Hemmer Investments Ltd was founded on 01 July 1987 and are based in Jarrow, Tyne And Wear, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMMER, Maureen | 23 May 2001 | - | 1 |
HEMMER, Albert | N/A | 18 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTS, Christopher Ellwood | 30 September 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 03 May 2017 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 10 September 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 28 May 2013 | |
DS01 - Striking off application by a company | 20 May 2013 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
AA - Annual Accounts | 06 January 2010 | |
AAMD - Amended Accounts | 06 January 2010 | |
363a - Annual Return | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
AA - Annual Accounts | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
CERTNM - Change of name certificate | 14 February 2008 | |
363a - Annual Return | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
AA - Annual Accounts | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
CERTNM - Change of name certificate | 22 May 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 31 January 2005 | |
225 - Change of Accounting Reference Date | 02 August 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 26 February 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2002 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
AA - Annual Accounts | 14 March 2001 | |
363s - Annual Return | 16 January 2001 | |
CERTNM - Change of name certificate | 22 June 2000 | |
363s - Annual Return | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
AA - Annual Accounts | 30 March 2000 | |
288b - Notice of resignation of directors or secretaries | 16 September 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363a - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 25 March 1998 | |
363a - Annual Return | 03 February 1998 | |
363(353) - N/A | 03 February 1998 | |
363(190) - N/A | 03 February 1998 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 06 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1996 | |
395 - Particulars of a mortgage or charge | 06 June 1996 | |
395 - Particulars of a mortgage or charge | 06 June 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 20 October 1995 | |
288 - N/A | 04 August 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 20 January 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 02 February 1994 | |
363x - Annual Return | 01 March 1993 | |
AA - Annual Accounts | 13 January 1993 | |
AA - Annual Accounts | 27 March 1992 | |
363b - Annual Return | 11 March 1992 | |
288 - N/A | 28 June 1991 | |
AA - Annual Accounts | 09 April 1991 | |
363x - Annual Return | 09 April 1991 | |
AA - Annual Accounts | 18 July 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 11 May 1989 | |
363 - Annual Return | 23 December 1988 | |
395 - Particulars of a mortgage or charge | 16 August 1988 | |
287 - Change in situation or address of Registered Office | 01 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1987 | |
RESOLUTIONS - N/A | 24 September 1987 | |
MEM/ARTS - N/A | 24 September 1987 | |
CERTNM - Change of name certificate | 21 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1987 | |
287 - Change in situation or address of Registered Office | 11 September 1987 | |
288 - N/A | 11 September 1987 | |
288 - N/A | 11 September 1987 | |
RESOLUTIONS - N/A | 09 September 1987 | |
395 - Particulars of a mortgage or charge | 25 August 1987 | |
395 - Particulars of a mortgage or charge | 18 August 1987 | |
NEWINC - New incorporation documents | 01 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 11 September 2002 | Outstanding |
N/A |
Charge over credit balances | 28 May 1996 | Outstanding |
N/A |
Charge over credit balances | 28 May 1996 | Outstanding |
N/A |
Legal mortgage | 29 July 1988 | Outstanding |
N/A |
Mortgage debenture | 14 August 1987 | Outstanding |
N/A |
Debenture | 14 August 1987 | Fully Satisfied |
N/A |