | |
363 - Annual Return | 18 December 1987 | |
AA - Annual Accounts | 01 November 1986 | |
363 - Annual Return | 01 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 June 1981 | Outstanding |
N/A |