Hambleside Ltd was setup in 1976, it's status is listed as "Active". Yellop, David Roy, Yellop, Nicholas John, Gamble, Richard Bradley, Goodman, Martin Gavin Weston, Hutchinson, Ivor Peter, Vince, Jacqueline Grace are listed as directors of this organisation. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YELLOP, David Roy | N/A | - | 1 |
YELLOP, Nicholas John | 02 April 2014 | - | 1 |
GAMBLE, Richard Bradley | N/A | 24 September 2004 | 1 |
GOODMAN, Martin Gavin Weston | N/A | 31 March 2017 | 1 |
HUTCHINSON, Ivor Peter | 11 February 2009 | 31 March 2020 | 1 |
VINCE, Jacqueline Grace | 04 March 2010 | 12 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
TM01 - Termination of appointment of director | 21 April 2020 | |
CS01 - N/A | 14 February 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
CH01 - Change of particulars for director | 12 February 2020 | |
AA - Annual Accounts | 12 August 2019 | |
TM01 - Termination of appointment of director | 22 March 2019 | |
CS01 - N/A | 14 February 2019 | |
AD01 - Change of registered office address | 07 December 2018 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 26 September 2017 | |
RESOLUTIONS - N/A | 08 September 2017 | |
AP01 - Appointment of director | 17 July 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
AR01 - Annual Return | 18 March 2016 | |
SH01 - Return of Allotment of shares | 20 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
MR04 - N/A | 18 March 2015 | |
MR01 - N/A | 01 October 2014 | |
MR01 - N/A | 01 October 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AP01 - Appointment of director | 11 April 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 14 March 2013 | |
TM02 - Termination of appointment of secretary | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
AP01 - Appointment of director | 11 March 2010 | |
AUD - Auditor's letter of resignation | 30 September 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 23 February 2009 | |
288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 05 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 06 April 2005 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
AA - Annual Accounts | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 06 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
CERTNM - Change of name certificate | 03 November 1999 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 31 March 1998 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 24 February 1997 | |
AAMD - Amended Accounts | 01 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 16 April 1996 | |
AA - Annual Accounts | 17 July 1995 | |
363s - Annual Return | 30 April 1995 | |
CERTNM - Change of name certificate | 23 February 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 28 February 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1993 | |
AA - Annual Accounts | 23 February 1993 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 26 April 1992 | |
363b - Annual Return | 27 February 1992 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
AA - Annual Accounts | 05 March 1991 | |
363a - Annual Return | 20 February 1991 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 05 September 1989 | |
288 - N/A | 06 June 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 27 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1988 | |
395 - Particulars of a mortgage or charge | 14 June 1988 | |
AA - Annual Accounts | 10 June 1988 | |
363 - Annual Return | 20 April 1988 | |
AA - Annual Accounts | 21 July 1987 | |
288 - N/A | 16 July 1987 | |
363 - Annual Return | 26 January 1987 | |
AA - Annual Accounts | 22 July 1986 | |
AA - Annual Accounts | 12 January 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2014 | Outstanding |
N/A |
A registered charge | 01 October 2014 | Outstanding |
N/A |
Single debenture | 10 June 1988 | Fully Satisfied |
N/A |
Deed | 04 October 1982 | Fully Satisfied |
N/A |