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Company Information for

HASMEAD PLC

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01477313
Public Limited Company
Liquidation

Company Overview

About Hasmead Plc
HASMEAD PLC was founded on 1980-02-05 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Hasmead Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HASMEAD PLC
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in SG18
 
Filing Information
Company Number 01477313
Company ID Number 01477313
Date formed 1980-02-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 30/09/2016
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB348418438  
Last Datalog update: 2018-09-08 02:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASMEAD PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
Companies with same name HASMEAD PLC
The following companies were found which have the same name as HASMEAD PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HASMEAD ARBOR & FORESTRY LLP ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Dissolved Company formed on the 2011-10-14
HASMEAD GROUP LIMITED THE GARDEN HOUSE SOUTHILL PARK SOUTHILL BIGGLESWADE BEDFORDSHIRE SG18 9LL Dissolved Company formed on the 2009-06-30
HASMEAD PLC Unknown

Company Officers of HASMEAD PLC

Current Directors
Officer Role Date Appointed
JONATHAN TODD
Company Secretary 2002-11-06
AMY LOUISE BANKS
Director 2015-01-06
JONATHAN TODD
Director 1991-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TODD
Director 2003-04-06 2016-06-06
GARETH HARDWARE
Director 2009-06-01 2009-10-10
DAVID FRANCIS MULHOLLAND
Director 2008-02-12 2009-10-10
SIMON TODD
Director 1998-12-01 2009-10-10
NIGEL THOMAS BOWCOCK
Director 1998-12-01 2008-03-28
PETER ALAN MIDDLICOTT
Director 2003-04-06 2004-09-10
DENISE ANNE HALL
Company Secretary 2002-11-05 2002-11-06
JONATHAN TODD
Company Secretary 2001-05-04 2002-11-05
BRIAN GUMMARSALL
Director 1991-03-25 2002-03-31
PENELOPE ANN TODD
Company Secretary 2001-03-31 2001-05-04
BRIAN GUMMARSALL
Company Secretary 1998-04-30 2001-03-31
GLYN DAVID WATERS
Director 1998-12-01 2000-11-30
MALCOLM ROBIN WEBB
Company Secretary 1991-03-25 1998-04-30
DONALD BARNFIELD
Director 1991-03-25 1998-04-30
MALCOLM ROBIN WEBB
Director 1991-03-25 1998-04-30
GRAHAM CHARLES HOLLOWAY
Director 1991-03-25 1996-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN TODD HASMEAD GROUP LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD MK TRACTORS LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
JONATHAN TODD PREMIER TREES LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Company Secretary 2002-11-06 CURRENT 1972-09-04 Liquidation
JONATHAN TODD SALISBURY LANDSCAPES LIMITED Company Secretary 2002-11-06 CURRENT 1994-03-16 Liquidation
JONATHAN TODD TODD'S NURSERY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JONATHAN TODD MK TRACTORS HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JONATHAN TODD HASMEAD GROUP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD PREMIER TREES LIMITED Director 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Director 2002-11-05 CURRENT 1972-09-04 Liquidation
JONATHAN TODD SALISBURY LANDSCAPES LIMITED Director 2002-11-05 CURRENT 1994-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-21
2017-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-21
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
2016-04-26AA01Previous accounting period extended from 28/10/15 TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-07AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-04-27AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-10AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 31/01/2015
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TODD / 31/01/2015
2015-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN TODD on 2015-01-31
2015-02-10AP01DIRECTOR APPOINTED MRS AMY LOUISE BANKS
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-25AA01Previous accounting period shortened from 30/10/13 TO 29/10/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-06AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA England
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-03-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-02-21AR0101/02/13 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-01AR0101/02/12 FULL LIST
2012-04-24AA01PREVSHO FROM 31/10/2011 TO 30/10/2011
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TODD
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GARETH HARDWARE
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULHOLLAND
2011-02-01AR0101/02/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-04AR0101/02/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 6 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9EA
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM MILL LANE SALFORD MILTON KEYNES BUCKINGHAMSHIRE MK17 8BY
2009-06-23288aDIRECTOR APPOINTED MR GARETH HARDWARE
2009-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-03-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-3188(2)AD 27/02/09 GBP SI 412@1=412 GBP IC 49588/50000
2009-03-24169GBP IC 50000/49588 27/02/09 GBP SR 412@1=412
2009-03-10RES13AGREEMENT BE APPROVED 27/02/2009
2009-03-10RES14£412 BE CAPITALISED AND DISTRIBUTED AS SHARES 27/02/2009
2009-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-26363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BOWCOCK
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-14363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-03-26RES13PROPERTY 02/03/07
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-02-21363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13169£ IC 50000/41477 12/08/05 £ SR 8523@1=8523
2005-09-13RES14CAPITALISE £8523 12/08/05
2005-09-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-09-1388(2)RAD 12/08/05--------- £ SI 8523@1=8523 £ IC 41477/50000
2005-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-18363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-08288bDIRECTOR RESIGNED
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-05-26225ACC. REF. DATE EXTENDED FROM 30/10/04 TO 31/10/04
2004-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-04169£ IC 54933/50000 31/03/04 £ SR 4933@1=4933
2004-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-04363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-07169£ IC 54933/50000 31/03/03 £ SR 4933@1=4933
2003-02-28363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-21288bSECRETARY RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED
2002-11-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to HASMEAD PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-07-04
Resolutions for Winding-up2016-07-27
Appointment of Liquidators2016-07-27
Meetings of Creditors2016-07-18
Fines / Sanctions
No fines or sanctions have been issued against HASMEAD PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-03-14 Satisfied HSBC BANK PLC
MORTGAGE 2002-01-16 Satisfied HSBC BANK PLC
CHARGE OF DEPOSIT 2001-01-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASMEAD PLC

Intangible Assets
Patents
We have not found any records of HASMEAD PLC registering or being granted any patents
Domain Names

HASMEAD PLC owns 2 domain names.

hasmead.co.uk   premiertrees.co.uk  

Trademarks
We have not found any records of HASMEAD PLC registering or being granted any trademarks
Income
Government Income

Government spend with HASMEAD PLC

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2014-12-31 GBP £3,000 NC_SHORT COURSES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HASMEAD PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHASMEAD PLCEvent Date2016-07-22
At a General Meeting of the members of the above named company, duly convened and held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 July 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . J Todd , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHASMEAD PLCEvent Date2016-07-22
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ , 0845 226 7331 , mail@robertday.biz :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHASMEAD PLCEvent Date2016-07-07
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG on 22 July 2016 at 1.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 21 July 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board J Todd , Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASMEAD PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASMEAD PLC any grants or awards.
Ownership
    We could not find any group structure information
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