HAMMOND PRODUCE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 8PB

Company number 03776727
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address NEW FARM, MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,002 ; Full accounts made up to 31 August 2015; Full accounts made up to 31 August 2014. The most likely internet sites of HAMMOND PRODUCE LIMITED are www.hammondproduce.co.uk, and www.hammond-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Hammond Produce Limited is a Private Limited Company. The company registration number is 03776727. Hammond Produce Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Hammond Produce Limited is New Farm Mansfield Road Redhill Nottingham Nottinghamshire Ng5 8pb. . HARRISON, John Arthur is a Secretary of the company. HAMMOND, Andrew Edward is a Director of the company. HAMMOND, Jonathan William is a Director of the company. HARRISON, John Arthur is a Director of the company. LILLEY, Philip Albert John is a Director of the company. Secretary BAKER, Hugh Charles has been resigned. Secretary HAMMOND, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAKER, Hugh Charles has been resigned. Director HAMMOND, David has been resigned. Director HAMMOND, Thomas William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
HARRISON, John Arthur
Appointed Date: 08 June 2009
Director
HAMMOND, Andrew Edward
Appointed Date: 25 May 1999
52 years old
Director
HAMMOND, Jonathan William
Appointed Date: 25 May 1999
54 years old
Director
HARRISON, John Arthur
Appointed Date: 01 September 2010
51 years old
Director
LILLEY, Philip Albert John
Appointed Date: 27 September 2004
63 years old

Resigned Directors

Secretary
BAKER, Hugh Charles
Resigned: 08 June 2009
Appointed Date: 03 September 2004
Secretary
HAMMOND, David
Resigned: 03 August 2004
Appointed Date: 25 May 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Director
BAKER, Hugh Charles
Resigned: 31 August 2010
Appointed Date: 27 September 2004
56 years old
Director
HAMMOND, David
Resigned: 03 August 2004
Appointed Date: 25 May 1999
82 years old
Director
HAMMOND, Thomas William
Resigned: 09 August 2012
Appointed Date: 25 May 1999
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

HAMMOND PRODUCE LIMITED Events

21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,002
07 Jun 2016
Full accounts made up to 31 August 2015
08 Jun 2015
Full accounts made up to 31 August 2014
29 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100,002
04 Jun 2014
Accounts for a medium company made up to 31 August 2013
...
... and 60 more events
03 Jun 1999
Secretary resigned
03 Jun 1999
New director appointed
03 Jun 1999
New secretary appointed;new director appointed
03 Jun 1999
Registered office changed on 03/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
25 May 1999
Incorporation

HAMMOND PRODUCE LIMITED Charges

23 December 2010
Legal assignment
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 14 December 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…
27 April 2001
Chattels mortgage
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 June 1999
Debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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