Founded in 1999, Hammer Group Ltd has its registered office in Burnley, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEACON, Leslie | 30 April 2020 | - | 1 |
| GOODARD, Jason | 10 February 2005 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDS, Richard | 20 December 2016 | - | 1 |
| CROUCHER, Matthew Steven Geoffrey | 01 May 2014 | 20 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 28 July 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 29 April 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 31 July 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| PSC05 - N/A | 30 August 2017 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| AA01 - Change of accounting reference date | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| AD01 - Change of registered office address | 03 January 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| CS01 - N/A | 26 July 2016 | |
| CH01 - Change of particulars for director | 24 July 2016 | |
| CH01 - Change of particulars for director | 24 July 2016 | |
| CH01 - Change of particulars for director | 24 July 2016 | |
| MR04 - N/A | 10 June 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AP03 - Appointment of secretary | 02 May 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH03 - Change of particulars for secretary | 30 July 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 13 October 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 February 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| MEM/ARTS - N/A | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| RESOLUTIONS - N/A | 03 October 2003 | |
| 169 - Return by a company purchasing its own shares | 03 October 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 363s - Annual Return | 02 October 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| MEM/ARTS - N/A | 26 April 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| 225 - Change of Accounting Reference Date | 14 June 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| 287 - Change in situation or address of Registered Office | 11 January 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 15 December 1999 | |
| 395 - Particulars of a mortgage or charge | 14 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| RESOLUTIONS - N/A | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 123 - Notice of increase in nominal capital | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 1999 | |
| 123 - Notice of increase in nominal capital | 08 December 1999 | |
| NEWINC - New incorporation documents | 23 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2005 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 02 December 1999 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 02 December 1999 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 02 December 1999 | Fully Satisfied |
N/A |
