About

Date of Incorporation: 11/03/1965 (52 years and 6 months ago)
Registered Address: Unit 4, Vale Park Business Centre, Asparagus Way, Vale Park, Evesham, Worcestershire, WR11 1GN, United Kingdom

 

S.M.Hackett & Son Ltd was registered on 11 March 1965 with its registered office in Worcestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has only one director listed in the Companies House registry. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Harry Hardman 31 July 2012 25
Secretary Name Appointed Total Appointments
Mrs Sarah Jane Francis 27 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 22 June 2015
AP03 - Appointment of secretary 17 June 2015
TM02 - Termination of appointment of secretary 16 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 November 2014
AGREEMENT2 - N/A 13 November 2014
PARENT_ACC - N/A 10 November 2014
GUARANTEE2 - N/A 30 October 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 17 December 2013
AGREEMENT2 - N/A 10 December 2013
GUARANTEE2 - N/A 10 December 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 December 2013
SH19 - Statement of capital 06 December 2013
CAP-SS - N/A 06 December 2013
RES06 - N/A 06 December 2013
GUARANTEE2 - N/A 03 June 2013
AR01 - Annual Return 13 February 2013
MISC - Miscellaneous document 11 February 2013
AA - Annual Accounts 11 December 2012
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 04 December 2012
AA01 - Change of accounting reference date 29 August 2012
AD01 - Change of registered office address 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM01 - Termination of appointment of director 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AP01 - Appointment of director 22 August 2012
AP01 - Appointment of director 22 August 2012
AP03 - Appointment of secretary 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 04 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 30 December 2008
363a - Annual Return 29 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 28 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal Mortgage 05 January 1990 Satisfied National Westminster Bank Plc
Mortgage 26 October 1970 Satisfied National Westminster Bank Ltd
Mortgage 30 October 1970 Satisfied National Westminster Bank Plc
Mortgage Debenture 19 March 1990 Satisfied National Westminster Bank Plc

Standard Industrial Classification (SIC)

No SIC found.