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HAMBLETON BARD INTERNATIONAL LIMITED

Learn more about HAMBLETON BARD INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8, COBNAR WOOD CLOSE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S41 9RQ

HAMBLETON BARD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01314687
Company status: Active
country of origin: United Kingdom
incorporation date: 1977.05.24
last member list: 2013.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.03.14
overdue: NO
last made update: 2013.02.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.05.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.05.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.01.20

List of company documents:

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14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.08
Form type: LATEST SOC
Document description: 08/03/13 STATEMENT OF CAPITAL;GBP 999
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.49
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.49
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.49
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.49
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.49
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PEDLEY
Form type: TM01
Date: 2010.09.16
£2.49
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DIRECTOR APPOINTED MR CARL OTTO HAKAN GILJAM
Form type: AP01
Date: 2010.03.26
£2.49
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PEDLEY / 14/02/2010
Form type: CH01
Date: 2010.03.26
£2.49
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APPOINTMENT TERMINATED, SECRETARY CARL GILJAM
Form type: TM02
Date: 2010.03.26
£2.49
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, PUDDLEBANK HOUSE, IRELAND CLOSE, STAVELEY, DERBYSHIRE, S43 3PE
Form type: AD01
Date: 2010.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.49
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.49
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.49
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.49
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.49
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.49
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.49
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.49
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.49
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REGISTERED OFFICE CHANGED ON 28/06/04 FROM:, UNIT 3A HARTINGTON INDUSTRIAL, ESTATE STAVELEY, CHESTERFIELD, DERBYSHIRE S43 3YF
Form type: 287
Date: 2004.06.28
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.28
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.49
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.49
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.49
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.49
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.49
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2002.02.01
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.49
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, BAILEY DRIVE,NORWOOD IND.ESTATE, KILLAMARSH, SHEFFIELD, S21 2JF
Form type: 287
Date: 2001.03.08
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.06
£2.49
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/01
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
£2.49
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.49
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.26
£2.49
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.01
£2.49
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.27
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
£2.49
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
Child documents:
Document type: ANNOTATION
Date: 1997.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.19
£2.49
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.49
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

CARL OTTO HAKAN GILJAM (current)
Director, 2010.03.26
UNIT 8 COBNAR WOOD CLOSE , CHESTERFIELD
S41 9RQ, DERBYSHIRE
ENGLAND
SARAH ANN FIRNBERG (resigned)
Secretary, ART RESTORER, 2001.12.01 - 2003.06.01
95 LOW ROAD , NORWICH
NR6 5AG, NORFOLK
CARL OTTO HAKAN GILJAM (resigned)
Secretary, 2003.06.01 - 2010.02.14
55 ROTHER AVENUE BRIMINGTON , CHESTERFIELD
S43 1LG, DERBYSHIRE
CHRISTINE PEDLEY (resigned)
Secretary, 2000.06.15 - 2001.12.01
55 ROTHER AVENUE , CHESTERFIELD
S43 1LG, DERBYSHIRE
EDNA SMITH (resigned)
Secretary, 1991.02.14 - 2000.06.15
18 BURNT STONES CLOSE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE
CARL OTTO HAKAN GILJAM (resigned)
Director, COMPANY DIRECTOR, 2000.06.15 - 2001.12.01
SLOTTSGATAN 130 , NORRKOPING
S-602 22
SWEDEN
CHRISTINE PEDLEY (resigned)
Director, COMPANY DIRECTOR, 2001.12.01 - 2009.12.31
55 ROTHER AVENUE , CHESTERFIELD
S43 1LG, DERBYSHIRE
EDNA SMITH (resigned)
Director, SECRETARY, 1991.02.14 - 2000.06.15
18 BURNT STONES CLOSE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE
JOSEPH DOUGLAS SMITH (resigned)
Director, INSURANCE BROKER, 1991.02.14 - 2000.03.24
18 BURNT STONES CLOSE , SHEFFIELD
S10 5TS, SOUTH YORKSHIRE

Companies near to HAMBLETON BARD INTERNATIONAL ltd.

Information about the Private Limited Company HAMBLETON BARD INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.08.01. Reload the data