HAMBLETON UPVC LTD
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 1PW

Company number 04852631
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAMBLETON UPVC LTD are www.hambletonupvc.co.uk, and www.hambleton-upvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hambleton Upvc Ltd is a Private Limited Company. The company registration number is 04852631. Hambleton Upvc Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Hambleton Upvc Ltd is 19 Park Road Lytham St Annes Lancashire Fy8 1pw. The company`s financial liabilities are £3.9k. It is £-5.26k against last year. The cash in hand is £19.86k. It is £8.03k against last year. And the total assets are £24.86k, which is £8.03k against last year. WALL, Lisa is a Secretary of the company. WALL, Darron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


hambleton upvc Key Finiance

LIABILITIES £3.9k
-58%
CASH £19.86k
+67%
TOTAL ASSETS £24.86k
+47%
All Financial Figures

Current Directors

Secretary
WALL, Lisa
Appointed Date: 01 August 2003
Director
WALL, Darron
Appointed Date: 01 August 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 August 2003
Appointed Date: 31 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Darron Wall
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAMBLETON UPVC LTD Events

18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
27 Aug 2003
Ad 01/08/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
31 Jul 2003
Incorporation

HAMBLETON UPVC LTD Charges

24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 lyme grove knott end on sea. By way of fixed charge the…

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