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HAMMOND SCHOOL LIMITED (THE)

Learn more about HAMMOND SCHOOL LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOOLE BANK HOUSE, MANNINGS LANE, CHESTER, CH2 4ES

HAMMOND SCHOOL LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00838325
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85421 - First-degree level higher education
  • 85310 - General secondary education
  • 85320 - Technical and vocational secondary education
  • 85200 - Primary education

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS HATFIELD
Form type: TM01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.07.07
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31st January 2014.
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SECRETARY APPOINTED MR JOHN ALEXANDER MCLINTOCK
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY DAVID HIBBERT
Form type: TM02
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEESEMAN
Form type: TM01
Date: 2012.11.27
£2.95
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ADOPT ARTICLES 01/08/2012
Form type: RES01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SYKES / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PENNY / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN HATFIELD / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MCLINTOCK / 06/07/2012
Form type: CH01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 06/07/2012
Form type: CH01
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MORRISON
Form type: TM02
Date: 2011.07.12
£2.95
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SECRETARY APPOINTED MR DAVID HIBBERT
Form type: AP03
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR APPOINTED MS KATHLEEN MARY MALONE SMITH
Form type: AP01
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR JOHN DEVOY
Form type: AP01
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK YOUNG
Form type: TM01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED MS ANNA SUTTON
Form type: AP01
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE QUINN
Form type: TM01
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER YOUNG / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SYKES / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH QUINN / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL PENNY / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN HATFIELD / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR APPOINTED CLAIRE ELIZABETH QUINN
Form type: 288a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER MCLINTOCK
Form type: 288a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLIAN EDMONDS
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE TURTON
Form type: 288b
Date: 2008.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25

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Company directors and board members:

JOHN ALEXANDER MCLINTOCK (current)
Secretary, 2013.11.01
THE HAMMOND SCHOOL LTD HOOLE BANK HOOLE VILLAGE , CHESTER
CH2 4ES, CHESHIRE
JOHN MICHAEL DEVOY (current)
Director, SOLICITOR, 2010.09.01
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
JOHN ALEXANDER MCLINTOCK (current)
Director, CHARTERED ACCOUNTANT, 2008.12.11
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
CAROL PENNY (current)
Director, ACCOUNTANT CONSULTANT, 2006.10.05
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
KATHLEEN MARY MALONE SMITH (current)
Director, RETIRED UNIVERSITY LECTURER, 2010.09.30
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
ANNA SUTTON (current)
Director, DEAN OF EDUCATION, UNIVERSITY OF CHESTER, 2010.05.13
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
JOSEPHINE SYKES (current)
Director, CONSULTANT, 2007.12.06
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
NICHOLAS JOHN EVETTS DAWSON (resigned)
Secretary, CONSULTANT, 1997.10.13 - 2002.11.01
IVY BANK FARMHOUSE WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA
TREVOR OWEN EVANS (resigned)
Secretary, 1991.12.31 - 1995.07.01
24 NICHOLAS STREET , CHESTER
CH1 2AU, CHESHIRE
DAVID HIBBERT (resigned)
Secretary, 2011.02.01 - 2013.10.31
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
ANDREW WRIGHT MORRISON (resigned)
Secretary, 2002.11.01 - 2011.06.30
1 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
MARGARET WESTALL (resigned)
Secretary, COMPANY SECRETARY, 1995.07.05 - 1997.10.20
WOODSIDE MOTTRAM ROAD , ALDERLEY EDGE
SK9 7HS, CHESHIRE
NICHOLAS SAMUEL BRABNER (resigned)
Director, HOTELIER, 1998.01.19 - 1998.12.31
THE LODGE GLIFFAES , CRICKHOWELL
NP8 1RH, POWYS
NICHOLAS SAMUEL BRABNER (resigned)
Director, HOTELIER, 1991.12.31 - 1995.07.01
THE LODGE GLIFFAES , CRICKHOWELL
NP8 1RH, POWYS
ROBERT CHEESEMAN (resigned)
Director, EXAMINER CONSULTANT, 2005.12.23 - 2012.11.15
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
JACQUELINE DANIELS (resigned)
Director, RETIRED, 2006.07.03 - 2006.09.12
18 BROADACRE COMBERBACH , NORTHWICH
CW9 6QD, CHESHIRE
NICHOLAS JOHN EVETTS DAWSON (resigned)
Director, CONSULTANT AND RETIRED LOCAL G, 2000.10.01 - 2007.02.22
IVY BANK FARMHOUSE WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA
MALCOLM WILFRED DOUGHTY (resigned)
Director, BANK MANAGER, 1995.07.05 - 1997.10.20
7 GLEBE MEADOWS MICKLE TRAFFORD , CHESTER
CH2 4QX, CHESHIRE
GILLIAN MARY EDMONDS (resigned)
Director, RETIRED, 2004.02.18 - 2008.08.31
1 PENFOLD HEY UPTON LANE , CHESTER
CH2 1ES, CHESHIRE
JOHN BRIAN ELPHICK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.06.16
THE OLD VICARAGE SAIGHTON , CHESTER
CH3 6EN, CHESTER
GEORGE FORD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.07.17
WINDMILL BANK SUGAR LANE , MANLEY
WA6 9DZ, WARRINGTON
JOHN PETER BROOKES HADFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.18
FAIRFIELD HOUSE DALE BROW , PRESTBURY
SK10 4BH, CHESHIRE
DENNIS JOHN HATFIELD (resigned)
Director, RETIRED DIRECTOR OF EDUCATION, 1998.02.09 - 2014.12.31
HOOLE BANK HOUSE MANNINGS LANE , CHESTER
CH2 4ES
CLAIRE ELIZABETH QUINN (resigned)
Director, SOLICITOR, 2009.03.13 - 2010.02.11
32 MOSS LANE TIMPERLEY , ALTRINCHAM
WA15 6SZ, CHESHIRE
LAWRENCE GLYN TURTON (resigned)
Director, SENIOR ACADEMIC, 1999.05.18 - 2008.08.31
2 PAGET COTTAGE CHURCH STREET CARGRAVE , SKIPTON
BD23 3NE, NORTH YORKSHIRE
MARGARET WESTALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.05.18
NETHER WHINS MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
FREDERICK PETER YOUNG (resigned)
Director, RETIRED SCHOOL INSPECTOR, 1998.02.09 - 2010.07.31
8 THE WALTONS BELGRAVE PARK , CHESTER
CH4 7EA, CHESHIRE

Companies near to HAMMOND SCHOOL LIMITED (THE)

Information about the Private Limited Company HAMMOND SCHOOL LIMITED (THE) 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