HASMEAD PLC

Key Data

Status

Dissolved

Company No.

01477313

Incorporation date

05/02/1980

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1980)

15/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

13/08/2018

Liquidators' statement of receipts and payments to 2018-07-21

View PDF (22 pages)

08/08/2017

Liquidators' statement of receipts and payments to 2017-07-21

View PDF (21 pages)

04/08/2016

Registered office address changed from The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL to The Old Library the Walk Winslow Buckingham MK18 3AJ on 2016-08-04

View PDF (2 pages)

29/07/2016

Statement of affairs with form 4.19

View PDF (12 pages)

29/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

08/06/2016

Termination of appointment of David Todd as a director on 2016-06-06

View PDF (1 pages)

26/04/2016

Previous accounting period extended from 2015-10-28 to 2016-03-31

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

07/09/2015

Full accounts made up to 2014-10-31

View PDF (23 pages)

27/04/2015

Previous accounting period shortened from 2014-10-29 to 2014-10-28

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

10/02/2015

Director's details changed for Mr Jonathan Todd on 2015-01-31

View PDF (2 pages)

10/02/2015

Director's details changed for Mr David Todd on 2015-01-31

View PDF (2 pages)

10/02/2015

Secretary's details changed for Mr Jonathan Todd on 2015-01-31

View PDF (1 pages)

10/02/2015

Appointment of Mrs Amy Louise Banks as a director on 2015-01-06

View PDF (2 pages)

05/08/2014

Full accounts made up to 2013-10-31

View PDF (24 pages)

25/04/2014

Previous accounting period shortened from 2013-10-30 to 2013-10-29

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

15/10/2013

Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA England on 2013-10-15

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-10-31

View PDF (24 pages)

21/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

25/07/2012

Full accounts made up to 2011-10-31

View PDF (24 pages)

01/05/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

24/04/2012

Previous accounting period shortened from 2011-10-31 to 2011-10-30

View PDF (1 pages)

22/03/2012

Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ United Kingdom on 2012-03-22

View PDF (1 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/05/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

21/03/2011

Termination of appointment of Simon Todd as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Gareth Hardware as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of David Mulholland as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

04/05/2010

Full accounts made up to 2009-10-31

View PDF (24 pages)

04/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

04/02/2010

Registered office address changed from 6 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA on 2010-02-04

View PDF (1 pages)

13/10/2009

Registered office address changed from Mill Lane Salford Milton Keynes Buckinghamshire MK17 8BY on 2009-10-13

View PDF (1 pages)

23/06/2009

Director appointed mr gareth hardware

View PDF (1 pages)

03/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (21 pages)

31/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

31/03/2009

Ad 27/02/09\gbp si 412@1=412\gbp ic 49588/50000\

View PDF (2 pages)

24/03/2009

Gbp ic 50000/49588\27/02/09\gbp sr 412@1=412\

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (1 pages)

26/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

02/06/2008

Group of companies' accounts made up to 2007-10-31

View PDF (21 pages)

21/05/2008

Appointment terminated director nigel bowcock

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

08/06/2007

Group of companies' accounts made up to 2006-10-31

View PDF (21 pages)

26/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

06/06/2006

Group of companies' accounts made up to 2005-10-31

View PDF (20 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (4 pages)

13/09/2005

Particulars of contract relating to shares

View PDF (4 pages)

13/09/2005

Ad 12/08/05--------- £ si 8523@1=8523 £ ic 41477/50000

View PDF (2 pages)

13/09/2005

£ ic 50000/41477 12/08/05 £ sr 8523@1=8523

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (2 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Group of companies' accounts made up to 2004-10-31

View PDF (20 pages)

18/03/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

08/10/2004

Director resigned

View PDF (1 pages)

09/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2004

Group of companies' accounts made up to 2003-10-31

View PDF (20 pages)

26/05/2004

Accounting reference date extended from 30/10/04 to 31/10/04

View PDF (1 pages)

17/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/05/2004

£ ic 54933/50000 31/03/04 £ sr 4933@1=4933

View PDF (1 pages)

04/05/2004

Ad 31/03/04--------- £ si 4933@1=4933 £ ic 50000/54933

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

27/05/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

07/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

07/05/2003

£ ic 54933/50000 31/03/03 £ sr 4933@1=4933

View PDF (1 pages)

02/05/2003

Ad 31/03/03--------- £ si 4933@1=4933 £ ic 50000/54933

View PDF (2 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

New secretary appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

01/05/2002

£ ic 54934/50000 31/03/02 £ sr 4934@1=4934

View PDF (2 pages)

