Hemingways Marketing Services Limited

Company Name	Hemingways Marketing Services Limited
Company Status	Active
Company Number	00453174
Category	Private Limited Company
Incorporation Date	26 April 1948(76 years ago)
Previous Name	Hemingways Radio & Electric Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Robert Johnson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(43 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Broad Acres Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Andrew Robert Johnson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 February 1998(49 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	4 East View Terrace Otley West Yorkshire LS21 1JN

Director Name	Lydia Charmaine Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(66 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Confectionery Sales & Marketing Director
Country of Residence	England
Correspondence Address	4 East View Terrace Otley West Yorkshire LS21 1JN

Director Name	Mr Colm Thomas Phelan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	31 July 2018(70 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Metcalfe House 23 H Kirkgate Ripon HG4 1PB

Secretary Name	Mr Colm Phelan
Status	Current
Appointed	14 September 2018(70 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Metcalfe House 23 H Kirkgate Ripon HG4 1PB

Director Name	Philip Thompson Gillson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(43 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 1998)
Role	Sales Director
Correspondence Address	22 Wrenbeck Drive Otley West Yorkshire LS21 2BR

Director Name	Ronald Grant
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 1999)
Role	Chartered Accountant
Correspondence Address	1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS

Director Name	Harry Batty Hemingway
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(43 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 1992)
Role	Chairman
Correspondence Address	22 The Rowans Bramhope Leeds West Yorkshire LS16 9DZ

Secretary Name	Ronald Grant
Nationality	British
Status	Resigned
Appointed	09 October 1991(43 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 1999)
Role	Company Director
Correspondence Address	1 Park Gate Close Horsforth Leeds West Yorkshire LS18 5SS

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	14 April 1999(51 years after company formation)
Appointment Duration	19 years, 5 months (resigned 14 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 East View Terrace Otley West Yorkshire LS21 1JN

Secretary Name	Caroline Ann Bentley
Nationality	British
Status	Resigned
Appointed	01 May 2003(55 years after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	6 North Road Horsforth West Yorkshire LS18 5HG

Director Name	Mr Seth King
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(67 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Metcalfe House 23 H Kirkgate Ripon HG4 1PB

Contact

Website	voucherexpress.co.uk

Location

Registered Address	Metcalfe House 23 H Kirkgate Ripon HG4 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Hemingways Furnishers LTD 99.99% Ordinary
1 at £1	Michael Robert Johnson 0.01% Ordinary

Financials

Year	2014
Turnover	£54,369,550
Gross Profit	£6,485,331
Net Worth	£10,436,273
Cash	£8,889,884
Current Liabilities	£3,044,058

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

3 September 1989	Delivered on: 8 September 1989 Satisfied on: 7 April 2010 Persons entitled: Bank of Scotland Classification: Debenture with fixed & floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property & assets of the company & whatsoever, present & future, as specified in the attached schedule to form 395 tc no - M102C. Fully Satisfied
2 December 1981	Delivered on: 7 December 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebt & other debts uncalled capital. Fully Satisfied
24 October 1985	Delivered on: 4 November 1985 Persons entitled: The Governer and Company of the Bank of Scotland Classification: Letter of charge Secured details: Securing all moneys due or to become due, or from time to time accruing due from hemingways (furnishers) limited to the govenor and company of the bank of scotland. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Outstanding

