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HAMLYN CONSULTANTS

Learn more about HAMLYN CONSULTANTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHVIEW GANDERBEACH HEMFORD, MINSTERLEY, SHREWSBURY, SY5 0HJ

HAMLYN CONSULTANTS on the map

Company type: Private Unlimited Company
Company number: 01002446
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.15
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1988.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.01.22

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, SOUTHVIEW HEMFORD, MINSTERLEY, SHREWSBURY, SY5 0HJ, ENGLAND
Form type: AD01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, THE COTTAGE GANDERBEACH, HEMFORD, MINSTERLEY, SHROPSHIRE, SY5 0HJ, ENGLAND
Form type: AD01
Date: 2013.12.09
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.14
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD KERSHEN / 06/12/2009
Form type: CH01
Date: 2009.12.16
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, GORSTY BANK COTTAGE, GANDERBEACH HEMFORD, MINSTERLEY, SHROPSHIRE, SY5 0HJ
Form type: 287
Date: 2008.12.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE KERSHEN / 06/12/2008
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KERSHEN / 06/12/2008
Form type: 288c
Date: 2008.12.29
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 587 WATFORD WAY, MILL HILL, LONDON NW7 3JG
Form type: 287
Date: 2007.11.29
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 28/02/99
Form type: 225
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAMLYN FINANCIAL CONSULTANTS LIM, ITED, CERTIFICATE ISSUED ON 08/05/89
Form type: CERTNM
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/84
Form type: AA
Date: 1987.02.17

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Company directors and board members:

ANNE JACQUELINE KERSHEN (current)
Secretary, ACADEMIC, 1991.05.14
THE COTTAGE GANDERBEACH HEMFORD , SHREWSBURY
SY5 0HJ, SHROPSHIRE
MARTIN BERNARD KERSHEN (current)
Director, CHARTERED ACCOUNTANT, 1991.05.14
GORSTY BANK COTTAGE GANDERBEACH, HEMFORD , MINSTERLEY
SY5 0HJ, SHROPSHIRE

Companies near to HAMLYN CONSULTANTS

Information about the Private Unlimited Company HAMLYN CONSULTANTS 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: 2016.07.18. Reload the data