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HAMMERSLEY LIMITED

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

Company details

ATLAS WORKS SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT, ST3 1HZ

HAMMERSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00461064
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GROUP COMPOSITE DEBENTURE GUARANTEE AND INDEMNITY - Outstanding on 1997.06.02

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 154000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY GEORGE MOORE
Form type: TM02
Date: 2013.06.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, PORTLAND WORKS, SUTHERLAND ROAD, LONGTON, STAFFS, ST3 1HS
Form type: AD01
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE MOORE / 31/03/2010
Form type: CH03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHARKEY / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 31/03/2010
Form type: CH01
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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ADOPT MEM AND ARTS 12/05/97
Form type: SRES01
Date: 1997.06.03
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/05/97
Form type: SRES07
Date: 1997.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.02.02

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Company directors and board members:

JOHN PATRICK MAGUIRE (current)
Director, MANAGING DIRECTOR, 1997.05.09
MARLBANK FLORENCE COURT , ENNISKILLEN
BT74 5NU, COUNTY FERMANAGH
N IRELAND
MARTIN SHARKEY (current)
Director, FINANCE DIRECTOR, 1997.05.09
25 THE EVERGLADES TEMPO ROAD , ENNISKILLEN
BT74 6FE, COUNTY FERMANAGH
N IRELAND
PETER WILLIAM CHADWICK (resigned)
Secretary, COMPANY SECRETARY, 1995.04.14 - 1997.05.12
62 PALMERS GREEN HARTSHILL , STOKE ON TRENT
ST4 6AP, STAFFORDSHIRE
ARTHUR THOMAS LEES (resigned)
Secretary, 1992.07.02 - 1992.10.31
12 ROE LANE , NEWCASTLE
ST5 3PJ, STAFFORDSHIRE
GEORGE MOORE (resigned)
Secretary, FINANCIAL CONSULTANT, 1997.05.09 - 2013.05.23
RAVENSDALE 9411 CORNWELL FARMS ROAD , GREAT FALLS
22066, VIRGINIA
USA
RICHARD STOCKTON (resigned)
Secretary, COMPANY SECRETARY, 1994.05.25 - 1995.04.14
49 PERCEVAL STREET NORTHWOOD , STOKE ON TRENT
ST1 6PY, STAFFORDSHIRE
SUSAN JILL WOOLRICH (resigned)
Secretary, 1992.11.01 - 1994.05.24
10 USULWALL CLOSE ECCLESHALL , STAFFORD
ST21 6AJ, STAFFORDSHIRE
KENNETH HARRY LESLIE BARNES (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.05.12
STONE HILL BACK LANE BROWN EDGE , STOKE ON TRENT
ST6 8QS, STAFFORDSHIRE
PETER WILLIAM CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.05.12
62 PALMERS GREEN HARTSHILL , STOKE ON TRENT
ST4 6AP, STAFFORDSHIRE
GEOFFREY WILSON DEITH (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1993.12.23
COACHMANS COTTAGE COACH HOUSE MEWS BLITHEFIELD , RUGELEY
WS15 3NL, STAFFORDSHIRE
CHRISTOPHER JOHN SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1997.05.12
THE QUINTA BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE

Companies near to HAMMERSLEY ltd.

Information about the Private Limited Company HAMMERSLEY 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