HAMBLE DISTRIBUTION LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6DR
Company number SC076058
Status Active
Incorporation Date 23 September 1981
Company Type Private Limited Company
Address 15 ASHLEY STREET, GLASGOW, G3 6DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,924 ; Accounts for a medium company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMBLE DISTRIBUTION LIMITED are www.hambledistribution.co.uk, and www.hamble-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Distribution Limited is a Private Limited Company. The company registration number is SC076058. Hamble Distribution Limited has been working since 23 September 1981. The present status of the company is Active. The registered address of Hamble Distribution Limited is 15 Ashley Street Glasgow G3 6dr. . DAVIDSON, Anne is a Secretary of the company. DAVIDSON, Anne is a Director of the company. EVANS, Jacqueline is a Director of the company. HAMMOND, Adrian Richard is a Director of the company. ROBERTSON, David Calum is a Director of the company. Secretary FREEDMAN, Walter has been resigned. Director FREEDMAN, Walter has been resigned. Director MARTIN, William has been resigned. Director PLOTNIKOFF, Ivor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DAVIDSON, Anne
Appointed Date: 22 March 2004

Director
DAVIDSON, Anne
Appointed Date: 01 January 2010
60 years old

Director
EVANS, Jacqueline
Appointed Date: 01 January 2010
61 years old

Director
HAMMOND, Adrian Richard
Appointed Date: 16 July 1996
67 years old

Director
ROBERTSON, David Calum
Appointed Date: 16 July 1996
59 years old

Resigned Directors

Secretary
FREEDMAN, Walter
Resigned: 22 March 2004

Director
FREEDMAN, Walter
Resigned: 22 March 2004
82 years old

Director
MARTIN, William
Resigned: 26 January 2000
86 years old

Director
PLOTNIKOFF, Ivor
Resigned: 30 November 1994
89 years old

HAMBLE DISTRIBUTION LIMITED Events

03 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,924

13 May 2016
Accounts for a medium company made up to 31 December 2015
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,924

27 Apr 2015
Accounts for a medium company made up to 31 December 2014
...
... and 94 more events
24 Mar 1988
Full accounts made up to 31 October 1987

14 Mar 1988
Return made up to 25/01/88; full list of members

29 Jan 1987
Accounts for a medium company made up to 31 October 1986

29 Jan 1987
Return made up to 23/01/87; full list of members

23 Sep 1981
Certificate of incorporation

HAMBLE DISTRIBUTION LIMITED Charges

14 July 2008
Bond & floating charge
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
3 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 24 December 2003
Persons entitled: The Trustees of the Ashley Pension Scheme
Description: Manor works,spring road,ettingshall,wolverhampton,west…
30 September 1993
Floating charge
Delivered: 8 October 1993
Status: Satisfied on 11 July 2008
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
19 September 1983
Debenture & floating charge
Delivered: 22 September 1983
Status: Satisfied on 18 April 1995
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…
26 January 1982
Floating charge
Delivered: 5 February 1982
Status: Satisfied on 12 October 1983
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 December 1981
Floating charge
Delivered: 18 December 1981
Status: Satisfied on 15 September 1982
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…