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FIRST HAMBLIN LIMITED

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

Company details

KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW

FIRST HAMBLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00395811
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.31
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company FIRST HAMBLIN LIMITED is a Private Limited Company, registration number 00395811, established in United Kingdom on the 31. May 1945. The company is now active. The company has been in business for 71 years and 6 months. The company is based on KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW. Business of the company FIRST HAMBLIN LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.02.08. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.21. We do not have any information about the company FIRST HAMBLIN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.01
LESLIE BREATHWICK
CHARGE OF WHOLE - Outstanding on 1996.09.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2057665
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE2 7EA
Form type: AD01
Date: 2012.10.02
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21/10/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, ST GEORGES HOUSE, 6 ST GEORGES WAY, LEICESTER, LE1 1SH
Form type: 287
Date: 2006.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: RES13
Document description: S 320 RE PURCHASE CONTR 24/08/04
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04

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Company directors and board members:

STEPHANIE ANNE HAMBLIN (current)
Secretary, 2005.05.04
THE BARNS MAIN STREET GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
PETER ROBERT HAMBLIN (current)
Director, CHARTERED ACCOUNTANT, 1995.03.02
THE BARNS MAIN STREET GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
STEPHANIE ANNE HAMBLIN (current)
Director, NONE, 2005.05.04
THE BARNS MAIN STREET GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
AUDREY HELEN BRIARS (resigned)
Secretary, 2001.06.15 - 2001.07.26
1 GLADSTONE AVENUE , MELTON MOWBRAY
LE13 0NG, LEICESTERSHIRE
JONATHAN ROBERT HAMBLIN (resigned)
Secretary, 2002.11.25 - 2005.05.04
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
MICHAEL HOWARD SHORE (resigned)
Secretary, 2001.07.26 - 2002.11.25
18 SHIPTON ROAD ASCOTT UNDER WYCHWOOD , OXFORDSHIRE
OX7 6AF
TERRENCE KEVIN SMITH (resigned)
Secretary, 1992.10.04 - 2001.06.15
46 SPRINGFIELD CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AN, LEICESTERSHIRE
LESLIE BREATHWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1996.09.06
THE OLD FARMHOUSE MAYNS LANE BURTON OVERY , LEICESTER
LE8 9DP
JONATHAN ROBERT HAMBLIN (resigned)
Director, COMPANY DIRECTOR, 2002.12.03 - 2005.05.04
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
JONATHAN ROBERT HAMBLIN (resigned)
Director, 1992.10.04 - 1993.08.11
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
PETER RICHARD HAMBLIN (resigned)
Director, 1995.10.09 - 2002.01.31
HEATH HOUSE LUFFENHAM KETTON , STAMFORD
PE9 3UU, LINCS
ANDREW DAVID HAMBUN (resigned)
Director, 1992.10.04 - 1993.08.11
3A THE CLOISTERS WALNUT TREE FARM KINGS MEADOW LANE , HIGHAM FERRERS
NN8 9SE, NORTHAMPTONSHIRE
ANTHONY BRIAN SHAW (resigned)
Director, CASINO MANAGER, 1993.09.06 - 1994.03.29
18 ADELAIDE ROAD , CHISLEHURST
BR7 6BB, KENT
TERRENCE KEVIN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.15 - 2001.06.15
46 SPRINGFIELD CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AN, LEICESTERSHIRE

Companies near to FIRST HAMBLIN ltd.

Information about the Private Limited Company FIRST HAMBLIN 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: 2016.04.30. Reload the data