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HAMPTON MARINE LIMITED

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

Company details

TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

HAMPTON MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00996935
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.14

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009969350003
Form type: MR01
Date: 2015.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER
Form type: 288a
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY PETER WHITNEY
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.28
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, ROSEWELL'S BOAT HOUSE, WALTON BRIDGE, WALTON ON THAMES, SURREY KT12 1QW
Form type: 287
Date: 2005.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.08.10
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, HAMPTON MARINE SALES LIMITED, CERTIFICATE ISSUED ON 25/06/03
Form type: CERTNM
Date: 2003.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07

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Company directors and board members:

CHARLES RICHARD LIEBSCHER (current)
Secretary, COMPANY DIRECTOR, 2008.10.03
2 STOKE PLAIN COTTAGES BRIDGE ROAD , STOKE BRUERNE
NN12 7SB, NORTHAMPTONSHIRE
IAN CHARLES COLLIER (current)
Director, 2005.07.19
11 NEWLANDS , NASEBY
NN6 6DE, NORTHAMPTONSHIRE
MATTHEW CHARLES GIBBARD (current)
Director, 2005.07.19
THE OLD RECTORY MAIN STREET LOWICK , KETTERING
NN14 3BX, NORTHANTS
JEREMY MICHAEL WILLIAM PEARSON (current)
Director, COMPANY DIRECTOR, 2005.08.15
THE BARN , PRESTON DEANERY
NN7 2DT, NORTHAMPTONSHIRE
MICHAEL JOHN COOK (resigned)
Secretary, 1992.05.18 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY
PETER ROY WHITNEY (resigned)
Secretary, 2005.07.19 - 2008.10.03
10 HOLMES AVENUE RAUNDS , WELLINGBOROUGH
NN9 6SZ, NORTHAMPTONSHIRE
CAROL COOK (resigned)
Director, CO DIR, 1993.06.09 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY
GEOFFREY MARTYN COOK (resigned)
Director, YACHT AGENT, 1992.05.18 - 2005.07.19
38 BURLEIGH PARK , COBHAM
KT11 2DU, SURREY
JOHN ARTHUR BERTRAM COOK (resigned)
Director, YACHT AGENT, 1992.05.18 - 2005.07.19
BERGERIE COTTAGE BUCKLERS HARD , BEAULIEU
SO4 7XF, HAMPSHIRE
MICHAEL JOHN COOK (resigned)
Director, CHARTERED SURVEYOR, 1992.05.18 - 2005.07.19
LAVENDER COTTAGE THE STREET , WEST CLANDON
GU4 7TD, SURREY
WINIFRED MARY COOK (resigned)
Director, YACHT AGENT, 1992.05.18 - 2005.07.19
BERGERIE COTTAGE BUCKLERS HARD , BEAULIEU
SO42, HAMPSHIRE

Companies near to HAMPTON MARINE ltd.

Information about the Private Limited Company HAMPTON MARINE 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: 2016.07.12. Reload the data