About

Registered Number: 01082684
Date of Incorporation: 20/11/1972 (46 years and 11 months ago)
Company Status: Active
Registered Address: 83 Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HH

 

Hamble Lifeboat Ltd was registered on 20 November 1972 and are based in Southampton, Hampshire, it's status in the Companies House registry is set to "Active". 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
DUKE, Gary David 06 July 2017 - 1
EMERY, Stephen Gordon 29 July 2016 - 1
GODWIN, James Lawrence 29 July 2016 - 1
ANDREWS, John Oxwith 22 October 1997 26 May 2008 1
BROWN, Peter William 21 October 2003 01 January 2005 1
CAMPBELL, John Colin N/A 28 September 2006 1
CORNICK, Deborah Jane 03 September 2008 15 August 2013 1
DOBBIN, Liam Craig 06 July 2017 31 August 2018 1
HARDING, Roger John 14 August 1997 29 July 2016 1
HARRIS, William James 22 October 1997 01 March 2001 1
HARRISON, Peter William 22 October 1997 01 March 2001 1
KING, David 09 June 2010 11 August 2016 1
LING, Robert 22 October 1997 10 June 1999 1
ROBINSON, Nicholas Strachan N/A 23 September 1998 1
ROSE, Nicholas Paul 01 June 2009 08 December 2018 1
SEARS, Vivienne Elke 05 September 2002 29 July 2016 1
SHAW, Raymond Urwick N/A 17 September 2007 1
STANLEY, John Charlesworth 14 August 1997 05 September 2002 1
STUBBS, Caroline Jane N/A 25 June 1997 1
VAUGHAN, Alexander Hugh, Doctor 22 October 1997 09 October 2003 1
WHINES, Joseph William N/A 06 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Bryony Motherwell/
1947-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 August 2019
TM01 - Termination of appointment of director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 19 October 2018
TM01 - Termination of appointment of director 31 August 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 07 August 2017
AP01 - Appointment of director 07 August 2017
AP01 - Appointment of director 07 August 2017
AA - Annual Accounts 16 September 2016
CH01 - Change of particulars for director 11 September 2016
CS01 - N/A 06 September 2016
AP01 - Appointment of director 04 September 2016
AP01 - Appointment of director 13 August 2016
TM01 - Termination of appointment of director 13 August 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AR01 - Annual Return 27 September 2015
CH01 - Change of particulars for director 27 September 2015
AA - Annual Accounts 24 September 2015
CH01 - Change of particulars for director 15 September 2014
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 08 September 2013
TM01 - Termination of appointment of director 08 September 2013
AA - Annual Accounts 27 August 2013
TM01 - Termination of appointment of director 11 March 2013
TM01 - Termination of appointment of director 08 March 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 08 September 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
AP01 - Appointment of director 26 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 29 September 2010
AP01 - Appointment of director 28 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 28 September 2010
RESOLUTIONS - N/A 11 August 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
AA - Annual Accounts 08 September 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 10 October 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 07 October 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 11 November 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
CERTNM - Change of name certificate 13 August 2003
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
287 - Change in situation or address of Registered Office 30 June 1999
AA - Annual Accounts 02 November 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
363s - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363s - Annual Return 21 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 12 July 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 10 July 1995
363s - Annual Return 23 August 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 28 June 1993
363b - Annual Return 22 September 1992
AA - Annual Accounts 02 June 1992
288 - N/A 26 April 1992
287 - Change in situation or address of Registered Office 29 November 1991
288 - N/A 29 November 1991
288 - N/A 29 November 1991
363a - Annual Return 29 November 1991
288 - N/A 21 June 1991
AA - Annual Accounts 02 June 1991
363a - Annual Return 01 May 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
287 - Change in situation or address of Registered Office 16 November 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
363 - Annual Return 10 March 1987
288 - N/A 23 February 1987
MISC - Miscellaneous document 20 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.