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J.L.& D.HAMMOND(HAMMONDS)LIMITED

Learn more about J.L.& D.HAMMOND(HAMMONDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

J.L.& D.HAMMOND(HAMMONDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00543809
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7999
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANGELA HAMMOND / 20/10/2014
Form type: CH03
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HAMMOND / 20/10/2014
Form type: CH01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 49 HONEY CLOSE, CHELMSFORD, ESSEXTREE, CM2 9SP
Form type: 287
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, 248 GREEN STREET, LONDON, E7 8LE
Form type: 287
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/94 FROM:, 248 GREEN STREET, LONDON, E7 8LE
Form type: 287
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, 431 PRINCE REGENT LANE, PLAISTOW, LONDON, E16 3HX
Form type: 287
Date: 1993.09.13

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Company directors and board members:

SUSAN ANGELA HAMMOND (current)
Secretary, 1999.09.01
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
JOHN LESLIE HAMMOND (current)
Director, 1991.12.29
3 WARNERS MILL SILKS WAY , BRAINTREE
CM7 3GB, ESSEX
DICK HUBERT HAMMOND (resigned)
Secretary, 1991.12.29 - 1993.10.14
1 BELVEDERE ROAD , BRENTWOOD
CM14 4PZ, ESSEX
JOHN LESLIE HAMMOND (resigned)
Secretary, COMPANY SECRETARY, 1993.10.14 - 1999.09.01
49 HONEY CLOSE GREAT BADDOW , CHELMSFORD
CM2 9SP, ESSEX
DICK HUBERT HAMMOND (resigned)
Director, BUTCHER, 1991.12.29 - 1993.10.14
1 BELVEDERE ROAD , BRENTWOOD
CM14 4PZ, ESSEX
LESLIE JOHN HAMMOND (resigned)
Director, 1991.12.29 - 2002.12.28
CARTREF BLACKMORE ROAD ST ONDON MASSEY , BRENTWOOD
CM15 0HP, ESSEX
Date 2014.03.31
Fixed Assets £ 48,757
Tangible Fixed Assets £ 48,757
Current Assets £ 306,109
Provisions For Liabilities Charges £ 4,349
Debtors £ 70,151
Shareholder Funds £ 162,373
Profit Loss Account Reserve £ 154,374
Called Up Share Capital £ 7,999
Net Assets Liabilities Including Pension Asset Liability £ 162,373
Total Assets Less Current Liabilities £ 166,722
Net Current Assets Liabilities £ 117,965
Creditors Due Within One Year £ 188,144
Cash Bank In Hand £ 229,911
Stocks Inventory £ 6,047
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,999

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Information about the Private Limited Company J.L.& D.HAMMOND(HAMMONDS)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: 2016.05.15. Reload the data