Hambleton Bard Ltd was founded on 02 January 1975 and has its registered office in Chesterfield, Derbyshire, it has a status of "Active". Wint, Julie Dawn, Pedley, Christine, Smith, Edna, Giljam, Carl Otto Hakan, Grochocki, Michal, Smith, Joseph Douglas are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINT, Julie Dawn | 15 December 2017 | - | 1 |
| GILJAM, Carl Otto Hakan | 13 April 2000 | 31 December 2017 | 1 |
| GROCHOCKI, Michal | 15 December 2017 | 01 January 2019 | 1 |
| SMITH, Joseph Douglas | N/A | 24 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEDLEY, Christine | 13 April 2000 | 10 March 2010 | 1 |
| SMITH, Edna | N/A | 13 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 17 March 2020 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| PSC07 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| MR01 - N/A | 22 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| PSC01 - N/A | 13 March 2018 | |
| PSC02 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 29 December 2017 | |
| AP01 - Appointment of director | 29 December 2017 | |
| PSC07 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| MR04 - N/A | 28 August 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| TM02 - Termination of appointment of secretary | 28 May 2010 | |
| AD01 - Change of registered office address | 10 March 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 28 June 2004 | |
| 363s - Annual Return | 22 March 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
| 363s - Annual Return | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 08 March 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| 225 - Change of Accounting Reference Date | 29 January 2001 | |
| 363s - Annual Return | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 29 May 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| AUD - Auditor's letter of resignation | 28 March 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 28 March 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 363s - Annual Return | 13 May 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 363 - Annual Return | 27 March 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 16 December 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| 395 - Particulars of a mortgage or charge | 19 September 1986 | |
| AA - Annual Accounts | 06 September 1986 | |
| 363 - Annual Return | 06 September 1986 | |
| 363 - Annual Return | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| Mortgage debenture | 15 September 1986 | Fully Satisfied |
N/A |
