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G. HAMSON & SON LIMITED

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

Company details

G. HAMSON & SON LTD. HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX

G. HAMSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00819212
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company G. HAMSON & SON LIMITED is a Private Limited Company, registration number 00819212, established in United Kingdom on the 11. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on G. HAMSON & SON LTD. HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX. Business of the company G. HAMSON & SON LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 62 company documents available. The most recent document is "30/06/15 FULL LIST" from the 2015.07.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.30. We do not have any information about the company G. HAMSON & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.23

List of company documents:

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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 24000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID HAMSON / 06/04/2015
Form type: CH01
Date: 2015.07.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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30/09/14 STATEMENT OF CAPITAL GBP 24000
Form type: SH02
Date: 2015.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.26
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HAMSON / 30/06/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HAMSON / 30/06/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAMSON / 30/06/2010
Form type: CH01
Date: 2010.07.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, PITT FARM, BRIXWORTH, NORTHANTS
Form type: AD01
Date: 2010.01.18
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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AD 02/06/04---------, £ SI [email protected]=10000, £ IC 24000/34000
Form type: 88(2)R
Date: 2004.06.09
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NC INC ALREADY ADJUSTED, 02/06/04
Form type: 123
Date: 2004.06.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.06.09
Form type: RES04
Document description: £ NC 24000/34000
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 25/09/98---------, £ SI [email protected]=23000, £ IC 1000/24000
Form type: 88(2)R
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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£ NC 1000/24000, 25/09/98
Form type: 123
Date: 1998.10.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98
Form type: SRES10
Date: 1998.10.06
£2.95
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ADOPT MEM AND ARTS 25/09/98
Form type: SRES01
Date: 1998.10.06
£2.95
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NC INC ALREADY ADJUSTED 25/09/98
Form type: SRES04
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05

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Company directors and board members:

DOROTHY HAMSON (current)
Secretary, ADMIN, 2006.06.02
HOMEFIELD HARBOROUGH ROAD BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHANTS
DAVID GEORGE HAMSON (current)
Director, MOTOR ENGINEER, 1991.06.30
HOMEFIELD HARBOROUGH ROAD BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHAMPTONSHIRE
DOROTHY HAMSON (current)
Director, SECRETARY, 1998.09.23
HOMEFIELD HARBOROUGH ROAD BRIXWORTH , NORTHAMPTON
NN6 9BX, NORTHANTS
MATTHEW DAVID HAMSON (current)
Director, MOTOR ENGINEER, 2001.10.09
PITT FARM 7 HIGH STREET BRIXWORTH , NORTHAMPTON
NN6 9DD
ENGLAND
MARGARET HAMSON (resigned)
Secretary, 1991.06.30 - 2006.04.30
PITT FARM HIGH STREET BRIXWORTH , NORTHAMPTON
NN6 9DD, NORTHAMPTONSHIRE
GEORGE E HAMSON (resigned)
Director, FARMER, 1991.06.30 - 1997.12.24
PITT FARM HIGH STREET BRIXWORTH , NORTHAMPTON
NN6 9DD, NORTHAMPTONSHIRE
MARGARET HAMSON (resigned)
Director, SECRETARY, 1991.06.30 - 2006.04.30
PITT FARM HIGH STREET BRIXWORTH , NORTHAMPTON
NN6 9DD, NORTHAMPTONSHIRE

Companies near to G. HAMSON & SON ltd.

Information about the Private Limited Company G. HAMSON & SON 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: 2016.06.07. Reload the data