About

Registered Number: 02015604
Date of Incorporation: 30/04/1986 (35 years and 5 months ago)
Company Status: Active
Registered Address: Hmf House Hawkeswood Road, Northam, Southampton, Hampshire, SO18 1AB

 

Hampshire Mezzanine Floors Ltd was registered on 30 April 1986 and are based in Southampton, Hampshire, it's status at Companies House is "Active". The companies directors are Lewington, Guy, Pyatt, Dan, Rewcastle, Angus Maxwell, Rewcastle, Sally Anne, Bosworth, Gary. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWINGTON, Guy 27 April 1998 - 1
PYATT, Dan 01 September 2016 - 1
REWCASTLE, Angus Maxwell 26 April 1981 - 1
REWCASTLE, Sally Anne 30 September 1996 - 1
BOSWORTH, Gary 27 April 1998 31 March 2001 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 05 May 2017
AD01 - Change of registered office address 21 February 2017
AP01 - Appointment of director 29 September 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 17 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 03 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 11 July 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 09 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2003
363s - Annual Return 15 May 2003
287 - Change in situation or address of Registered Office 06 March 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 18 May 2000
RESOLUTIONS - N/A 09 June 1999
AA - Annual Accounts 09 June 1999
169 - Return by a company purchasing its own shares 09 June 1999
363s - Annual Return 02 June 1999
363s - Annual Return 14 May 1998
AA - Annual Accounts 13 May 1998
RESOLUTIONS - N/A 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 23 May 1997
288b - Notice of resignation of directors or secretaries 31 October 1996
288a - Notice of appointment of directors or secretaries 11 October 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 15 May 1995
288 - N/A 05 May 1995
363s - Annual Return 07 July 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 29 April 1993
288 - N/A 03 December 1992
288 - N/A 20 November 1992
395 - Particulars of a mortgage or charge 25 September 1992
363b - Annual Return 10 June 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
395 - Particulars of a mortgage or charge 19 September 1991
288 - N/A 01 June 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
287 - Change in situation or address of Registered Office 29 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1986
287 - Change in situation or address of Registered Office 29 May 1986
288 - N/A 29 May 1986
CERTNM - Change of name certificate 29 May 1986

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 09 September 1992 Outstanding

N/A

Mortgage debenture 16 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.