About

Registered Number: 01122437
Date of Incorporation: 12/07/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

 

Hamton Environmental Services Ltd was registered on 12 July 1973 and are based in Essex, it's status at Companies House is "Active". The current directors of Hamton Environmental Services Ltd are listed as Beenham, Louise Jane, Beenham, Jessica Elizabeth, Carter, Michelle Denise, Vincent, Terence Arthur, Cosker, Michelle in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEENHAM, Jessica Elizabeth 09 November 2012 - 1
CARTER, Michelle Denise 01 September 2002 - 1
VINCENT, Terence Arthur 01 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BEENHAM, Louise Jane 01 May 1997 - 1
COSKER, Michelle N/A 30 April 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 29 June 2015
MR01 - N/A 05 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 09 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
AA - Annual Accounts 03 October 2011
MG01 - Particulars of a mortgage or charge 17 August 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 October 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 June 2009
AA - Annual Accounts 09 December 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 14 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 July 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 13 August 2003
395 - Particulars of a mortgage or charge 08 May 2003
363s - Annual Return 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 29 August 2002
395 - Particulars of a mortgage or charge 16 April 2002
363s - Annual Return 20 August 2001
287 - Change in situation or address of Registered Office 05 July 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 03 September 1998
AA - Annual Accounts 16 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 1998
395 - Particulars of a mortgage or charge 04 December 1997
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 02 October 1997
363a - Annual Return 03 September 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
363s - Annual Return 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 17 May 1993
287 - Change in situation or address of Registered Office 14 December 1992
AA - Annual Accounts 26 November 1992
395 - Particulars of a mortgage or charge 11 June 1992
CERTNM - Change of name certificate 09 June 1992
363b - Annual Return 31 May 1992
AA - Annual Accounts 16 October 1991
288 - N/A 15 July 1991
395 - Particulars of a mortgage or charge 14 June 1991
395 - Particulars of a mortgage or charge 31 August 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 03 August 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 19 July 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 09 May 1988
AA - Annual Accounts 09 May 1988
287 - Change in situation or address of Registered Office 25 August 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 24 February 1987
AA - Annual Accounts 03 November 1978
MISC - Miscellaneous document 12 July 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2014 Outstanding

N/A

Debenture 16 August 2011 Outstanding

N/A

Insurance premium 24 April 2003 Fully Satisfied

N/A

Insurance premium plan 12 April 2002 Fully Satisfied

N/A

Legal mortgage 28 November 1997 Fully Satisfied

N/A

Legal charge 05 June 1992 Fully Satisfied

N/A

Mortgage debenture 12 June 1991 Fully Satisfied

N/A

Debenture 20 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.