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M. HAMBURGER & SONS (HOLDINGS) LIMITED

Learn more about M. HAMBURGER & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR 3 TANNERY HOUSE, TANNERY LANE, SEND, WOKING, SURREY, GU23 7EF

M. HAMBURGER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00455969
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.23
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.20
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16/12/15 STATEMENT OF CAPITAL GBP 309131.11
Form type: SH06
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 309131.11
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DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
Form type: SH30
Date: 2015.11.30
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
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APPOINTMENT TERMINATED, SECRETARY SMITH PEARMAN COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.07.09
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SECRETARY APPOINTED MRS TRACEY HEATHER SUTCLIFFE
Form type: AP03
Date: 2015.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HAMBURGER / 01/02/2015
Form type: CH01
Date: 2015.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, TANNERY LANE, SEND, WOKING, SURREY, GU23 7HB
Form type: AD01
Date: 2014.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.18
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TUCANA ASSOCIATES LIMITED / 18/10/2009
Form type: CH02
Date: 2009.11.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH PEARMAN COMPANY SECRETARIES LIMITED / 18/10/2009
Form type: CH04
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 18/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
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RETURN MADE UP TO 18/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.28
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 18/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 18/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27

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Company directors and board members:

TRACEY HEATHER SUTCLIFFE (current)
Secretary, 2015.07.01
12 WILLOW DRIVE , RIPLEY
GU23 6LF, SURREY
MICHAEL PATRICK HAMBURGER (current)
Director, CO DIRECTOR, 1991.10.30
3 TANNERY HOUSE TANNERY LANE SEND , WOKING
GU23 7EF, SURREY
ENGLAND
TUCANA ASSOCIATES LIMITED (current)
Director, 2000.06.14
HARRIS CARTWRIGHT CARTIER NEW SQUARE , LONDON
WC2A 3SA
RICHARD GRAHAM GRIMSHAW (resigned)
Secretary, 1992.01.02 - 2001.05.31
12 WESTFIELD AVENUE , WOKING
GU22 9PH, SURREY
PETER CYRIL STANLEY JOHNSON (resigned)
Secretary, 1991.10.30 - 1992.01.02
59 POTTERS LANE SEND , WOKING
GU23 7AJ, SURREY
SMITH PEARMAN COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2004.08.19 - 2015.06.30
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
ALLAN LEIGH TARVER (resigned)
Secretary, 2001.05.31 - 2004.08.19
1 THE SPAIN , PETERSFIELD
GU32 3JZ, HAMPSHIRE
JEAN DIANE FOLLETT (resigned)
Director, CO DIRECTOR, 1991.10.30 - 2000.06.14
42 SELWOOD ROAD OLD WOKING , WOKING
GU22 9HT, SURREY
LOUISE VICTORIA NEVILLE-ROSS (resigned)
Director, CONSULTANT, 1992.03.27 - 1995.04.16
2 THE COURTYARD COSSINS HOUSE DOWNSIDE , COBHAM
KT11 3LZ, SURREY
NICOLA LOUISE STAPLETON (resigned)
Director, COMPANY DIRECTOR, 1998.12.23 - 1999.12.16
LOWER HILL HOUSE GUILDFORD ROAD RUDGWICK , HORSHAM
RH12 3BE, WEST SUSSEX
TIMOTHY CHARLES WINDSOR (resigned)
Director, CO DIRECTOR, 1991.10.30 - 1999.09.08
BARCOMBE FARM THE STREET , WEST HORSLEY
KT24 4DB, SURREY

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Information about the Private Limited Company M. HAMBURGER & SONS (HOLDINGS) 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: 2016.05.06. Reload the data