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RICHARD HAMBLIN LIMITED

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

Company details

RICHARD HAMBLIN LTD ELSWICK WAY IND EST, NEWCASTLE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE34 0LW

RICHARD HAMBLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00678648
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23700 - Cutting, shaping and finishing of stone

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND ROBERT MARTIN YOUNG AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1999.11.10
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND ROBERT MARTIN YOUNG AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 2000.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.04

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 171
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR JUNE YOUNG
Form type: TM01
Date: 2012.02.01
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER YOUNG / 11/02/2011
Form type: CH03
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARION YOUNG / 25/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YOUNG / 25/10/2009
Form type: CH01
Date: 2009.10.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, RICHARD HAMBLIN LTD ELSWICK WAY INDUSTRIAL ESTATE, NEWCASTLE ROAD, SOUTH SHIELDS, NE34 0LW
Form type: 287
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, PORT OF TYNE, WEST SIDE TYNE DOCK, SOUTH SHIELDS, TYNE ANS WEAR, NE34 9PL
Form type: 287
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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£ SR [email protected], 23/12/00
Form type: 169
Date: 2003.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.24
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27

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Company directors and board members:

CHRISTOPHER MARTIN YOUNG (current)
Secretary, MANAGER, 2001.07.14
RICHARD HAMBLIN LTD ELSWICK WAY IND EST NEWCASTLE ROAD , SOUTH SHIELDS
NE34 0LW, TYNE AND WEAR
ENGLAND
CHRISTOPHER MARTIN YOUNG (current)
Director, MANAGER, 2004.10.25
RICHARD HAMBLIN LTD ELSWICK WAY IND EST NEWCASTLE ROAD , SOUTH SHIELDS
NE34 0LW, TYNE AND WEAR
ENGLAND
JUNE MARION YOUNG (resigned)
Secretary, CO.DIRECTOR, 1992.10.31 - 2001.07.14
THE COTTAGE PENNYFINE ROAD , SUNNISIDE
NE16 5EP, NEWCASTLE UPON TYNE
BRIAN DAVID MCROBERTS (resigned)
Director, MANAGER, 2003.04.07 - 2006.10.07
2-6 MAIDENCRAIG COURT , EDINBURGH
EH4 2BQ
JUNE MARION YOUNG (resigned)
Director, CO.DIRECTOR, 1992.10.31 - 2011.12.31
RICHARD HAMBLIN LTD ELSWICK WAY IND EST NEWCASTLE ROAD , SOUTH SHIELDS
NE34 0LW, TYNE AND WEAR
ENGLAND
ROBIN MARTIN YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2000.11.20
THE COTTAGE PENNYSINE ROAD , SUNNISIDE
NEWCASTLE UPON TYNE
Date 2013.12.31
Tangible Fixed Assets £ 970,520
Current Assets £ 143,950
Tangible Fixed Assets Depreciation £ 633,629
Provisions For Liabilities Charges £ 9,381
Debtors £ 49,806
Shareholder Funds £ 526,097
Profit Loss Account Reserve £ 525,797
Called Up Share Capital £ 171
Net Assets Liabilities Including Pension Asset Liability £ 526,097
Total Assets Less Current Liabilities £ 954,253
Net Current Assets Liabilities £ 16,267
Creditors Due Within One Year £ 160,217
Cash Bank In Hand £ 87,769
Stocks Inventory £ 6,375
Share Capital Allotted Called Up Paid £ 171
Number Shares Allotted £ 171
Tangible Fixed Assets Additions £ 7,833
Tangible Fixed Assets Cost Or Valuation £ 1,582,043
Tangible Fixed Assets Depreciation Charged In Period £ 29,939
Capital Redemption Reserve £ 129
Creditors Due After One Year £ 418,775

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Information about the Private Limited Company RICHARD 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: 2016.05.26. Reload the data