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A.W. & D. HAMMOND LIMITED

Learn more about A.W. & D. HAMMOND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8BU

A.W. & D. HAMMOND LIMITED on the map

Company type: Private Limited Company
Company number: 00989239
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.14
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.08.18
overdue: NO
last made update: 2016.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.09
GLEN RICHARD HAMMOND, DEREK ROY HAMMOND, DAISY DOROTHEA HAMMOND AND CHAMBERLAIN PENSION TRUSTEES LIMITED
MORTGAGE DEED - Outstanding on 2012.09.04

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.17
Form type: LATEST SOC
Document description: 17/08/16 STATEMENT OF CAPITAL;GBP 1730
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.05
£2.95
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAMMOND
Form type: TM01
Date: 2014.05.12
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.09.04
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN RICHARD HAMMOND / 04/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM ROBERT HAMMOND / 04/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY HAMMOND / 04/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY DOROTHEA HAMMOND / 04/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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ADOPT ARTICLES 30/04/2010
Form type: RES01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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GBP IC 1865/1730, 06/04/09, GBP SR [email protected]=135
Form type: 169
Date: 2009.04.23
£2.95
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GBP IC 2000/1865, 10/02/09, GBP SR [email protected]=135
Form type: 169
Date: 2009.03.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14

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Company directors and board members:

DAISY DOROTHEA HAMMOND (current)
Secretary, 1991.08.04
IVY FARM BLYFORD , HALESWORTH
IP19 9JX, SUFFOLK
DAISY DOROTHEA HAMMOND (current)
Director, COMPANY DIRECTOR, 1991.08.04
IVY FARM BLYFORD , HALESWORTH
IP19 9JX, SUFFOLK
DEREK ROY HAMMOND (current)
Director, ENGINEER, 1991.08.04
MARLBOROUGH FARM LONDON ROAD WESTON , BECCLES
NR34 8TT, SUFFOLK
GLEN RICHARD HAMMOND (current)
Director, ENGINEER, 1991.08.04
PEAR TREE BARN REDENHALL , HARLESTON
IP20 9QR, NORFOLK
ARTHUR WILLIAM ROBERT HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 2014.01.27
IVY FARM BLYFORD , HALESWORTH
IP19 9JX, SUFFOLK

Information about the Private Limited Company A.W. & D. HAMMOND 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: 2016.11.28. The update request has been recorded, data will be updated till 2017.01.09