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GEORGE HAMMOND PLC

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

Company details

DOVER SOUTH SERVICES, LIMEKILN STREET, DOVER, KENT, CT17 9EF

GEORGE HAMMOND PLC on the map

Company type: Public Limited Company
Company number: 00690947
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.27
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 52220 - Service activities incidental to water transportation
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BP OIL UK LIMITED
LEGAL AND FLOATING CHARGE - Outstanding on 2004.03.05
BP OIL LIMITED
DEED OF CHARGE - Outstanding on 2007.06.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.05.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 975009.975114
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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SAIL ADDRESS CHANGED FROM:, AYCLIFFE BUSINESS CENTRE ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EL, UNITED KINGDOM
Form type: AD02
Date: 2015.01.27
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DIRECTOR APPOINTED MR ROBERT SCRUTON
Form type: AP01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID RYELAND
Form type: TM01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, AYCLIFFE BUSINESS CENTRE (1ST FLOOR), ARCHCLIFFE ROAD, DOVER, KENT, CT17 9EL
Form type: AD01
Date: 2014.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006909470022
Form type: MR01
Date: 2014.05.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.04.23
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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SECRETARY APPOINTED MR PAUL JOHN LEE
Form type: AP03
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY DAVID RYELAND
Form type: TM02
Date: 2010.10.14
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, C/O REEVES AND NEYLAN, 37 ST MARGARET'S STREET, CANTERBURY, KENT, CT1 2TU
Form type: AD01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID RYELAND / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREGORY RYELAND / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES RYELAND / 01/01/2010
Form type: CH01
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADDERSON
Form type: TM01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, LIMEKILN STREET, DOVER, KENT, CT17 9EE
Form type: 287
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05

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Company directors and board members:

PAUL JOHN LEE (current)
Secretary, 2010.10.13
DOVER SOUTH SERVICES LIMEKILN STREET , DOVER
CT17 9EF, KENT
ENGLAND
JAMES GREGORY RYELAND (current)
Director, SHIPPING DIRECTOR/SHIPBROKER, 1998.10.30
SEAFIELD HOUSE 19 THE BEACH , WALMER
CT14 7HE, KENT
JOHN PHILIP DAVID RYELAND (current)
Director, DIRECTOR PETROL RETAILING, 1998.10.30
BRAMLEY BARN STATENBOROUGH LANE , EASTRY
CT13 0DJ, KENT
ROBERT SCRUTON (current)
Director, COMPANY DIRECTOR, 2014.09.23
DOVER SOUTH SERVICES LIMEKILN STREET , DOVER
CT17 9EF, KENT
ENGLAND
DAVID THOMAS ALLISON (resigned)
Secretary, 1991.09.26 - 1996.04.15
91 SANDWICH ROAD WHITFIELD , DOVER
CT16 3LU, KENT
MARK ANDREW KINGSTON (resigned)
Secretary, ACCOUNTANT, 1996.04.15 - 1998.05.18
WHITEHALL FARM BRISSENDEN GREEN , BETHERSDEN
TN26 3BJ, KENT
DAVID CHARLES RYELAND (resigned)
Secretary, 1998.05.18 - 2010.10.13
PINHEIROS NORMAN LANE ST MARGARETS BAY , DOVER
CT15 6DA, KENT
CHRISTOPHER HENRY VINCENT DENNE (resigned)
Director, 1991.09.26 - 1998.10.30
CHILLENDEN HOUSE CHILLENDEN , CANTERBURY
CT3 1PS, KENT
CHRISTOPHER BRIAN MADDERSON (resigned)
Director, 1991.09.26 - 2009.10.30
THE VINEYARD CROUCH , SEVENOAKS
TN15 8QB, KENT
DAVID CHARLES RYELAND (resigned)
Director, 1991.09.26 - 2014.09.23
PINHEIROS NORMAN LANE ST MARGARETS BAY , DOVER
CT15 6DA, KENT

Companies near to GEORGE HAMMOND PLC

Information about the Public Limited Company GEORGE HAMMOND PLC 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