HAMMONDS OF KNUTSFORD PLC
KNUTSFORD

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Company number 03780024
Status Active
Incorporation Date 28 May 1999
Company Type Public Limited Company
Address WARFORD GRANGE FARM, PEDLEY HOUSE LANE, GREAT WARFORD, KNUTSFORD, CHESHIRE, WA16 7SP
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Jean Patricia Hammond as a secretary on 9 September 2016; Termination of appointment of Jean Patricia Hammond as a director on 9 September 2016. The most likely internet sites of HAMMONDS OF KNUTSFORD PLC are www.hammondsofknutsford.co.uk, and www.hammonds-of-knutsford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Ashley Rail Station is 4 miles; to Burnage Rail Station is 9.2 miles; to Chassen Road Rail Station is 10.4 miles; to Flixton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammonds of Knutsford Plc is a Public Limited Company. The company registration number is 03780024. Hammonds of Knutsford Plc has been working since 28 May 1999. The present status of the company is Active. The registered address of Hammonds of Knutsford Plc is Warford Grange Farm Pedley House Lane Great Warford Knutsford Cheshire Wa16 7sp. . HAMMOND, Jonathan is a Director of the company. HAMMOND, Sarah Lucy Hancock is a Director of the company. Secretary HAMMOND, Jean Patricia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HAMMOND, Jean Patricia has been resigned. Director HAMMOND, John Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HAMMOND, Jonathan
Appointed Date: 28 May 1999
55 years old

Director
HAMMOND, Sarah Lucy Hancock
Appointed Date: 26 March 2010
54 years old

Resigned Directors

Secretary
HAMMOND, Jean Patricia
Resigned: 09 September 2016
Appointed Date: 28 May 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Director
HAMMOND, Jean Patricia
Resigned: 09 September 2016
Appointed Date: 26 March 2010
89 years old

Director
HAMMOND, John Anthony
Resigned: 04 November 2015
Appointed Date: 28 May 1999
89 years old

Persons With Significant Control

Mr Jonathan Hammond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAMMONDS OF KNUTSFORD PLC Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of Jean Patricia Hammond as a secretary on 9 September 2016
15 Mar 2017
Termination of appointment of Jean Patricia Hammond as a director on 9 September 2016
01 Oct 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000

...
... and 46 more events
13 Apr 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Apr 2000
£ nc 1000/50000 01/04/00
21 Mar 2000
Accounting reference date shortened from 31/05/00 to 31/03/00
08 Jun 1999
Secretary resigned
28 May 1999
Incorporation