Filing History

20 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
18 October 2023	Confirmation statement made on 19 October 2022 with no updates (3 pages)
17 October 2023	Register inspection address has been changed to Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB (1 page)
17 October 2023	Register(s) moved to registered inspection location Hemingways Marketing Services Ltd Melmerby Green Road Barker Business Park Ripon, HG4 5NB HG4 5NB (1 page)
8 January 2023	Full accounts made up to 30 April 2022 (31 pages)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
25 January 2022	Full accounts made up to 30 April 2021 (31 pages)
11 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
4 September 2021	Memorandum and Articles of Association (9 pages)
4 September 2021	Statement of company's objects (2 pages)
4 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 December 2020	Full accounts made up to 30 April 2020 (30 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 July 2020	Change of details for Hemingways (Furnishers) Limited as a person with significant control on 13 May 2019 (2 pages)
14 October 2019	Full accounts made up to 30 April 2019 (26 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 30 April 2018 (26 pages)
27 September 2018	Appointment of Mr Colm Phelan as a secretary on 14 September 2018 (2 pages)
27 September 2018	Termination of appointment of Andrew Robert Johnson as a secretary on 14 September 2018 (1 page)
2 August 2018	Appointment of Mr Colm Thomas Phelan as a director on 31 July 2018 (2 pages)
29 March 2018	Termination of appointment of Seth King as a director on 29 March 2018 (1 page)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 30 April 2017 (24 pages)
28 September 2017	Full accounts made up to 30 April 2017 (24 pages)
27 October 2016	Full accounts made up to 30 April 2016 (24 pages)
27 October 2016	Full accounts made up to 30 April 2016 (24 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 April 2016	Appointment of Mr Seth King as a director on 8 March 2016 (2 pages)
13 April 2016	Appointment of Mr Seth King as a director on 8 March 2016 (2 pages)
20 November 2015	Full accounts made up to 30 April 2015 (19 pages)
20 November 2015	Full accounts made up to 30 April 2015 (19 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (6 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (6 pages)
19 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,000 (6 pages)
29 December 2014	Full accounts made up to 30 April 2014 (18 pages)
29 December 2014	Full accounts made up to 30 April 2014 (18 pages)
16 October 2014	Appointment of Lydia Charmaine Morrison as a director on 12 June 2014 (2 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (6 pages)
16 October 2014	Appointment of Lydia Charmaine Morrison as a director on 12 June 2014 (2 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (6 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (6 pages)
18 October 2013	Full accounts made up to 30 April 2013 (17 pages)
18 October 2013	Full accounts made up to 30 April 2013 (17 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (5 pages)
14 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (5 pages)
12 November 2012	Full accounts made up to 30 April 2012 (17 pages)
12 November 2012	Full accounts made up to 30 April 2012 (17 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
31 July 2012	Termination of appointment of Caroline Bentley as a secretary (1 page)
31 July 2012	Termination of appointment of Caroline Bentley as a secretary (1 page)
24 November 2011	Full accounts made up to 30 April 2011 (17 pages)
24 November 2011	Full accounts made up to 30 April 2011 (17 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Full accounts made up to 30 April 2010 (17 pages)
28 January 2011	Full accounts made up to 30 April 2010 (17 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2009	Full accounts made up to 30 April 2009 (17 pages)
17 December 2009	Full accounts made up to 30 April 2009 (17 pages)
27 October 2009	Director's details changed for Andrew Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Michael Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Michael Robert Johnson on 9 October 2009 (2 pages)
27 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
21 October 2008	Full accounts made up to 30 April 2008 (16 pages)
21 October 2008	Full accounts made up to 30 April 2008 (16 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
17 October 2008	Return made up to 09/10/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 30 April 2007 (16 pages)
17 January 2008	Full accounts made up to 30 April 2007 (16 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2007	Return made up to 09/10/07; full list of members (3 pages)
16 October 2006	Full accounts made up to 30 April 2006 (15 pages)
16 October 2006	Full accounts made up to 30 April 2006 (15 pages)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
11 October 2006	Return made up to 09/10/06; full list of members (3 pages)
17 October 2005	Full accounts made up to 30 April 2005 (15 pages)
17 October 2005	Full accounts made up to 30 April 2005 (15 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
13 October 2005	Return made up to 09/10/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 April 2004 (14 pages)
23 December 2004	Full accounts made up to 30 April 2004 (14 pages)
6 October 2004	Return made up to 09/10/04; full list of members (7 pages)
6 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2003	Return made up to 09/10/03; full list of members (7 pages)
18 October 2003	Return made up to 09/10/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 30 April 2003 (14 pages)
10 October 2003	Full accounts made up to 30 April 2003 (14 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
2 November 2002	Full accounts made up to 30 April 2002 (15 pages)
2 November 2002	Full accounts made up to 30 April 2002 (15 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
1 February 2002	Amended full accounts made up to 30 April 2001 (14 pages)
1 February 2002	Amended full accounts made up to 30 April 2001 (14 pages)
12 December 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
12 December 2001	Accounts for a medium company made up to 30 April 2001 (14 pages)
16 October 2001	Return made up to 09/10/01; full list of members (6 pages)
16 October 2001	Return made up to 09/10/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 30 April 2000 (15 pages)
28 January 2001	Full accounts made up to 30 April 2000 (15 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
13 October 2000	Return made up to 09/10/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 30 April 1999 (14 pages)
21 December 1999	Full accounts made up to 30 April 1999 (14 pages)
22 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
8 February 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
13 October 1998	Return made up to 09/10/98; no change of members (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (11 pages)
5 December 1997	Full accounts made up to 31 March 1997 (11 pages)
3 December 1997	Return made up to 09/10/97; no change of members (4 pages)
3 December 1997	Return made up to 09/10/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (11 pages)
28 November 1996	Full accounts made up to 31 March 1996 (11 pages)
7 November 1996	Return made up to 09/10/96; full list of members (6 pages)
7 November 1996	Return made up to 09/10/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 September 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 April 1948	Certificate of incorporation (1 page)
26 April 1948	Certificate of incorporation (1 page)

Hemingways Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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