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HAMBLINS LEISURE SERVICES LIMITED

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

Company details

HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD

HAMBLINS LEISURE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00697361
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.04
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs
Company HAMBLINS LEISURE SERVICES LIMITED is a Private Limited Company, registration number 00697361, established in United Kingdom on the 4. July 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD. Business of the company HAMBLINS LEISURE SERVICES LIMITED by SIC and NACE code is "56301 - Licenced clubs". There are 61 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company HAMBLINS LEISURE SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.17
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17/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 16/11/2015
Form type: RES06
Date: 2015.11.17
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SOLVENCY STATEMENT DATED 16/11/15
Form type: CAP-SS
Date: 2015.11.17
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SHARE PREMIUM RESERVE BE CANCELLED 16/11/2015
Form type: RES13
Date: 2015.11.17
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.15
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.14
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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SEC 519
Form type: MISC
Date: 2014.01.06
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SECTION 519
Form type: MISC
Date: 2013.12.19
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.10.25
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2012.01.03
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WALKER / 11/10/2011
Form type: CH01
Date: 2011.10.11
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, C/O BUCKINGHAM BINGO ALBERT, HOUSE, 17 BLOOM STREET, MANCHESTER, M1 3HZ
Form type: AD01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON
Form type: TM02
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED JONATHAN JAMES WALKER
Form type: AP01
Date: 2011.04.12
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DIRECTOR APPOINTED MR DAVID NORMAN RIMMER
Form type: AP01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.01.31
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.05.20
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALSH / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOBSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.03
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DIRECTOR APPOINTED NEIL WALSH
Form type: 288a
Date: 2008.11.10
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DIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN
Form type: 288b
Date: 2008.11.05
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.12.20
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, ALBERT HOUSE, 17 BLOOM STREET, MANCHESTER, M1 3HZ
Form type: 287
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.10
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REGISTERED OFFICE CHANGED ON 10/10/06 FROM:, 17 BLOOM STREET, MANCHESTER, M1 3HZ
Form type: 287
Date: 2006.10.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.26

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Company directors and board members:

DAVID NORMAN RIMMER (current)
Director, 2011.04.01
RIDGEFIELD 23 NEWPORT ROAD , ECCLESHALL
ST21 6BE, STAFFORDSHIRE
ENGLAND
JONATHAN JAMES WALKER (current)
Director, ACCOUNTANT, 2011.04.01
HABERFIELD OLD MOOR ROAD WENNINGTON , LANCASTER
LA2 8PD
ENGLAND
RALPH THOMAS HAWORTH (resigned)
Secretary, MANAGING DIRECTOR, 2001.06.07 - 2006.05.12
15 KINGSWOOD PLACE , CORBY
NN18 9AF, NORTHAMPTONSHIRE
JOSEPH O'CALLAGHAN (resigned)
Secretary, DIRECTOR, 2006.05.12 - 2008.10.31
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
ANDREW GUY PEARSON (resigned)
Secretary, DIRECTOR, 2008.10.30 - 2011.04.01
42 LADYHILL VIEW WORSLEY , MANCHESTER
M28 7LH
TERRENCE KEVIN SMITH (resigned)
Secretary, 1992.10.05 - 2001.06.07
46 SPRINGFIELD CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AN, LEICESTERSHIRE
LESLIE BREATHWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 1996.09.06
THE OLD FARMHOUSE MAYNS LANE BURTON OVERY , LEICESTER
LE8 9DP
WILLIAM ANDREW CUNNINGHAM (resigned)
Director, 2006.05.12 - 2011.04.01
4 GOODWOOD RISE , MIDDLEWICH
CW10 9FJ, CHESHIRE
STEPHEN DOBSON (resigned)
Director, 2008.01.29 - 2011.04.01
24 PARKLANDS DRIVE WESTON , CREWE
CW2 5FH
BETTY HAMBLIN (resigned)
Director, 1992.10.05 - 1996.09.06
40 WOODLAND ROAD , RUSHDEN
NN10 6UT, NORTHAMPTONSHIRE
JONATHAN ROBERT HAMBLIN (resigned)
Director, 1992.10.05 - 1993.08.11
THE OLD SCHOOL HOUSE 1 CARLTON ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QD, LEICESTERSHIRE
JUNE ANNE HAMBLIN (resigned)
Director, 1992.10.05 - 2006.05.11
12 BRAMBLE CLOSE UPPINGHAM , OAKHAM
LE15 9PH, LEICESTERSHIRE
MARGARET ELIZABETH HAMBLIN (resigned)
Director, 1992.10.05 - 2005.08.30
5 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
PETER RICHARD HAMBLIN (resigned)
Director, 1996.03.18 - 2006.05.12
HEATH HOUSE LUFFENHAM KETTON , STAMFORD
PE9 3UU, LINCS
PETER ROBERT HAMBLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.02 - 2002.01.31
THE BARNS MAIN STREET GUMLEY , MARKET HARBOROUGH
LE16 7RU, LEICESTERSHIRE
SAMANTHA CAROLINE HAMBLIN (resigned)
Director, 2002.05.01 - 2006.05.12
HEATH COTTAGE FOSTER'S BRIDGE KETTON , STAMFORD
PE9 3BF, RUTLAND
RALPH THOMAS HAWORTH (resigned)
Director, MANAGING DIRECTOR, 2001.06.07 - 2006.05.12
15 KINGSWOOD PLACE , CORBY
NN18 9AF, NORTHAMPTONSHIRE
ANDRON DAVID HTIBLIN (resigned)
Director, 1992.10.05 - 1993.08.11
3 KINGS MEADOW LANE HIGHAM FERRERS , WELLINGBOROUGH
NN10 8JE, NORTHAMPTONSHIRE
JOSEPH O'CALLAGHAN (resigned)
Director, 2006.05.12 - 2008.10.31
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
ANDREW GUY PEARSON (resigned)
Director, 2008.10.30 - 2011.04.01
42 LADYHILL VIEW WORSLEY , MANCHESTER
M28 7LH
ARTHUR CUTHBERT PITCHER (resigned)
Director, 1992.10.05 - 1994.06.03
14 WILLOW LANE STANION , KETTERING
NN14 1DT, NORTHANTS
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 - 2001.06.07
46 SPRINGFIELD CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5AN, LEICESTERSHIRE
NEIL WALSH (resigned)
Director, 2008.10.30 - 2011.04.01
2 THE PADDOCK BEARDWOOD , BLACKBURN
BB2 7QY, LANCASHIRE

Companies near to HAMBLINS LEISURE SERVICES ltd.

Information about the Private Limited Company HAMBLINS LEISURE SERVICES 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: 2016.05.28. Reload the data