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HEMMINGS,LIMITED

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

Company details

VALLEY WORKS, GRANGE LANE, SHEFFIELD, S5 0DQ

HEMMINGS,LIMITED on the map

Company type: Private Limited Company
Company number: 00173481
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1921.03.03
last member list: 2000.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2734 - Wire drawing
  • 2731 - Cold drawing
Company HEMMINGS,LIMITED is a Private Limited Company, registration number 00173481, established in United Kingdom on the 3. March 1921. The company has been in business for 95 years and 9 months. The company is based on VALLEY WORKS, GRANGE LANE, SHEFFIELD, S5 0DQ. Business of the company HEMMINGS,LIMITED by SIC and NACE code are "2734 - Wire drawing", "2731 - Cold drawing". There are 61 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.02.05. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2000.08.17. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2002.01.31
overdue: OVERDUE
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2001.09.14
overdue: OVERDUE
last made update: 2000.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.07 Receiver Appointed
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.08.14
FORTIS BANK N.V.-S.A.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND FORTIS BANK N.V.-S.A. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
FLEET BANK N.A.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND FLEET BANK N.A.(THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
AIB GROUP (UK) P.L.C.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND AIB GROUP (UK) P.L.C. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BARCLAYS BANK PLC
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BARCLAYS BANK PLC (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
KBC BANK N.V.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND KBC BANK N.V. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BROWN,SHIPLEY & CO.LIMITED
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BROWN,SHIPLEY & CO.LIMITED (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
BHF-BANK A.G.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND BHF-BANK A.G. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
MIDLAND BANK PLC
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND MIDLAND BANK PLC (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK A.G.
DEED OF ACCESSION MADE BETWEEN MIDLAND BANK PLC ACTING AS TRUSTEE FOR THE BENEFICIARIES (THE "SECURITY TRUSTEE") AND DG BANK DEUTSCHE GENOSSENSCHAFTSBANK A.G. (THE "MEMBER OF THE WORKOUT GROUP") AND THE COMPANY (THE "DEED") - Outstanding on 1999.08.20
GEI INTERNATIONAL PLC
DEED OF CHARGE AND AMENDMENT TO THE DEBENTURE DATED 6 AUGUST 1999 MADE BETWEEN THE COMPANY,MIDLAND BANK PLC AS SECURITY TRUSTEE AND GEI INTERNATIONAL PLC (THE "PARENT") - Outstanding on 1999.08.20

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.05.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.05.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.03.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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S80A AUTH TO ALLOT SEC 05/10/99
Form type: (W)ELRES
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/10/99
Document type: ANNOTATION
Date: 1999.10.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/10/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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ALTER MEM AND ARTS 30/07/99
Form type: WRES01
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.07
£2.95
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ALTER MEM AND ARTS 03/06/99
Form type: WRES01
Date: 1999.06.14
£2.95
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SECURITY DOCUMENTS 27/05/99
Form type: WRES13
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01

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Company directors and board members:

TREVOR WALTERS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1991.09.02
96 WETHERBY DRIVE SWALLOWNEST , SHEFFIELD
S26 4NZ, SOUTH YORKSHIRE
MICHAEL GEOFFREY JONES (dissolve)
Director, SALES DIRECTOR, 1992.02.03
32 CHURCH LANE BESSACARR , DONCASTER
DN4 6QA, SOUTH YORKSHIRE
STEPHEN FOSTER TELFORD (dissolve)
Director, 1991.08.17
114 SILVERDALE ROAD ECCLESHALL , SHEFFIELD
S11 9JL, SOUTH YORKSHIRE
TREVOR WALTERS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.02
96 WETHERBY DRIVE SWALLOWNEST , SHEFFIELD
S26 4NZ, SOUTH YORKSHIRE
BRIAN PETER KIME (dissolve)
Secretary, 1991.08.17 - 1991.08.31
8 ARDSLEY AVENUE ASTON , SHEFFIELD
S31 0FX, SOUTH YORKSHIRE
JOHN DOUGLAS ALLAN (dissolve)
Director, 1991.08.17 - 1994.01.31
OLD TOWN MILL TOWNMILL ROAD , COWBRIDGE
CF7 7BE, SOUTH GLAMORGAN
PETER RAYMOND ANDREWS (dissolve)
Director, 1991.08.17 - 1992.12.31
6 FULNECK CLOSE PINE WOOD FIXBY , HUDDERSFIELD
HD2 2LJ, WEST YORKSHIRE
MICHAEL JOHN BISSELL (dissolve)
Director, ACCOUNTANT, 1998.06.25 - 1999.06.22
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
WILLIAM ALAN ELMS (dissolve)
Director, 1996.07.29 - 1997.05.01
PINEWOOD 67 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TJ, BUCKINGHAMSHIRE
LUCY ELIZABETH FISKE (dissolve)
Director, ACCOUNTANT, 2000.09.06 - 2001.02.05
1ST FLOOR 12 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.04 - 1999.08.19
32 NEWTON ROAD , LONDON
W2 5LT
IAN ARCHIE GRAY (dissolve)
Director, 1999.08.19 - 2001.01.25
6 BARONSMEAD ROAD , LONDON
SW13 9RR
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1995.01.17 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
RICHARD WARREN HARE (dissolve)
Director, SOLICITOR, 1999.08.04 - 1999.08.19
SUNNYSIDE MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PETER NEVILLE MARSHALL (dissolve)
Director, 1999.07.05 - 1999.12.23
LINDEN ASHWOOD ROAD , WOKING
GU22 7JW, SURREY
STEPHEN PATRICK MULLARKEY (dissolve)
Director, 1999.07.05 - 2000.05.31
1 LIGHTFOOT COURT , MILTON KEYNES
MK7 7HZ
STEPHEN ANTHONY RAWLINSON (dissolve)
Director, 1994.01.31 - 1999.06.22
SPINNEY HILL HOUSE SHARNBROOK ROAD , SOULDROP
MK44 1EX, BEDFORDSHIRE
JOHN HENDERSON WARDEN (dissolve)
Director, 1993.02.12 - 1994.02.15
FAIRFIELD SILVERDALE CRESCENT , SHEFFIELD
S11 9JH

Companies near to HEMMINGS,ltd.

Information about the Private Limited Company HEMMINGS,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: 2016.04.08. Reload the data