Established in 1979, The Hambleton Group Ltd has its registered office in Stockton On Tees in Cleveland, it's status is listed as "Active". The companies directors are Goodall, Kathryn Holly, Pluves, Lisa Margaret. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOODALL, Kathryn Holly | 31 October 1997 | - | 1 |
| PLUVES, Lisa Margaret | 01 March 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR04 - N/A | 01 December 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 July 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AUD - Auditor's letter of resignation | 02 August 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 26 October 1998 | |
| AUD - Auditor's letter of resignation | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 07 October 1997 | |
| 395 - Particulars of a mortgage or charge | 22 January 1997 | |
| 363s - Annual Return | 10 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| RESOLUTIONS - N/A | 08 August 1994 | |
| MEM/ARTS - N/A | 08 August 1994 | |
| CERTNM - Change of name certificate | 13 July 1994 | |
| 363s - Annual Return | 29 October 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 28 October 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 09 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 January 1992 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363a - Annual Return | 08 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 13 November 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| 395 - Particulars of a mortgage or charge | 13 December 1989 | |
| AA - Annual Accounts | 29 November 1989 | |
| 395 - Particulars of a mortgage or charge | 09 June 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 288 - N/A | 19 February 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| CERTNM - Change of name certificate | 23 February 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| AA - Annual Accounts | 29 November 1986 | |
| 363 - Annual Return | 29 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 September 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 03 September 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 03 September 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 03 September 2012 | Outstanding |
N/A |
| Deed of legal mortgage | 03 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 20 April 2000 | Fully Satisfied |
N/A |
| Guarantee and debenture | 14 January 1997 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1992 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1992 | Fully Satisfied |
N/A |
| Guarantee and debenture | 30 December 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 05 December 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 December 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 January 1986 | Fully Satisfied |
N/A |
