About

Registered Number: 02844285
Date of Incorporation: 11/08/1993 (28 years and 2 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Hampshire Commodities Ltd was founded on 11 August 1993. The companies directors are listed as Hardcastle, Jonathan, Newman, Colin Jeffery, Jones, Lillian Selina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDCASTLE, Jonathan 15 August 2016 - 1
NEWMAN, Colin Jeffery 11 August 1993 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lillian Selina 11 August 1993 01 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 15 August 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 02 August 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 14 August 2017
MR01 - N/A 03 November 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 16 August 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 August 2013
MR04 - N/A 20 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 24 August 2010
363a - Annual Return 30 September 2009
353 - Register of members 20 August 2009
353 - Register of members 20 August 2009
AA - Annual Accounts 16 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 13 December 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 05 September 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 02 September 2005
363a - Annual Return 23 August 2005
363a - Annual Return 04 October 2004
AA - Annual Accounts 12 August 2004
AA - Annual Accounts 21 August 2003
363a - Annual Return 20 August 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 02 October 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 February 2002
AA - Annual Accounts 06 December 2001
363a - Annual Return 16 August 2001
AA - Annual Accounts 04 September 2000
363a - Annual Return 24 August 2000
363(190) - N/A 24 August 2000
AA - Annual Accounts 29 February 2000
RESOLUTIONS - N/A 09 February 2000
RESOLUTIONS - N/A 09 February 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2000
123 - Notice of increase in nominal capital 09 February 2000
395 - Particulars of a mortgage or charge 02 December 1999
287 - Change in situation or address of Registered Office 14 October 1999
353 - Register of members 14 October 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 18 August 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 09 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1996
363a - Annual Return 27 August 1996
363(190) - N/A 27 August 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 04 September 1995
363s - Annual Return 19 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1994
288 - N/A 30 August 1993
288 - N/A 30 August 1993
NEWINC - New incorporation documents 11 August 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

Debenture 22 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.