W.W.HANNAM & SONS LIMITED
DORSET

Hellopages » Dorset » North Dorset » DT11 8JA

Company number 00716960
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address NORTH FARM OFFICE, TARRANT, HINTON, BLANDFORD, DORSET, DT11 8JA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.W.HANNAM & SONS LIMITED are www.wwhannamsons.co.uk, and www.w-w-hannam-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Gillingham (Dorset) Rail Station is 12.2 miles; to Poole Rail Station is 13.3 miles; to Bournemouth Rail Station is 15.5 miles; to Salisbury Rail Station is 17.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W W Hannam Sons Limited is a Private Limited Company. The company registration number is 00716960. W W Hannam Sons Limited has been working since 02 March 1962. The present status of the company is Active. The registered address of W W Hannam Sons Limited is North Farm Office Tarrant Hinton Blandford Dorset Dt11 8ja. . HANNAM, Sarah-Jane is a Secretary of the company. HANNAM, Christopher William is a Director of the company. HANNAM, Sarah-Jane Jane is a Director of the company. Secretary CHATFIELD, Edith Betty has been resigned. Director CHATFIELD, Edith Betty has been resigned. Director HANNAM, Ernest William has been resigned. Director HANNAM, Geoffrey Walter has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HANNAM, Sarah-Jane
Appointed Date: 11 August 2003

Director

Director
HANNAM, Sarah-Jane Jane
Appointed Date: 19 December 2014
65 years old

Resigned Directors

Secretary
CHATFIELD, Edith Betty
Resigned: 10 August 2003

Director
CHATFIELD, Edith Betty
Resigned: 10 August 2003
105 years old

Director
HANNAM, Ernest William
Resigned: 01 October 2014
98 years old

Director
HANNAM, Geoffrey Walter
Resigned: 20 February 2001
98 years old

Persons With Significant Control

Mr Christopher William Hannam
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.W.HANNAM & SONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20,000

19 Dec 2014
Appointment of Mrs Sarah-Jane Hannam as a director on 19 December 2014
...
... and 77 more events
28 Nov 1986
Full accounts made up to 31 March 1986

28 Nov 1986
Return made up to 07/11/86; full list of members
28 Nov 1986
Return made up to 07/11/86; full list of members

26 Jan 1982
Annual return made up to 31/12/81
02 Mar 1962
Incorporation

W.W.HANNAM & SONS LIMITED Charges

20 January 2012
Mortgage
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property with t/no DT367473 together with all buildings…
23 August 1993
Deed of charge
Delivered: 25 August 1993
Status: Satisfied on 13 February 2013
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: North farm and plantation farm tarrant hinton dorset.
15 March 1990
Legal charge
Delivered: 23 March 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Holmes common in the parish of tarrant gunville, dorset;…
5 March 1982
Charge
Delivered: 9 March 1982
Status: Satisfied on 13 February 2013
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: The company's interest under a tenancy agreement dated…
11 October 1978
Legal charge
Delivered: 20 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as north farm (502.967 acres). Tarrant…
10 May 1978
Legal charge
Delivered: 31 May 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being:- plantation farm, tarrant hinton…
4 August 1975
Legal charge
Delivered: 12 August 1975
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC
Description: North farm house tarrant hinton, blandford, dorset.
7 July 1975
Charge
Delivered: 12 July 1975
Status: Satisfied on 22 February 2013
Persons entitled: Amc. LTD
Description: Plantation farm, tarrant hinton, dorset 99.253 acres.
7 July 1975
Legal charge
Delivered: 12 July 1975
Status: Satisfied on 22 February 2013
Persons entitled: Amc. LTD
Description: Plantation farm, tarrant hinton, dorset 99.253 acres.
7 July 1975
Mortgage
Delivered: 12 July 1975
Status: Satisfied on 22 February 2013
Persons entitled: A. M. C. LTD
Description: North farm, tarrant hinton dorset, farmhouse, bungalow, 2…