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.
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 |
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 |
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 |