About

Registered Number: 03461841
Date of Incorporation: 06/11/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 7d Dragoon House, Hussar Court, Waterlooville, Hampshire, PO7 7SF,

 

Having been setup in 1997, Hamptons Charter & Rental Ltd are based in Waterlooville, it's status in the Companies House registry is set to "Active". The companies directors are listed as Plaskett, Christopher James, Fazackarley, David Robert, Jennings, Michael Frederick in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLASKETT, Christopher James 29 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
FAZACKARLEY, David Robert 25 August 1998 14 August 2001 1
JENNINGS, Michael Frederick 13 December 2001 29 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 12 November 2019
AD01 - Change of registered office address 25 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 November 2018
AP01 - Appointment of director 04 October 2018
TM02 - Termination of appointment of secretary 04 October 2018
AA - Annual Accounts 28 August 2018
SH01 - Return of Allotment of shares 11 July 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 03 August 2016
AD01 - Change of registered office address 13 April 2016
MR01 - N/A 06 April 2016
MR01 - N/A 06 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 18 August 2015
MR04 - N/A 14 November 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 24 July 2014
AD01 - Change of registered office address 09 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 29 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 20 November 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 16 June 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 14 June 2006
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 04 October 2004
395 - Particulars of a mortgage or charge 27 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 26 September 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 28 February 2000
DISS40 - Notice of striking-off action discontinued 09 November 1999
363s - Annual Return 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
287 - Change in situation or address of Registered Office 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
AA - Annual Accounts 04 November 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
395 - Particulars of a mortgage or charge 14 September 1999
395 - Particulars of a mortgage or charge 04 August 1999
GAZ1 - First notification of strike-off action in London Gazette 11 May 1999
395 - Particulars of a mortgage or charge 02 December 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 11 November 1997
287 - Change in situation or address of Registered Office 11 November 1997
NEWINC - New incorporation documents 06 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Deed of mortgage 17 November 2005 Fully Satisfied

N/A

Marine mortgage 22 January 2004 Fully Satisfied

N/A

Deed of mortgage 09 September 1999 Outstanding

N/A

Mortgage 28 July 1999 Outstanding

N/A

Deed of mortgage 26 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.