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HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED

Learn more about HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAYLOR GROUP HOUSE, WEDGNOCK LANE, WARWICK, CV34 5YA

HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00834447
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.15
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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PREVSHO FROM 31/10/2015 TO 31/03/2015
Form type: AA01
Date: 2016.01.06
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1601
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2014.12.15
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SECRETARY APPOINTED CHRISTOPHER JOHN TAYLOR
Form type: AP03
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR GODFREY BRAY
Form type: TM01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDERS
Form type: TM01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, 2 HIGH STREET, PRESTEIGNE, POWYS, LD8 2BA
Form type: AD01
Date: 2014.11.14
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PREVSHO FROM 31/03/2015 TO 31/10/2014
Form type: AA01
Date: 2014.11.14
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DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR
Form type: AP01
Date: 2014.11.14
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DIRECTOR APPOINTED MR MICHAEL JAMES TAYLOR
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SANDERS
Form type: TM02
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY EDWARD BRAY / 03/02/2014
Form type: CH01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY EDWARD BRAY / 24/06/2010
Form type: CH01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05

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Company directors and board members:

CHRISTOPHER JOHN TAYLOR (current)
Secretary, 2014.11.02
TAYLOR GROUP HOUSE WEDGNOCK LANE , WARWICK
CV34 5YA
ENGLAND
MICHAEL JAMES TAYLOR (current)
Director, 2014.11.01
TAYLOR GROUP HOUSE WEDGNOCK LANE , WARWICK
CV34 5YA
ENGLAND
STEPHEN ALAN SANDERS (resigned)
Secretary, 1991.06.24 - 2014.11.01
CHURCH BARN LINGEN , BUCKNELL
SY7 0DY, SALOP
GODFREY EDWARD BRAY (resigned)
Director, PHARMACIST, 1991.06.24 - 2014.11.01
COURT COTTAGES EVENJOBB , PRESTEIGNE
LD8 2SD, POWYS
WALES
STEPHEN ALAN SANDERS (resigned)
Director, 1991.06.24 - 2014.11.01
CHURCH BARN LINGEN , BUCKNELL
SY7 0DY, SALOP
CHRISTOPHER JOHN TAYLOR (resigned)
Director, PHARMACIST, 2014.11.01 - 2014.11.02
TAYLOR GROUP HOUSE WEDGNOCK LANE , WARWICK
CV34 5YA
ENGLAND

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Information about the Private Limited Company HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) 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: 2016.06.08. Reload the data