Established in 2003, Hambridge Transport Ltd have registered office in Nuneaton in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Hambridge Transport Ltd. The current directors of the business are listed as Bennett, Kevin Ian, Hambridge, Cyril Michael, Hambridge, Gillian Catherine, Steele, Charlotte Rose, Steele, Charlotte Rose.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Kevin Ian | 26 February 2015 | - | 1 |
HAMBRIDGE, Cyril Michael | 30 June 2003 | 26 February 2015 | 1 |
HAMBRIDGE, Gillian Catherine | 30 June 2003 | 26 February 2015 | 1 |
STEELE, Charlotte Rose | 01 October 2019 | 01 October 2019 | 1 |
STEELE, Charlotte Rose | 01 October 2019 | 31 January 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 17 February 2020 | |
PSC07 - N/A | 14 February 2020 | |
CS01 - N/A | 13 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
TM01 - Termination of appointment of director | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
CS01 - N/A | 29 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
AAMD - Amended Accounts | 26 June 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AA01 - Change of accounting reference date | 24 December 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
TM02 - Termination of appointment of secretary | 04 March 2015 | |
AD01 - Change of registered office address | 04 March 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 14 March 2014 | |
MR01 - N/A | 05 March 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 23 August 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363s - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 27 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
287 - Change in situation or address of Registered Office | 08 July 2003 | |
NEWINC - New incorporation documents | 30 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2014 | Outstanding |
N/A |