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HAMBRIDGE LIMITED

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

Company details

BARLEY ROW 90-98 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LP

HAMBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00877164
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.19
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1980.10.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.25
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.10.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.10.02
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.07.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.02.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.10.03
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.05

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.31
£2.95
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ADOPT ARTICLES 17/03/2016
Form type: RES01
Date: 2016.03.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.31
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.03.03
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29/01/16 STATEMENT OF CAPITAL GBP 2794
Form type: SH06
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 2794
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640035
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640039
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640034
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640038
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640036
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640037
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640032
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640033
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640029
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640028
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640031
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640030
Form type: MR01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640026
Form type: MR01
Date: 2016.02.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640025
Form type: MR01
Date: 2016.02.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640024
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640027
Form type: MR01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCMAHON
Form type: TM01
Date: 2016.02.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 07/07/2014
Form type: CH01
Date: 2014.07.07
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 07/07/2014
Form type: CH03
Date: 2014.07.07
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, 4 VULCAN CLOSE, SANDHURST, BERKSHIRE, GU47 9DD
Form type: AD01
Date: 2013.11.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008771640023
Form type: MR01
Date: 2013.10.03
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.07.07
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.04
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.11.03
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COMPANY NAME CHANGED HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED, CERTIFICATE ISSUED ON 01/11/10
Form type: CERTNM
Date: 2010.11.01
Child documents:
Document type: ANNOTATION
Date: 2010.11.01
Form type: RES15
Document description: CHANGE OF NAME 13/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.10.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.25
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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: 2010.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.24
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBIN SANDERS / 15/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE MCMAHON / 15/06/2010
Form type: CH01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.02
Child documents:
Document type: ANNOTATION
Date: 2009.09.02
Form type: RES01
Document description: ADOPT ARTICLES 21/08/2009
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ALTER ARTICLES 10/06/2009
Form type: RES01
Date: 2009.07.24
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.07.08
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.16

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Company directors and board members:

JEREMY ROBIN SANDERS (current)
Secretary, 1998.09.01
FAIRVIEW FARM STAPLEY LANE , ROPLEY
SO24 0EL, HAMPSHIRE
JEREMY ROBIN SANDERS (current)
Director, COMPANY DIRECTOR COMPANY SECRE, 1991.06.15
FAIRVIEW FARM STAPLEY LANE , ROPLEY
SO24 0EL, HAMPSHIRE
PAMELA JANE PENDLETON (resigned)
Secretary, 1991.06.15 - 1998.09.01
12 WELLINGTON ROAD , SANDHURST
GU47 9AN, BERKSHIRE
VICTORIA LOUISE MCMAHON (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2016.01.29
1 LONGBRIDGE CLOSE SHERFIELD ON LODDON , HOOK
RG27 0DQ, HAMPSHIRE
RUPERT ELLIOTT PAGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2006.01.31
BREACH HOUSE 12 HIGH STREET , SANDHURST
GU47 8DY, BERKSHIRE
PAMELA JANE PENDLETON (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2004.12.31
12 WELLINGTON ROAD , SANDHURST
GU47 9AN, BERKSHIRE

Companies near to HAMBRIDGE ltd.

Information about the Private Limited Company HAMBRIDGE 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: 2016.06.11. Reload the data