Company number 00690947
Status Active
Incorporation Date 27 April 1961
Company Type Public Limited Company
Address DOVER SOUTH SERVICES, LIMEKILN STREET, DOVER, KENT, CT17 9EF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 975,009.975114
. The most likely internet sites of GEORGE HAMMOND PLC are www.georgehammond.co.uk, and www.george-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Shepherds Well Rail Station is 5.9 miles; to Folkestone Central Rail Station is 6.5 miles; to Walmer Rail Station is 6.7 miles; to Deal Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Hammond Plc is a Public Limited Company.
The company registration number is 00690947. George Hammond Plc has been working since 27 April 1961.
The present status of the company is Active. The registered address of George Hammond Plc is Dover South Services Limekiln Street Dover Kent Ct17 9ef. . LEE, Paul John is a Secretary of the company. RYELAND, James Gregory is a Director of the company. RYELAND, John Philip David is a Director of the company. SCRUTON, Robert is a Director of the company. Secretary ALLISON, David Thomas has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary RYELAND, David Charles has been resigned. Director DENNE, Christopher Henry Vincent has been resigned. Director MADDERSON, Christopher Brian has been resigned. Director RYELAND, David Charles has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Lee
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control
Mr James Gregory Ryeland
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control
Mr David Charles Ryeland
Notified on: 1 January 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
GEORGE HAMMOND PLC Events
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
22 Jun 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Satisfaction of charge 14 in full
...
... and 125 more events
27 Nov 1986
Group of companies' accounts made up to 31 December 1985
27 Nov 1986
Return made up to 14/11/86; full list of members
19 Nov 1986
Particulars of mortgage/charge
02 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1961
Certificate of incorporation
2 May 2014
Charge code 0069 0947 0022
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of limkiln street dover…
1 June 2007
Deed of charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Bp Oil Limited
Description: Townhall service station townwall street dover kent.
26 February 2004
Legal and floating charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: Three elm service station hadlow road east tonbridge kent;…
6 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied
on 10 April 2004
Persons entitled: Shell U.K. Limited
Description: Three elm service station hadlow road tonbridge kent TN11…
2 April 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied
on 28 March 2007
Persons entitled: Shell U.K. Limited
Description: F/H property k/a the priory service station, folkestone…
30 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied
on 28 March 2007
Persons entitled: Shell U.K. Limited
Description: F/H property k/a the priory service station folkestone road…
15 January 1993
Legal mortgage
Delivered: 20 January 1993
Status: Satisfied
on 28 October 1998
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of gas road…
15 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied
on 28 October 1998
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of gas road sittingbourne and…
15 January 1993
Legal charge
Delivered: 20 January 1993
Status: Satisfied
on 23 March 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of limekiln street…
4 November 1986
Charge over credit balances
Delivered: 19 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
30 March 1984
Legal mortgage
Delivered: 3 April 1984
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: 6,8 10 and 12 folkstone road dover kent title no k 161803…
15 July 1983
Charge
Delivered: 21 July 1983
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book & other debts…
27 October 1975
Legal mortgage
Delivered: 29 October 1975
Status: Satisfied
on 28 October 1998
Persons entitled: County Bank LTD
Description: A) land & buildings on the s/s of gas road, sittingbourne…
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: The garage river st river dover.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 23 langledge lane, whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 4 langledge lane, whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 2 langledge lane, whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 11 sandwich rd whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 9 sandwich rd whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 7 sandwich rd whitfield.
8 November 1974
Charge
Delivered: 12 November 1974
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H whitfield garage, whitfield dover, kent.
6 December 1971
Mortgage debenture
Delivered: 16 December 1971
Status: Satisfied
on 28 March 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…