Company number 04537844
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address GRANITES CHASE, SOUTHEND ROAD, BILLERICAY, ESSEX, CM11 2UQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1,000
. The most likely internet sites of T J HAMMOND TRANSPORT LIMITED are www.tjhammondtransport.co.uk, and www.t-j-hammond-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Basildon Rail Station is 2.6 miles; to Laindon Rail Station is 2.9 miles; to Battlesbridge Rail Station is 5.1 miles; to Grays Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Hammond Transport Limited is a Private Limited Company.
The company registration number is 04537844. T J Hammond Transport Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of T J Hammond Transport Limited is Granites Chase Southend Road Billericay Essex Cm11 2uq. . HAMMOND, Ann Marie is a Secretary of the company. HAMMOND, Terence John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Terry Hammond
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Hammond
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T J HAMMOND TRANSPORT LIMITED Events
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
14 Sep 2015
Registered office address changed from Barleylands Farm Barleylands Road Billericay Essex CM11 2UD to Granites Chase Southend Road Billericay Essex CM11 2UQ on 14 September 2015
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
04 Oct 2002
Secretary resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
Director resigned
04 Oct 2002
New director appointed
18 Sep 2002
Incorporation
27 June 2013
Charge code 0453 7844 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 January 2011
Legal assignment
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…