Based in Liverpool, Hambley Ltd was founded on 19 November 1998. The companies director is listed as Shepherd, John Anthony in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHERD, John Anthony | 14 December 1998 | 18 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AD01 - Change of registered office address | 03 December 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| PSC04 - N/A | 16 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| PSC07 - N/A | 15 January 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| PSC04 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AAMD - Amended Accounts | 02 December 2013 | |
| AAMD - Amended Accounts | 02 December 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AAMD - Amended Accounts | 25 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 23 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 March 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 23 November 2000 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
| 287 - Change in situation or address of Registered Office | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| NEWINC - New incorporation documents | 19 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2007 | Outstanding |
N/A |
