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HAMTON ENVIRONMENTAL SERVICES LIMITED

Learn more about HAMTON ENVIRONMENTAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

HAMTON ENVIRONMENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01122437
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings
  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.17
AIB GROUP (UK) P.L.C.
- Outstanding on 2014.12.05

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 1751
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011224370008
Form type: MR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED JESSICA ELIZABETH BEENHAM
Form type: AP01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.17
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR VINCENT / 22/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL JOSLIN / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DENISE CARTER / 22/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTOINETTE CARTER / 22/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE JANE BEENHAM / 22/06/2010
Form type: CH03
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEENHAM / 13/04/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VINCENT / 01/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CARTER / 01/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE CARTER / 13/04/2009
Form type: 288c
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEENHAM
Form type: 288b
Date: 2008.10.16
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, 183-185 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM12 4TE
Form type: 287
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19

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Company directors and board members:

LOUISE JANE BEENHAM (current)
Secretary, 1997.05.01
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
JESSICA ELIZABETH BEENHAM (current)
Director, 2012.11.09
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
ANTOINETTE CARTER (current)
Director, 1992.05.25
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MICHELLE DENISE CARTER (current)
Director, 2002.09.01
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
PHILIP MICHAEL JOSLIN (current)
Director, COMPANY DIRECTOR, 1997.09.01
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
TERENCE ARTHUR VINCENT (current)
Director, 2005.01.01
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MICHELLE COSKER (resigned)
Secretary, 1992.05.25 - 1997.04.30
34 SHELLEY AVENUE , HORNCHURCH
RM12 4BT, ESSEX
JOHN FREDERICK BEENHAM (resigned)
Director, CONTRACTS MANAGER, 1997.09.01 - 2008.10.01
2 SYLVAN AVENUE , HORNCHURCH
RM11 2PN, ESSEX

Companies near to HAMTON ENVIRONMENTAL SERVICES ltd.

Information about the Private Limited Company HAMTON ENVIRONMENTAL SERVICES 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: 2016.07.25. Reload the data