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HAMBLE MOTORS LIMITED

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

Company details

493-495 BURSLEDON ROAD SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 8NJ

HAMBLE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00537638
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.02
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.02.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.19
HAMBLE PROPERTIES LIMITED
DEBENTURE - Outstanding on 2009.12.19

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 8333
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.14
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.04
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.06.13
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.23
£2.95
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.16
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOHERTY / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE DONALDSON / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE PIERRETTE DOHERTY / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK DOHERTY / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BOWERS / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOWERS / 01/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
Child documents:
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
Child documents:
Document type: ANNOTATION
Date: 2006.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, HAMBLE LANE, HAMBLE, SOUTHAMPTON, SO31 4JR
Form type: 287
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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AD 25/09/01---------, £ SI [email protected]=833, £ IC 7500/8333
Form type: 88(2)R
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/96
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.19

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Company directors and board members:

MARIE-CLAIRE PIERRETTE DOHERTY (current)
Secretary, 1991.11.21
41 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
COLIN BOWERS (current)
Director, COMPANY DIRECTOR, 1998.08.01
61 WINCHESTER STREET BOTLEY , SOUTHAMPTON
SO30 2EB, HAMPSHIRE
GARY BOWERS (current)
Director, 1991.11.21
ROSEWOOD BROOK LANE , BOTLEY
SO30 2ER, HAMPSHIRE
ALAN PATRICK DOHERTY (current)
Director, 1991.11.21
18 MILL STREET , WARWICK
CV34 4HB
KEVIN DOHERTY (current)
Director, EXECUTIVE, 2000.08.31
4 THORESEN ROAD , WARREN
NEW JERSEY 07059
USA
MARIE-CLAIRE PIERRETTE DOHERTY (current)
Director, 1991.11.21
41 PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
MICHELINE DONALDSON (current)
Director, EXECUTIVE, 2000.08.31
STATION HOUSE STATION ROAD , CHIDDESDEN
RG25 2NL, HAMPSHIRE
KEVIN PETER ROE (resigned)
Director, MANAGING DIRECTOR, 1991.11.21 - 2007.05.23
8 ATHERLEY COURT HILL LANE , SOUTHAMPTON
SO15 7NG, HAMPSHIRE

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Information about the Private Limited Company HAMBLE MOTORS 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: 2016.05.15. Reload the data