About

Registered Number: 01384194
Date of Incorporation: 16/08/1978 (45 years and 8 months ago)
Company Status: Active
Registered Address: Hawkins Road, The Hythe, Colchester, Essex, CO2 8JY

 

Having been setup in 1978, Hamblion Transport Ltd has its registered office in Essex. This company has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBLION, Barry Frank N/A - 1
HAMBLION, Paul Garry N/A - 1
READ, Kevin 04 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 06 February 2020
CH01 - Change of particulars for director 22 November 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 23 November 2017
RESOLUTIONS - N/A 07 November 2017
CONNOT - N/A 07 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 24 April 2015
CH03 - Change of particulars for secretary 24 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 26 June 2014
SH01 - Return of Allotment of shares 23 January 2014
AA - Annual Accounts 25 November 2013
RESOLUTIONS - N/A 30 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 30 July 2013
SH08 - Notice of name or other designation of class of shares 30 July 2013
CC04 - Statement of companies objects 30 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 30 May 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 15 February 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 01 June 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 06 March 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 17 May 2001
395 - Particulars of a mortgage or charge 03 May 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 May 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 19 June 1995
AA - Annual Accounts 19 June 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 16 May 1994
363s - Annual Return 07 July 1993
AA - Annual Accounts 01 July 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 13 May 1992
AA - Annual Accounts 04 June 1991
363b - Annual Return 24 May 1991
363 - Annual Return 08 May 1990
AA - Annual Accounts 08 May 1990
RESOLUTIONS - N/A 18 August 1989
RESOLUTIONS - N/A 18 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1989
123 - Notice of increase in nominal capital 18 August 1989
AA - Annual Accounts 29 June 1989
363 - Annual Return 29 June 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
288 - N/A 02 August 1988
AUD - Auditor's letter of resignation 05 May 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 27 July 1987
288 - N/A 23 July 1987
363 - Annual Return 06 June 1986
AA - Annual Accounts 08 May 1986
NEWINC - New incorporation documents 16 August 1978

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 April 2001 Outstanding

N/A

Legal mortgage 01 September 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.