Company Information for HAMMOND BRIDGE TRUSTEES LIMITED
140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SB,
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Company Registration Number
05608785
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAMMOND BRIDGE TRUSTEES LIMITED | |
Legal Registered Office | |
140 EASTERN AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SB Other companies in SN2 | |
Company Number | 05608785 | |
---|---|---|
Company ID Number | 05608785 | |
Date formed | 2005-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 22:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY DAVIDSON-SHRINE |
||
GREGORY DAVIDSON-SHRINE |
||
CRAIG LEWENDON |
||
NEIL THOMAS GEORGE MARTIN |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN WEBB |
Director | ||
STUART STEVEN MARRINER |
Company Secretary | ||
DAVID GREGORY BAUERNFEIND |
Director | ||
JONATHAN MICHAEL BUNTING |
Director | ||
MARK RICHARD CASHMORE |
Director | ||
GLENN PETER LEECH |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
MELANIE SUZANNE BARNETT |
Director | ||
MICHAEL WILLIAM GAHAN |
Director | ||
MICHAEL WILLIAM GAHAN |
Company Secretary | ||
JULIA PATRICIA RUSSELL |
Director | ||
JEFFREY RICHARD GOULD |
Director | ||
ALAN CHARLES HAYWARD |
Director | ||
JULIA PATRICIA RUSSELL |
Company Secretary | ||
KEVIN NIGEL COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMMOND BRIDGE LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-21 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
RM EDUCATION LTD | Director | 2012-10-17 | CURRENT | 1973-11-30 | Active | |
TTS GROUP LIMITED | Director | 2012-05-08 | CURRENT | 2002-02-14 | Active | |
RM SCHOOLS LIMITED | Director | 2012-05-08 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
RM BOOKS LIMITED | Director | 2012-05-08 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
HAMMOND BRIDGE LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-21 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
HAMMOND BRIDGE LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-21 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
TTS GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2002-02-14 | Active | |
RM SCHOOLS LIMITED | Director | 2015-09-28 | CURRENT | 2003-02-27 | Active - Proposal to Strike off | |
RM EDUCATION LTD | Director | 2015-09-28 | CURRENT | 1973-11-30 | Active | |
RM PLC | Director | 2015-09-28 | CURRENT | 1983-09-02 | Active | |
RM BOOKS LIMITED | Director | 2015-08-28 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
HAMMOND BRIDGE LIMITED | Director | 2017-06-30 | CURRENT | 1995-07-21 | Active - Proposal to Strike off | |
HEDGELANE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
STUDENTPACKS LIMITED | Director | 2017-06-30 | CURRENT | 1995-06-21 | Active - Proposal to Strike off | |
RM EDUCATIONAL RESOURCES LTD | Director | 2017-06-30 | CURRENT | 1995-09-08 | Active | |
THE CONSORTIUM LIMITED | Director | 2017-06-30 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
SUPPLY ZONE LIMITED | Director | 2017-06-30 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
TTS GROUP LIMITED | Director | 2010-04-19 | CURRENT | 2002-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HAMMOND BRIDGE LIMITED / 30/06/2017 | |
AP03 | SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE | |
AP01 | DIRECTOR APPOINTED MR CRAIG LEWENDON | |
AP01 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVIDSON-SHRINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MARRINER | |
AA01 | CURREXT FROM 31/08/2017 TO 30/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/05/2014 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE BARNETT | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN WEBB | |
AP01 | DIRECTOR APPOINTED MR GLENN PETER LEECH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | |
AR01 | 01/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HAMMOND WAY TROWBRIDGE WILTSHIRE BA14 8RR | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA RUSSELL / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GAHAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUZANNE BARNETT / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA RUSSELL / 25/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY GOULD | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
88(2)R | AD 01/11/05--------- £ SI 1@1=1 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HAMMOND BRIDGE TRUSTEES LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMMOND BRIDGE TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |