E HAMMOND CASE & PALLET LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV13 3AZ

Company number 03105411
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address NOOSE LANE, WILLENHALL, WEST MIDLANDS, WV13 3AZ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of E HAMMOND CASE & PALLET LIMITED are www.ehammondcasepallet.co.uk, and www.e-hammond-case-pallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bloxwich North Rail Station is 3 miles; to Bilbrook Rail Station is 5.6 miles; to Cannock Rail Station is 6.8 miles; to Cradley Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Hammond Case Pallet Limited is a Private Limited Company. The company registration number is 03105411. E Hammond Case Pallet Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of E Hammond Case Pallet Limited is Noose Lane Willenhall West Midlands Wv13 3az. . MAYOU, Susan Diane is a Secretary of the company. HAMMOND, David John is a Director of the company. HAMMOND, Joanne Louise is a Director of the company. HAMMOND, John Harry is a Director of the company. MAYOU, Susan Diane is a Director of the company. Secretary NORRIS, Dorothy Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, Michelle has been resigned. Director HAMMOND, Victor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
MAYOU, Susan Diane
Appointed Date: 29 September 2000
Director
HAMMOND, David John
Appointed Date: 21 July 2010
39 years old
Director
HAMMOND, Joanne Louise
Appointed Date: 07 May 2014
43 years old
Director
HAMMOND, John Harry
Appointed Date: 22 September 1995
65 years old
Director
MAYOU, Susan Diane
Appointed Date: 12 February 2009
73 years old

Resigned Directors

Secretary
NORRIS, Dorothy Elizabeth
Resigned: 29 September 2000
Appointed Date: 22 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
FLETCHER, Michelle
Resigned: 21 July 2010
Appointed Date: 22 September 1995
55 years old
Director
HAMMOND, Victor
Resigned: 27 June 2008
Appointed Date: 22 September 1995
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr John Harry Hammond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E HAMMOND CASE & PALLET LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 56 more events
12 May 1996
Accounting reference date notified as 31/03
30 Apr 1996
Particulars of mortgage/charge
26 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1996
Registered office changed on 08/01/96 from: 41 graisley lane wednesfield wolverhampton WV11 1PE
22 Sep 1995
Incorporation

E HAMMOND CASE & PALLET LIMITED Charges

25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1996
Fixed and floating charge
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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