01/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

12/04/2002

Ad 31/03/02--------- £ si 4934@1=4934 £ ic 50000/54934

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Resolutions

View PDF (1 pages)

21/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

21/02/2002

Conve 29/05/01

View PDF (1 pages)

21/02/2002

Resolutions

View PDF (1 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Particulars of contract relating to shares

View PDF (4 pages)

27/06/2001

Ad 29/05/01--------- £ si [email protected]=49937 £ ic 62/49999

View PDF (3 pages)

14/06/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/06/2001

Re-registration of Memorandum and Articles

View PDF (10 pages)

14/06/2001

Auditor's statement

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

Balance Sheet

View PDF (13 pages)

14/06/2001

Auditor's report

View PDF (1 pages)

14/06/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

14/06/2001

Application for reregistration from private to PLC

View PDF (1 pages)

11/06/2001

Conso 29/05/01

View PDF (1 pages)

11/06/2001

Resolutions

View PDF (0 pages)

11/06/2001

Resolutions

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-10-31

View PDF (20 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

27/04/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

02/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Director resigned

View PDF (1 pages)

29/09/2000

Resolutions

View PDF (1 pages)

29/09/2000

£ ic 87/62 01/09/00 £ sr [email protected]=25

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

08/03/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

03/09/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Full accounts made up to 1998-10-31

View PDF (19 pages)

04/03/1999

Return made up to 01/02/99; no change of members

View PDF (8 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

22/10/1998

Registered office changed on 22/10/98 from: york house 2-4 york road felixstowe

View PDF (1 pages)

18/09/1998

Registered office changed on 18/09/98 from: 15 high street brackley northants NN13 5DW

View PDF (1 pages)

25/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

03/03/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

28/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

10/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

29/09/1996

Director resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1995-10-31

View PDF (16 pages)

04/08/1996

Resolutions

View PDF (1 pages)

04/08/1996

Resolutions

View PDF (1 pages)

04/08/1996

£ nc 100/100000 17/07/96

View PDF (1 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (8 pages)

13/07/1995

Full accounts made up to 1994-10-31

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13/02/1995

Return made up to 01/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

20/05/1994

Particulars of mortgage/charge

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29/04/1994

Accounts for a small company made up to 1993-10-30

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02/03/1994

Return made up to 01/02/94; no change of members

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11/02/1993

Accounts for a small company made up to 1992-04-30

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11/02/1993

Return made up to 01/02/93; full list of members

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11/11/1992

Accounting reference date extended from 30/04 to 30/10

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18/03/1992

Accounts for a small company made up to 1991-04-30

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18/03/1992

Return made up to 13/03/92; full list of members

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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25/09/1991

Resolutions

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26/04/1991

Accounts for a small company made up to 1990-04-30

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26/04/1991

Return made up to 25/03/91; change of members

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24/05/1990

Accounts for a small company made up to 1989-04-30

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24/05/1990

Return made up to 21/05/90; full list of members

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24/05/1989

Accounts for a small company made up to 1988-04-30

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24/05/1989

Return made up to 12/05/89; full list of members

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27/06/1988

New director appointed

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16/06/1988

Accounts for a small company made up to 1987-04-30

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16/06/1988

Return made up to 31/05/88; full list of members

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28/04/1987

Accounts for a small company made up to 1986-04-30

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28/04/1987

Return made up to 22/04/87; full list of members

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09/12/1986

New director appointed

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13/06/1986

Accounts for a small company made up to 1985-04-30

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13/06/1986

Return made up to 11/06/86; full list of members

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05/02/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Full

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todd, Simon	Director	01/12/1998 - 10/10/2009	3
Todd, David	Director	06/04/2003 - 06/06/2016	11
Mulholland, David Francis	Director	12/02/2008 - 10/10/2009	2
Bowcock, Nigel Thomas	Director	01/12/1998 - 28/03/2008	10
Banks, Amy Louise	Director	06/01/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HASMEAD PLC

HASMEAD PLC is an(a) Dissolved company incorporated on 05/02/1980 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HASMEAD PLC?

HASMEAD PLC is currently Dissolved. It was registered on 05/02/1980 and dissolved on 15/08/2019.

Where is HASMEAD PLC located?

HASMEAD PLC is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does HASMEAD PLC do?

HASMEAD PLC operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for HASMEAD PLC?

The latest filing was on 15/08/2019: Final Gazette dissolved following liquidation.