Hammonds Mead Ltd

About

Registered Number: 03429804
Date of Incorporation: 05/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 52 High West Street, Dorchester, Dorset, DT1 1UT

 

Hammonds Mead Ltd was registered on 05 September 1997 and has its registered office in Dorchester, Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 14 directors listed as Bowden, Carol Ann, Pennell, Sarah, Jane, Daniel, Pennell, Sarah, Church, Brian Leslie, Cundy, Anthony Brian, Greaves, Selwyn John, Harfield, Leslie David, Hobbs, Lorna Teresa, Holden, William Harold, Jennings, Alan, Jennings, Trudie Crosby, Usherwood, Ian, Usherwood, Mary Jane for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNELL, Sarah 02 June 2012 - 1
CHURCH, Brian Leslie 18 March 2000 23 September 2000 1
CUNDY, Anthony Brian 18 March 2000 28 February 2009 1
GREAVES, Selwyn John 27 November 2004 28 February 2009 1
HARFIELD, Leslie David 18 March 2000 01 November 2003 1
HOBBS, Lorna Teresa 06 March 2010 09 April 2011 1
HOLDEN, William Harold 26 October 2002 27 November 2004 1
JENNINGS, Alan 18 March 2000 27 November 2004 1
JENNINGS, Trudie Crosby 28 February 2009 13 April 2011 1
USHERWOOD, Ian 27 November 2004 06 March 2010 1
USHERWOOD, Mary Jane 11 November 2000 06 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BOWDEN, Carol Ann 06 August 2015 - 1
JANE, Daniel 06 March 2010 24 March 2012 1
PENNELL, Sarah 02 June 2012 02 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 14 April 2016
AR01 - Annual Return 29 December 2015
TM02 - Termination of appointment of secretary 02 November 2015
AP03 - Appointment of secretary 27 August 2015
AP01 - Appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 04 March 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 January 2014
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 28 May 2013
TM01 - Termination of appointment of director 14 May 2013
CH01 - Change of particulars for director 26 March 2013
AD01 - Change of registered office address 26 March 2013
AP01 - Appointment of director 26 March 2013
AD01 - Change of registered office address 27 February 2013
AP01 - Appointment of director 27 February 2013
SH01 - Return of Allotment of shares 15 January 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 15 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
AP03 - Appointment of secretary 30 July 2012
TM01 - Termination of appointment of director 08 July 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 21 January 2012
TM01 - Termination of appointment of director 25 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
AR01 - Annual Return 19 January 2011
AP01 - Appointment of director 05 May 2010
AP03 - Appointment of secretary 05 May 2010
AP01 - Appointment of director 05 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AD01 - Change of registered office address 02 May 2010
TM01 - Termination of appointment of director 02 May 2010
TM01 - Termination of appointment of director 02 May 2010
TM02 - Termination of appointment of secretary 02 May 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 07 July 2008
287 - Change in situation or address of Registered Office 02 June 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 07 April 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 14 April 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 06 March 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 22 December 2002
288a - Notice of appointment of directors or secretaries 20 November 2002
363s - Annual Return 17 September 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
363s - Annual Return 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 07 July 1999
363s - Annual Return 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1998
288b - Notice of resignation of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
287 - Change in situation or address of Registered Office 15 October 1997
NEWINC - New incorporation documents 05 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links