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HAMBLY'S (WHITSTONE) LIMITED

Learn more about HAMBLY'S (WHITSTONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ELMS, WHITSTONE, HOLSWORTHY, DEVON, EX22 6TB

HAMBLY'S (WHITSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00497569
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.13
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

HUMBERCLYDE FINANCE GROUP LIMITED
FLOATING CHARGE - Outstanding on 1990.10.16
HUMBERCLYDE FINANCE GROUP LIMITED
LEGAL CHARGE - Outstanding on 1990.10.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.14
ING LEASE (UK) TWELVE LTD
ASSIGNMENT - Outstanding on 2000.11.14

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.12
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 36648
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.13
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.06
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.14
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED CHRISTOPHER IAN BARRETT
Form type: AP01
Date: 2012.05.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.20
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARRETT / 25/07/2010
Form type: CH01
Date: 2010.10.08
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, CROSSLANES, WHITSTONE, CORNWALL, EX22 6TU
Form type: AD01
Date: 2009.10.12
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14

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Company directors and board members:

JEANNE ANN BARRETT (current)
Secretary, 1991.07.25
THE ELMS WHITSTONE , HOLSWORTHY
EX22 6TB, DEVON
ABEL WILLIAM JOHN BARRETT (current)
Director, AGRICULTURAL ENGINEER, 1991.07.25
THE ELMS WHITSTONE , HOLSWORTHY
EX22 6TB, DEVON
CHRISTOPHER IAN BARRETT (current)
Director, PROJECT MANAGEMENT, 2012.05.01
THE ELMS WHITSTONE , HOLSWORTHY
EX22 6TB, DEVON
JEANNE ANN BARRETT (current)
Director, COMPANY SECRETARY, 1991.07.25
THE ELMS WHITSTONE , HOLSWORTHY
EX22 6TB, DEVON
STEPHEN JOHN BARRETT (current)
Director, ENGINEER DESIGNER, 2006.02.08
2 BARTON RISE FENITON OLD VILLAGE , HONITON
EX14 2HW, DEVON
ERIC WILLIAM BILLING (resigned)
Director, AGRICULTURAL ENGINEER, 1991.07.25 - 1993.09.19
BROADFIELDS WHITSTONE , HOLSWORTHY
EX22 6TH, DEVON
FRANCES MARY BILLING (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1994.06.25
BROADFIELDS WHITSTONE , HOLSWORTHY
EX22 6TH, DEVON

Companies near to HAMBLY'S (WHITSTONE) ltd.

  • FARMLAND LTD. - THE ELMS, WHITSTONE HOLSWORTHY, DEVON, EX22 6TB

Information about the Private Limited Company HAMBLY'S (WHITSTONE) 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: 2016.05.12. Reload the data