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PETT HAMMETT LIMITED

Learn more about PETT HAMMETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLFIELD HOUSE, EATON BISHOP, HEREFORD, HEREFORDSHIRE, HR2 9QS

PETT HAMMETT LIMITED on the map

Company type: Private Limited Company
Company number: 00145533
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.12.13
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.24

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 5004
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.29
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DUGDALE / 15/03/2011
Form type: CH01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DUGDALE / 19/08/2010
Form type: CH01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.18
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM STRATON BROKE / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/05
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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DELETION OF 130 TABLE A 21/04/95
Form type: WRES13
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/04/94
Form type: ELRES
Date: 1994.07.12
Child documents:
Document type: ANNOTATION
Date: 1994.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/94
Document type: ANNOTATION
Date: 1994.07.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/01/94
Form type: SRES01
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/94
Form type: 363(287)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.12

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Company directors and board members:

SIMON WILLIAM STRATON BROKE (current)
Secretary, 1992.02.27
HOLME HALE HALL , THETFORD
IP25 7ED, NORFOLK
SIMON WILLIAM STRATON BROKE (current)
Director, 1992.02.27
HOLME HALE HALL , THETFORD
IP25 7ED, NORFOLK
JOHN MICHAEL DUGDALE (current)
Director, FARMER, 1992.02.27
PINE HILL BUCKNELL , SHROPSHIRE
SY7 0EW, SHROPSHIRE
JOHN WILLIAM LEONARD COBHAM (resigned)
Director, FARMER, 1992.02.27 - 2006.07.13
HAGLEY HALL , STOURBRIDGE
DY9 9LG, WEST MIDLANDS
GEORGE CECIL BROOK FORESTER (resigned)
Director, FARMER/DIRECTOR, 1992.02.27 - 2004.02.04
WILLEY PARK , BROSELEY
TF12 5JJ, SHROPSHIRE
DAVID MILTON MACLAY (resigned)
Director, CO DIRECTOR, 1992.02.27 - 1997.07.10
12 LANGTON STREET , LONDON
SW10 0JH
Date 2014.07.31 2013.07.31
Current Assets £ 14,589 - 2.69 % £ 14,993
Shareholder Funds £ 14,371 - 1.5 % £ 14,590
Net Assets Liabilities Including Pension Asset Liability £ 14,371 - 1.5 % £ 14,590
Total Assets Less Current Liabilities £ 14,371 - 1.5 % £ 14,590
Net Current Assets Liabilities £ 14,371 - 1.5 % £ 14,590
Creditors Due Within One Year £ 218 - 45.91 % £ 403

Companies near to PETT HAMMETT ltd.

Information about the Private Limited Company PETT HAMMETT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data