About

Registered Number: 02414298
Date of Incorporation: 17/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 5 Hanns Hall Farm Hanns Hall Road, Willaston, Neston, England, CH64 2TQ,

 

Established in 1989, Hanns Hall Farm Buildings Management Ltd have registered office in England, it's status in the Companies House registry is set to "Active". Chivers, Martin, Lawson, Iain Macrae, King, Robert John, Bentham, Richard Harry, Bode, Michael Frederick, Hilton, John Martin are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIVERS, Martin 08 October 2019 - 1
LAWSON, Iain Macrae 08 October 2019 - 1
BENTHAM, Richard Harry 07 April 2014 10 October 2019 1
BODE, Michael Frederick 22 March 1993 26 April 2004 1
HILTON, John Martin 24 April 2004 14 April 2014 1
Secretary Name Appointed Resigned Total Appointments
KING, Robert John 08 March 1993 27 April 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 01 September 2020
AP01 - Appointment of director 11 October 2019
AD01 - Change of registered office address 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM02 - Termination of appointment of secretary 10 October 2019
AP01 - Appointment of director 09 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 16 August 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 03 August 2014
TM01 - Termination of appointment of director 02 May 2014
AA - Annual Accounts 22 April 2014
AP01 - Appointment of director 15 April 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 August 2010
CH01 - Change of particulars for director 15 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 06 November 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 September 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 September 2004
353 - Register of members 03 June 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 19 August 2003
363s - Annual Return 20 August 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 09 September 1999
287 - Change in situation or address of Registered Office 11 June 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 30 August 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 04 September 1994
AA - Annual Accounts 05 July 1994
288 - N/A 09 March 1994
287 - Change in situation or address of Registered Office 25 February 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 10 September 1993
287 - Change in situation or address of Registered Office 04 May 1993
288 - N/A 05 April 1993
288 - N/A 24 March 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 08 September 1992
AA - Annual Accounts 06 July 1992
363b - Annual Return 27 February 1992
363a - Annual Return 22 July 1991
AA - Annual Accounts 02 January 1991
RESOLUTIONS - N/A 13 December 1990
363a - Annual Return 13 December 1990
287 - Change in situation or address of Registered Office 25 August 1989
288 - N/A 25 August 1989
NEWINC - New incorporation documents 17 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.