HAMBLETON LAND LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 3JN

Company number 04510026
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 15,000 . The most likely internet sites of HAMBLETON LAND LIMITED are www.hambletonland.co.uk, and www.hambleton-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hambleton Land Limited is a Private Limited Company. The company registration number is 04510026. Hambleton Land Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Hambleton Land Limited is Dalton Airfield Dalton Thirsk North Yorkshire Yo7 3jn. . FISHWICK, Roy Wyatt is a Secretary of the company. BIANCO, Robert Jean Francois is a Director of the company. FISHWICK, Roy Wyatt is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHWICK, Roy Wyatt
Appointed Date: 18 August 2002

Director
BIANCO, Robert Jean Francois
Appointed Date: 18 August 2002
92 years old

Director
FISHWICK, Roy Wyatt
Appointed Date: 18 August 2002
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2002
Appointed Date: 13 August 2002

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Robert Jean Francois Bianco
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

HAMBLETON LAND LIMITED Events

26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 15,000

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 15,000

...
... and 32 more events
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 12 york place leeds west yorkshire LS1 2DS
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
13 Aug 2002
Incorporation