Established in 1981, Hamble Distribution Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 8 directors listed as Davidson, Anne, Davidson, Anne, Evans, Jacqueline, Hammond, Adrian Richard, Robertson, David Calum, Freedman, Walter, Martin, William, Plotnikoff, Ivor for this business in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Anne | 01 January 2010 | - | 1 |
| EVANS, Jacqueline | 01 January 2010 | - | 1 |
| HAMMOND, Adrian Richard | 16 July 1996 | - | 1 |
| ROBERTSON, David Calum | 16 July 1996 | - | 1 |
| FREEDMAN, Walter | N/A | 22 March 2004 | 1 |
| MARTIN, William | N/A | 26 January 2000 | 1 |
| PLOTNIKOFF, Ivor | N/A | 30 November 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Anne | 22 March 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| AP01 - Appointment of director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 410(Scot) - N/A | 23 July 2008 | |
| 410(Scot) - N/A | 16 July 2008 | |
| 419a(Scot) - N/A | 11 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 225 - Change of Accounting Reference Date | 04 April 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 169 - Return by a company purchasing its own shares | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 419a(Scot) - N/A | 24 December 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 09 May 2000 | |
| 169 - Return by a company purchasing its own shares | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 26 February 1999 | |
| 363s - Annual Return | 10 February 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 410(Scot) - N/A | 17 April 1998 | |
| 169 - Return by a company purchasing its own shares | 08 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| 363s - Annual Return | 02 February 1998 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 287 - Change in situation or address of Registered Office | 03 April 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| 419a(Scot) - N/A | 18 April 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 December 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 410(Scot) - N/A | 08 October 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 20 July 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 16 May 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| AA - Annual Accounts | 24 March 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| MISC - Miscellaneous document | 23 September 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 14 July 2008 | Outstanding |
N/A |
| Legal mortgage | 03 April 1998 | Fully Satisfied |
N/A |
| Floating charge | 30 September 1993 | Fully Satisfied |
N/A |
| Debenture & floating charge | 19 September 1983 | Fully Satisfied |
N/A |
| Floating charge | 26 January 1982 | Fully Satisfied |
N/A |
| Floating charge | 07 December 1981 | Fully Satisfied |
N/A |
