Based in Bristol, Hemmings & Marshalsea Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". Hemmings, Benjamin David James, Hemmings, David James, Hemmings, George William, Hemmings, Simon Luke, Hemmings, Thomas Frank, Marshalsea, Christopher Philip are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEMMINGS, Benjamin David James | 10 December 2018 | - | 1 |
HEMMINGS, David James | 17 March 2006 | - | 1 |
HEMMINGS, George William | 10 December 2018 | - | 1 |
HEMMINGS, Simon Luke | 10 December 2018 | - | 1 |
HEMMINGS, Thomas Frank | 10 December 2018 | - | 1 |
MARSHALSEA, Christopher Philip | 17 March 2006 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 07 December 2016 | |
SH06 - Notice of cancellation of shares | 03 May 2016 | |
SH03 - Return of purchase of own shares | 03 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
TM02 - Termination of appointment of secretary | 25 February 2016 | |
TM01 - Termination of appointment of director | 25 February 2016 | |
AA - Annual Accounts | 26 September 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 24 September 2007 | |
395 - Particulars of a mortgage or charge | 13 April 2007 | |
395 - Particulars of a mortgage or charge | 01 June 2006 | |
NEWINC - New incorporation documents | 17 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 April 2007 | Fully Satisfied |
N/A |
Debenture | 26 May 2006 | Outstanding |
N/A |