HAMMERTON CARAVAN GROUP LIMITED

Glovers House, Bexhill-on-sea, TN39 5ES Glovers End
StatusACTIVE
Company No.00888131
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Sep 1966
Years54 years, 0 months, 2 days


SUMMARY

HAMMERTON CARAVAN GROUP LIMITED is an active private limited company with number 00888131. It was incorporated 54 years, 0 months, 2 days ago, on 21 September 1966. The company address is Glovers House, Bexhill-on-sea, TN39 5ES Glovers End, Bexhill-on-sea, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HAMMERTON CARAVAN GROUP LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 October 2017 next accounts are due by 18 September 2019.

OVERVIEW


Accounts
Reference Day18 December
Next due date18 Sep 2019
Last made up31 Oct 2017
CategorySMALL
Returns Due Date03 Jun 2017
Returns Last Date06 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


LOCH, Alasdair Bell
Secretary
ACTIVE
Assigned on 19 Dec 2018
Current time on role 1 years, 9 months, 4 days

CLISH, Anthony Norman
Director
ACTIVE
Assigned on 19 Dec 2018
Current time on role 1 years, 9 months, 4 days

LING, Christopher Adam
Director
ACTIVE
Assigned on 29 Jan 2020
Current time on role 0 years, 7 months, 25 days

LOCH, Alasdair Bell
Director
ACTIVE
Assigned on 19 Dec 2018
Current time on role 1 years, 9 months, 4 days

SILLS, Jeffrey Alan
Director
ACTIVE
Assigned on 19 Dec 2018
Current time on role 1 years, 9 months, 4 days

ULLMAN, Richard Lewis
Director
ACTIVE
Assigned on 19 Dec 2018
Current time on role 1 years, 9 months, 4 days



HAMMERTON, Stephen Keith, Dr
Secretary
RESIGNED
Assigned on 31 Aug 2017
Resigned on 19 Dec 2018
Time on role 1 years, 3 months, 19 days

TYE, Bryan John
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 2017
Time on role 3 years, 0 months, 23 days

ADAMS, Diana Susan
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2018
Time on role 1 years, 9 months, 4 days

ADAMS, Rachael Elizabeth
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 19 Dec 2018
Time on role 2 years, 1 months, 18 days

ADAMS, Zoe Katherine
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 19 Dec 2018
Time on role 2 years, 1 months, 18 days



HAMMERTON, Charles Duncan
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 19 Dec 2018
Time on role 2 years, 1 months, 18 days

HAMMERTON, Gladys May
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1997
Time on role 22 years, 10 months, 23 days

HAMMERTON, Nichola Jane
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 19 Dec 2018
Time on role 2 years, 1 months, 18 days

HAMMERTON, Stephen Keith, Dr
Director
RESIGNED
Assigned on
Resigned on 19 Dec 2018
Time on role 1 years, 9 months, 4 days

TAYLOR, Louise Sita
Director
RESIGNED
Assigned on 01 Nov 2016
Resigned on 19 Dec 2018
Time on role 2 years, 1 months, 18 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Mortgage debenture


Created on 03 Jan 1992
Delivered on 09 Jan 1992
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Mortgage


Created on 05 Oct 1983
Delivered on 11 Oct 1983
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land at lon road, dovercourt, essex with all buildings, trade & other fixtures, fixed plant & machinery.


Transactions

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Mortgage debenture


Created on 12 Sep 1978
Delivered on 19 Sep 1978
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including bookdebts & goodwill l/h dovercourt caravan park, low road, dovercourt essex.


Transactions

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Debenture


Created on 27 Feb 1978
Delivered on 02 Mar 1978
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charges on a) dovercourt caravan park, low road, essex. & f/h property known as the bungalow hayes, chase. Title no ex 106410. together with all fixtures & buildings (including trade fixtures) & fixed plant & machinery. The goodwill & uncalled capital floating charge on undertaking and all property and assets present and future including bookdebts, stock-in trade, work-in-progress, pre-payments, investments & cash. Present & future.


Transactions

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