Hamon Uk Ltd was registered on 07 February 1975 and are based in Hull, it's status is listed as "Active". The business has 12 directors. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORBAN, Fabrice Victor | 01 March 2020 | - | 1 |
BILLINGTON, Michael John | 01 September 1994 | 29 May 2001 | 1 |
DERCLAYE, Michel | N/A | 23 December 1992 | 1 |
EXNER, Rodica | 14 January 2009 | 31 December 2018 | 1 |
GOBLET, Bernard Marie | 01 January 2019 | 29 February 2020 | 1 |
HUNTER, Ronald | N/A | 30 November 1999 | 1 |
QUENON, Claude | 01 February 1994 | 30 November 2004 | 1 |
SOREE, Louis | N/A | 17 March 1998 | 1 |
TONDREAU, Thierry Marie Robert | 02 June 1994 | 30 November 2004 | 1 |
VAN DIEST, Bernard | 01 March 2012 | 25 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTACIDE, Jean Pierre | 04 June 2001 | 30 November 2003 | 1 |
PATER, Laurent | 01 December 2003 | 30 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 March 2020 | |
TM01 - Termination of appointment of director | 04 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 18 October 2019 | |
AP01 - Appointment of director | 06 January 2019 | |
TM01 - Termination of appointment of director | 06 January 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 30 June 2018 | |
MR01 - N/A | 09 March 2018 | |
MR01 - N/A | 09 March 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 26 April 2017 | |
MR01 - N/A | 03 January 2017 | |
MR01 - N/A | 30 December 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
CS01 - N/A | 19 October 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
TM01 - Termination of appointment of director | 25 June 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 16 October 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 11 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 09 August 2007 | |
RESOLUTIONS - N/A | 10 March 2007 | |
MEM/ARTS - N/A | 10 March 2007 | |
395 - Particulars of a mortgage or charge | 06 March 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 23 October 2006 | |
395 - Particulars of a mortgage or charge | 11 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2006 | |
AUD - Auditor's letter of resignation | 13 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 14 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
363s - Annual Return | 16 November 2004 | |
395 - Particulars of a mortgage or charge | 13 October 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2004 | |
AA - Annual Accounts | 16 August 2004 | |
395 - Particulars of a mortgage or charge | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 22 November 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
MEM/ARTS - N/A | 08 January 2001 | |
363s - Annual Return | 22 November 2000 | |
CERTNM - Change of name certificate | 07 November 2000 | |
287 - Change in situation or address of Registered Office | 20 October 2000 | |
AA - Annual Accounts | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
363s - Annual Return | 10 November 1999 | |
MEM/ARTS - N/A | 12 October 1999 | |
CERTNM - Change of name certificate | 06 October 1999 | |
AA - Annual Accounts | 05 October 1999 | |
MEM/ARTS - N/A | 31 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
RESOLUTIONS - N/A | 10 December 1998 | |
123 - Notice of increase in nominal capital | 10 December 1998 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 26 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1997 | |
363s - Annual Return | 27 October 1996 | |
AA - Annual Accounts | 14 October 1996 | |
287 - Change in situation or address of Registered Office | 09 May 1996 | |
363s - Annual Return | 17 November 1995 | |
AA - Annual Accounts | 24 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
RESOLUTIONS - N/A | 25 November 1994 | |
123 - Notice of increase in nominal capital | 25 November 1994 | |
363s - Annual Return | 07 November 1994 | |
AA - Annual Accounts | 30 October 1994 | |
288 - N/A | 19 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1994 | |
288 - N/A | 12 June 1994 | |
288 - N/A | 25 February 1994 | |
288 - N/A | 25 February 1994 | |
288 - N/A | 02 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1993 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
MEM/ARTS - N/A | 18 October 1993 | |
RESOLUTIONS - N/A | 14 October 1993 | |
123 - Notice of increase in nominal capital | 14 October 1993 | |
288 - N/A | 28 June 1993 | |
395 - Particulars of a mortgage or charge | 16 June 1993 | |
363b - Annual Return | 02 November 1992 | |
AA - Annual Accounts | 22 October 1992 | |
MEM/ARTS - N/A | 05 June 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
288 - N/A | 19 May 1992 | |
287 - Change in situation or address of Registered Office | 19 May 1992 | |
CERTNM - Change of name certificate | 16 March 1992 | |
CERTNM - Change of name certificate | 16 March 1992 | |
288 - N/A | 19 January 1992 | |
363b - Annual Return | 09 December 1991 | |
AA - Annual Accounts | 18 November 1991 | |
AUD - Auditor's letter of resignation | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
AUD - Auditor's letter of resignation | 06 November 1990 | |
AA - Annual Accounts | 28 August 1990 | |
288 - N/A | 12 January 1990 | |
288 - N/A | 05 December 1989 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
288a - Notice of appointment of directors or secretaries | 28 November 1989 | |
288 - N/A | 02 September 1988 | |
AA - Annual Accounts | 02 September 1988 | |
363 - Annual Return | 02 September 1988 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 28 October 1987 | |
288 - N/A | 06 August 1987 | |
363 - Annual Return | 22 September 1986 | |
AA - Annual Accounts | 02 September 1986 | |
MISC - Miscellaneous document | 13 May 1980 | |
NEWINC - New incorporation documents | 07 February 1975 | |
MISC - Miscellaneous document | 07 February 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 March 2018 | Outstanding |
N/A |
A registered charge | 02 March 2018 | Outstanding |
N/A |
A registered charge | 28 December 2016 | Outstanding |
N/A |
A registered charge | 28 December 2016 | Outstanding |
N/A |
Debenture | 15 February 2007 | Fully Satisfied |
N/A |
Debenture | 25 April 2006 | Fully Satisfied |
N/A |
Charge of deposit | 11 October 2004 | Fully Satisfied |
N/A |
Debenture | 22 July 2004 | Fully Satisfied |
N/A |
Debenture | 29 May 1993 | Fully Satisfied |
N/A |