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HAMPER PEOPLE LIMITED (THE)

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

Company details

75 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3AP

HAMPER PEOPLE LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00964739
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.24
last member list: 2014.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 NO CHANGES
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 1
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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11/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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PREVSHO FROM 31/07/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.10
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA HAYWARD / 31/07/2013
Form type: CH01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HAYWARD / 31/07/2013
Form type: CH01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROBERT HAYWARD / 31/07/2013
Form type: CH01
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY JULIAN WALLACE-KING
Form type: TM02
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR WENDY HUBBARD
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HIGGINS
Form type: TM01
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS
Form type: TM01
Date: 2013.10.03
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SECRETARY APPOINTED MRS VIRGINIA HAYWARD
Form type: AP03
Date: 2013.10.03
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DIRECTOR APPOINTED MRS VIRGINIA HAYWARD
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MR GEOFFREY MICHAEL HAYWARD
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED MR SAM ROBERT HAYWARD
Form type: AP01
Date: 2013.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, 31 NORWICH ROAD, STRUMPSHAW, NORWICH, NR13 4AG
Form type: AD01
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PAUL WALLACE-KING / 26/02/2013
Form type: CH03
Date: 2013.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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ADOPT ARTICLES 18/04/2012
Form type: RES01
Date: 2012.04.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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SOLVENCY STATEMENT DATED 05/12/11
Form type: CAP-SS
Date: 2011.12.19
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19/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.19
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REDUCE ISSUED CAPITAL 08/12/2011
Form type: RES06
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE CANCELLED 08/12/2011
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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DIRECTOR APPOINTED MRS SUSAN HIGGINS
Form type: AP01
Date: 2010.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.27
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE HUBBARD / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY HIGGINS / 05/03/2010
Form type: CH01
Date: 2010.03.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN WALLACE-KING / 11/02/2008
Form type: 288c
Date: 2008.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/02
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VIRGINIA HAYWARD (current)
Secretary, 2013.07.31
BLYNFIELD FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
ENGLAND
GEOFFREY MICHAEL HAYWARD (current)
Director, COMPANY DIRECTOR, 2013.07.31
BLYNFIELD FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
ENGLAND
SAM ROBERT HAYWARD (current)
Director, COMPANY DIRECTOR, 2013.07.31
BLYNFIELD FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
ENGLAND
VIRGINIA HAYWARD (current)
Director, COMPANY DIRECTOR, 2013.07.31
BLYNFIELD FARM STOUR ROW , SHAFTESBURY
SP7 0QW, DORSET
ENGLAND
MICHAEL WILLIAM ALBAN DAVIES (resigned)
Secretary, 1991.02.11 - 1996.10.31
HILL HOUSE TOFT MONKS , BECCLES
NR34 0EP, SUFFOLK
JULIAN PAUL WALLACE-KING (resigned)
Secretary, COMPANY SECRETARY, 1996.11.19 - 2013.07.31
SEA-FEVER WILLOW CORNER WORTHAM , DISS
IP22 1PS, NORFOLK
MICHAEL WILLIAM ALBAN DAVIES (resigned)
Director, ACCOUNTANT, 1991.03.07 - 1996.10.31
HILL HOUSE TOFT MONKS , BECCLES
NR34 0EP, SUFFOLK
HARRY WILLIAM HEMENS (resigned)
Director, BUSINESS CONSULTANT, 1992.04.22 - 2006.04.20
7 CHURCH LANE MOULTON , SPALDING
PE12 6NP, LINCOLNSHIRE
JOHN ROY HIGGINS (resigned)
Director, 1991.02.11 - 2013.07.31
RED HOUSE TUNSTALL , WOODBRIDGE
IP12 2JN, SUFFOLK
SUSAN HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2013.07.31
RED HOUSE ORFORD ROAD TUNSTALL , WOODBRIDGE
IP12 2JN, SUFFOLK
WENDY JANE HUBBARD (resigned)
Director, COMMERCIAL DIRECTOR, 1996.11.19 - 2013.07.31
APPLETREE CORNER COTTAGE ACLE ROAD MOULTON ST MARY , NORWICH
NR13 3AP, NORFOLK
PETER WILLIAM ALEC TEMPLE (resigned)
Director, 1991.02.11 - 1992.04.24
OAKLAND MANOR STRUMPSHAW , NORWICH
NR13 4AG, NORFOLK
Date 2014.03.31
Fixed Assets £ 13,457
Tangible Fixed Assets £ 13,457
Current Assets £ 88,366
Tangible Fixed Assets Depreciation £ 348,241
Provisions For Liabilities Charges £ 1,110
Debtors £ 15,544
Shareholder Funds £ 6,787
Profit Loss Account Reserve £ 6,788
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 6,787
Total Assets Less Current Liabilities £ 5,677
Net Current Assets Liabilities £ 19,134
Creditors Due Within One Year £ 107,500
Cash Bank In Hand £ 46,421
Stocks Inventory £ 26,401
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 348,241
Tangible Fixed Assets Depreciation Charged In Period £ 13,457
Intangible Fixed Assets £ 346,501

Companies near to HAMPER PEOPLE LIMITED (THE)

Information about the Private Limited Company HAMPER PEOPLE 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: 2016.07.07. Reload the data