HAMBLETON BARD LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RQ

Company number 01195326
Status Active
Incorporation Date 2 January 1975
Company Type Private Limited Company
Address UNIT 8, COBNAR WOOD CLOSE, CHESTERFIELD, DERBYSHIRE, S41 9RQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 . The most likely internet sites of HAMBLETON BARD LIMITED are www.hambletonbard.co.uk, and www.hambleton-bard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Hambleton Bard Limited is a Private Limited Company. The company registration number is 01195326. Hambleton Bard Limited has been working since 02 January 1975. The present status of the company is Active. The registered address of Hambleton Bard Limited is Unit 8 Cobnar Wood Close Chesterfield Derbyshire S41 9rq. . GILJAM, Carl Otto Hakan is a Director of the company. Secretary PEDLEY, Christine has been resigned. Secretary SMITH, Edna has been resigned. Director SMITH, Joseph Douglas has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
GILJAM, Carl Otto Hakan
Appointed Date: 13 April 2000
70 years old

Resigned Directors

Secretary
PEDLEY, Christine
Resigned: 10 March 2010
Appointed Date: 13 April 2000
Secretary
SMITH, Edna
Resigned: 13 April 2000
Director
SMITH, Joseph Douglas
Resigned: 24 March 2000
97 years old

Persons With Significant Control

Mr Carl Otto Hakan Giljam
Notified on: 13 March 2017
70 years old
Nature of control: Has significant influence or control

HAMBLETON BARD LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
28 Aug 2015
Satisfaction of charge 1 in full
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
25 Aug 1987
Return made up to 14/05/87; full list of members
19 Sep 1986
Particulars of mortgage/charge
06 Sep 1986
Accounts for a small company made up to 30 April 1985
06 Sep 1986
Return made up to 14/02/86; full list of members
03 Sep 1986
Return made up to 31/12/85; full list of members

HAMBLETON BARD LIMITED Charges

15 September 1986
Mortgage debenture
Delivered: 19 September 1986
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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