About

Registered Number: 01285318
Date of Incorporation: 05/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Old Joules Works, Newcastle Street, Stone, Staffordshire, ST15 8JU,

 

Hammersley & Fitchett Ltd was setup in 1976. We don't know the number of employees at the business. Hammersley & Fitchett Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMERSLEY, Carol Valerie N/A 23 May 1994 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
PSC04 - N/A 18 March 2020
AA - Annual Accounts 12 March 2020
PSC04 - N/A 26 November 2019
PSC01 - N/A 19 November 2019
AD01 - Change of registered office address 26 June 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 08 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 March 2014
MR04 - N/A 20 December 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
363a - Annual Return 21 March 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 04 April 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 15 April 2004
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
RESOLUTIONS - N/A 24 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
123 - Notice of increase in nominal capital 24 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 21 March 2001
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
RESOLUTIONS - N/A 23 December 1999
RESOLUTIONS - N/A 23 December 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 December 1999
AA - Annual Accounts 10 April 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 24 April 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 21 March 1996
363s - Annual Return 21 March 1996
363s - Annual Return 28 March 1995
AA - Annual Accounts 28 March 1995
288 - N/A 29 July 1994
363s - Annual Return 18 March 1994
AA - Annual Accounts 18 March 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 20 March 1992
363b - Annual Return 20 March 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 22 March 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 November 1984 Fully Satisfied

N/A

Debenture 31 March 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.