About

Registered Number: 02643526
Date of Incorporation: 05/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Norwich Road, Halesworth, Suffolk, IP19 8HX

 

Hammonds of Halesworth Ltd was founded on 05 September 1991, it has a status of "Active". We don't know the number of employees at the business. Hammond, Derek Roy is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMMOND, Derek Roy 29 January 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 23 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 06 August 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 20 June 2017
MR01 - N/A 07 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 02 September 2014
CERTNM - Change of name certificate 18 August 2014
CONNOT - N/A 18 August 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AR01 - Annual Return 26 September 2013
CH01 - Change of particulars for director 26 September 2013
CH03 - Change of particulars for secretary 26 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 25 May 2010
RESOLUTIONS - N/A 11 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 September 2008
395 - Particulars of a mortgage or charge 04 December 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 14 September 2005
AA - Annual Accounts 26 July 2005
395 - Particulars of a mortgage or charge 09 November 2004
363s - Annual Return 13 September 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 19 September 2003
395 - Particulars of a mortgage or charge 19 October 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 09 October 1996
225 - Change of Accounting Reference Date 03 August 1996
395 - Particulars of a mortgage or charge 11 July 1996
AA - Annual Accounts 10 June 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 15 September 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 23 June 1993
363s - Annual Return 22 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1992
395 - Particulars of a mortgage or charge 04 September 1992
395 - Particulars of a mortgage or charge 13 December 1991
NEWINC - New incorporation documents 05 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2016 Outstanding

N/A

Charge on used motor vehicles 28 November 2007 Fully Satisfied

N/A

Guarantee & debenture 03 November 2004 Outstanding

N/A

Charge on vehicle stocks 18 October 2002 Fully Satisfied

N/A

Legal charge 02 July 1996 Outstanding

N/A

Debenture 26 August 1992 Outstanding

N/A

Legal charge 06 December 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.