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H.S. HOMMERS & SONS (DUTCH BULBS) LIMITED

Learn more about H.S. HOMMERS & SONS (DUTCH BULBS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TERRACE NURSERIES, OAKEN, CODSALL WOLVERHAMPTON, WEST MIDLANDS, WV8 2AZ

H.S. HOMMERS & SONS (DUTCH BULBS) LIMITED on the map

Company type: Private Limited Company
Company number: 00686888
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.17
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.04.08
LLOYDS BANK PLC
- Outstanding on 2014.04.08
LLOYDS BANK PLC
- Outstanding on 2014.04.09

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 2001.01
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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LIABILITIES GUARANTEE & DEBENTURE 03/04/2014
Form type: RES13
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006868880009
Form type: MR01
Date: 2014.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006868880007
Form type: MR01
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006868880008
Form type: MR01
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS
Form type: TM02
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRIS
Form type: TM02
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MORRIS / 11/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SJOERD HENDRICK HOMMERS / 11/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOMMERS / 11/04/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN HOMMERS / 11/04/2010
Form type: CH01
Date: 2010.04.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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£ IC 4000/2002, 09/01/01, £ SR 199899@.01=1998
Form type: 169
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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ALTER ARTICLES 08/01/01
Form type: WRES01
Date: 2001.01.22
£2.95
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POS 199899 PLUS AGREE 09/01/01
Form type: SRES09
Date: 2001.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98

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Company directors and board members:

EDWARD MARTIN HOMMERS (current)
Director, CO DIRECTOR, 2003.06.04
CARTERS CORNER 3 THE TERRACE COTTAGES , OAKEN CODSALL
WV8 2AY, WEST MIDLANDS
PETER WILLIAM HOMMERS (current)
Director, 1996.01.01
73 YEW TREE LANE , WOLVERHAMPTON
WV6 8UQ
SJOERD HENDRICK HOMMERS (current)
Director, 1992.04.17
3 THE TERRACE COTTAGES OAKEN CODSALL , WOLVERHAMPTON
WV8 2AY, WEST MIDLANDS
MARY ANN HOMMERS (resigned)
Secretary, 1992.04.17 - 1995.03.30
1 THE TERRACE COTTAGES OAKEN CODSALL , WOLVERHAMPTON
WV8 2AY, WEST MIDLANDS
CHRISTOPHER RICHARD MORRIS (resigned)
Secretary, DIRECTOR, 1995.03.30 - 2013.03.18
25 PRINCES DRIVE CODSALL , WOLVERHAMPTON
WV8 2DJ, WEST MIDLANDS
HENDRICK SEBO HOMMERS (resigned)
Director, 1992.04.17 - 2001.01.09
1 THE TERRACE COTTAGES OAKEN CODSALL , WOLVERHAMPTON
WV8 2AY, WEST MIDLANDS
CHRISTOPHER RICHARD MORRIS (resigned)
Director, 1992.04.17 - 2013.03.18
25 PRINCES DRIVE CODSALL , WOLVERHAMPTON
WV8 2DJ, WEST MIDLANDS

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Information about the Private Limited Company H.S. HOMMERS & SONS (DUTCH BULBS) 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: 2016.05.27. Reload the data