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C.J. HEMPSALL & SONS LIMITED

Learn more about C.J. HEMPSALL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RACHAEL TOP CART GAP, EAST MARKHAM, NEWARK, NOTTINGHAMSHIRE, NG22 0SS

C.J. HEMPSALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00360609
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.17
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 9500
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL HEMPSALL / 30/09/2015
Form type: CH01
Date: 2015.10.27
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, RACHAEL TOP CART GAP, EAST MARKHAM, NEWARK, NOTTINGHAMSHIRE, NG22 0SA
Form type: AD01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL HEMPSALL / 27/10/2013
Form type: CH01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET HEMPSALL / 27/10/2013
Form type: CH01
Date: 2013.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET HEMPSALL / 27/10/2013
Form type: CH03
Date: 2013.10.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL HEMPSALL / 27/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET HEMPSALL / 27/10/2009
Form type: CH01
Date: 2009.12.02
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 47-49 GROVE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6LA
Form type: 287
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEMPSALL / 27/10/2008
Form type: 288c
Date: 2008.11.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN HEMPSALL / 27/10/2008
Form type: 288c
Date: 2008.11.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 24 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6DT
Form type: 287
Date: 2008.10.08
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
Child documents:
Document type: ANNOTATION
Date: 2008.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.07
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.07.13
£2.95
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£ SR [email protected], 31/12/00
Form type: 122
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23

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Company directors and board members:

HELEN MARGARET HEMPSALL (current)
Secretary, 1999.02.19
RACHAEL TOP CART GAP EAST MARKHAM , NEWARK
NG22 0SS, NOTTINGHAMSHIRE
ENGLAND
HELEN MARGARET HEMPSALL (current)
Director, 2006.08.01
RACHAEL TOP CART GAP EAST MARKHAM , NEWARK
NG22 0SS, NOTTINGHAMSHIRE
ENGLAND
JOHN MARSHALL HEMPSALL (current)
Director, 1991.10.27
RACHAEL TOP CART GAP EAST MARKHAM , NEWARK
NG22 0SS, NOTTINGHAMSHIRE
ENGLAND
JOYCE WOODWARD (resigned)
Secretary, 1991.10.27 - 1999.02.19
55 WELHAM ROAD , RETFORD
DN22 6TW, NOTTINGHAMSHIRE

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Information about the Private Limited Company C.J. HEMPSALL & SONS 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: 2016.04.28. Reload the data