Hammond Food Oils Ltd was founded on 15 October 2009. The companies directors are listed as Thompson, Philip Anthony, Harrison, John Arthur, Wilkin Chapman Company Secretarial Services Limited, Baker-cresswell, John Addison at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER-CRESSWELL, John Addison | 31 July 2010 | 29 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Philip Anthony | 03 December 2017 | - | 1 |
| HARRISON, John Arthur | 03 November 2009 | 16 October 2017 | 1 |
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | 15 October 2009 | 03 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 September 2020 | |
| AA - Annual Accounts | 29 September 2020 | |
| PSC05 - N/A | 15 September 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 09 October 2018 | |
| MR04 - N/A | 12 July 2018 | |
| MR01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| AP03 - Appointment of secretary | 03 December 2017 | |
| AP01 - Appointment of director | 03 December 2017 | |
| TM01 - Termination of appointment of director | 03 December 2017 | |
| TM02 - Termination of appointment of secretary | 03 December 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA01 - Change of accounting reference date | 23 May 2017 | |
| CS01 - N/A | 22 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH03 - Change of particulars for secretary | 25 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 February 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| TM01 - Termination of appointment of director | 26 October 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2010 | |
| RESOLUTIONS - N/A | 01 March 2010 | |
| SH01 - Return of Allotment of shares | 01 March 2010 | |
| AP03 - Appointment of secretary | 24 November 2009 | |
| AA01 - Change of accounting reference date | 20 November 2009 | |
| AD01 - Change of registered office address | 20 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| AP01 - Appointment of director | 20 November 2009 | |
| CERTNM - Change of name certificate | 08 November 2009 | |
| CONNOT - N/A | 08 November 2009 | |
| NEWINC - New incorporation documents | 15 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 01 February 2013 | Fully Satisfied |
N/A |
