HEBBLEWHITE LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN10 4QF

Company number 03986804
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address SANDY FURZE FARM, GRINGLEY ROAD, BECKINGHAM, DONCASTER, SOUTH YORKSHIRE, DN10 4QF
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HEBBLEWHITE LIMITED are www.hebblewhite.co.uk, and www.hebblewhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Gainsborough Lea Road Rail Station is 3.7 miles; to Retford Low Level Rail Station is 7.2 miles; to Retford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hebblewhite Limited is a Private Limited Company. The company registration number is 03986804. Hebblewhite Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Hebblewhite Limited is Sandy Furze Farm Gringley Road Beckingham Doncaster South Yorkshire Dn10 4qf. . HEBBLEWHITE, Katie is a Secretary of the company. HEBBLEWHITE, David Michael is a Director of the company. HEBBLEWHITE, Michael Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HEBBLEWHITE, Katie
Appointed Date: 30 June 2001

Director
HEBBLEWHITE, David Michael
Appointed Date: 30 June 2001
81 years old

Director
HEBBLEWHITE, Michael Thomas
Appointed Date: 30 June 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 2000
Appointed Date: 05 May 2000

Persons With Significant Control

Mr Michael Thomas Hebblewhite
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEBBLEWHITE LIMITED Events

15 Mar 2017
Confirmation statement made on 30 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

09 May 2016
Change of share class name or designation
25 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2

...
... and 43 more events
25 Oct 2001
New secretary appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
23 Jun 2000
Registered office changed on 23/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 May 2000
Incorporation

HEBBLEWHITE LIMITED Charges

11 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…