Founded in 2001, Hemel Eggs Ltd are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are Manly, Steven John, Aikman, Ian, Manly, Shirley Jane, Simmonds, David Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANLY, Steven John | 03 December 2001 | - | 1 |
MANLY, Shirley Jane | 03 December 2001 | 28 September 2016 | 1 |
SIMMONDS, David Robert | 28 September 2016 | 14 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AIKMAN, Ian | 04 December 2001 | 04 December 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 13 June 2019 | |
AD01 - Change of registered office address | 04 February 2019 | |
CS01 - N/A | 25 January 2019 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 12 December 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AD01 - Change of registered office address | 01 September 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
AD01 - Change of registered office address | 03 December 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 19 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
NEWINC - New incorporation documents | 03 December 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 January 2002 | Outstanding |
N/A |