Company number 01147924
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Satisfaction of charge 11 in full; Satisfaction of charge 12 in full; Satisfaction of charge 13 in full. The most likely internet sites of HAMBLETON HOLDINGS LIMITED are www.hambletonholdings.co.uk, and www.hambleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Hambleton Holdings Limited is a Private Limited Company.
The company registration number is 01147924. Hambleton Holdings Limited has been working since 27 November 1973.
The present status of the company is Active. The registered address of Hambleton Holdings Limited is Dalton Airfield Dalton Thirsk North Yorkshire Yo7 3jn. . BIANCO, Jeanne Martine Elizabeth is a Secretary of the company. BIANCO, Jeanne Martine Elizabeth is a Director of the company. BIANCO, Jennifer is a Director of the company. BIANCO, Matthew Giovanni is a Director of the company. BIANCO, Michele Christine is a Director of the company. BIANCO, Robert Jean Francois is a Director of the company. BIANCO, Susan Elizabeth is a Director of the company. FISHWICK, Roy Wyatt is a Director of the company. Secretary BIANCO, Robert Jean Francois has been resigned. Director BIANCO, Robert Jean Francois has been resigned. Director BIANCO, Susan Elizabeth has been resigned. Director CUMBOR, Peter Stephenson has been resigned. Director MILES, Andrew Douglas has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Persons With Significant Control
HAMBLETON HOLDINGS LIMITED Events
22 Feb 2017
Satisfaction of charge 11 in full
31 Jan 2017
Satisfaction of charge 12 in full
31 Jan 2017
Satisfaction of charge 13 in full
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 123 more events
03 Nov 1987
Return made up to 15/10/87; full list of members
07 Jan 1987
Full accounts made up to 31 March 1986
23 Oct 1986
Return made up to 15/10/86; full list of members
14 Dec 1977
Company name changed\certificate issued on 14/12/77
27 Nov 1973
Certificate of incorporation
22 December 2011
Memorandum of security over cash deposits
Delivered: 24 December 2011
Status: Satisfied
on 31 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
22 December 2011
Memorandum of security over cash deposits
Delivered: 24 December 2011
Status: Satisfied
on 31 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
15 February 2010
Legal charge
Delivered: 18 February 2010
Status: Satisfied
on 22 February 2017
Persons entitled: Trustees of Cleveland Steel and Tubes Pension Scheme
Description: Land at dalton airfield dalton thirsk north yorkshire t/no…
5 January 1999
Legal charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at dalton airfield industrial estate, dalton thirsk…
11 August 1998
Legal charge
Delivered: 27 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at dalton airfield industrial estate dalton nr. Thirsk…
12 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at dalton airfield dalton near thirsk north…
12 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at dalton airfield dalton near thirsk north…
12 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at rowcasthorpe ulanor bolthy near thirsk north…
12 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at dalton airfield dalton near thirsk north…
10 April 1980
Legal charge
Delivered: 17 April 1980
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Land situated at dalton airfield, eldmire lane, dalton near…
10 February 1978
Guarantee & debenture
Delivered: 17 February 1978
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
10 December 1976
Legal charge
Delivered: 29 December 1976
Status: Satisfied
on 20 March 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the north west of station road dinsdale co…
10 April 1975
Debenture
Delivered: 21 April 1975
Status: Satisfied
on 2 December 1991
Persons entitled: Barclays Bank PLC
Description: By way of legal/mortgage all the l/h & l/h property of the…