HAMBRIDGE LIMITED
HOOK HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED

Hellopages » Hampshire » Hart » RG29 1LP

Company number 00877164
Status Active
Incorporation Date 19 April 1966
Company Type Private Limited Company
Address BARLEY ROW 90-98 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2,794 ; Total exemption small company accounts made up to 31 October 2015; Particulars of variation of rights attached to shares. The most likely internet sites of HAMBRIDGE LIMITED are www.hambridge.co.uk, and www.hambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambridge Limited is a Private Limited Company. The company registration number is 00877164. Hambridge Limited has been working since 19 April 1966. The present status of the company is Active. The registered address of Hambridge Limited is Barley Row 90 98 High Street Odiham Hook Hampshire Rg29 1lp. . SANDERS, Jeremy Robin is a Secretary of the company. SANDERS, Jeremy Robin is a Director of the company. Secretary PENDLETON, Pamela Jane has been resigned. Director MCMAHON, Victoria Louise has been resigned. Director PAGE, Rupert Elliott has been resigned. Director PENDLETON, Pamela Jane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SANDERS, Jeremy Robin
Appointed Date: 01 September 1998

Director

Resigned Directors

Secretary
PENDLETON, Pamela Jane
Resigned: 01 September 1998

Director
MCMAHON, Victoria Louise
Resigned: 29 January 2016
56 years old

Director
PAGE, Rupert Elliott
Resigned: 31 January 2006
82 years old

Director
PENDLETON, Pamela Jane
Resigned: 31 December 2004
79 years old

HAMBRIDGE LIMITED Events

17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,794

27 May 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Particulars of variation of rights attached to shares
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 132 more events
27 Nov 1986
Director resigned

19 Aug 1986
Particulars of mortgage/charge

31 May 1986
Full accounts made up to 31 October 1985

31 May 1986
Return made up to 31/12/85; full list of members

19 Apr 1966
Incorporation

HAMBRIDGE LIMITED Charges

29 January 2016
Charge code 0087 7164 0039
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 to 4 provident place, empson road, cambridgeshire…
29 January 2016
Charge code 0087 7164 0038
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 to 8 elliott park industrial estate elliott…
29 January 2016
Charge code 0087 7164 0037
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1,2,3A,3B,4,4A,4B,4C & 4D vulcan close, sandhurst…
29 January 2016
Charge code 0087 7164 0036
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 to 5 chesterton link estate, love lane, cirencester…
29 January 2016
Charge code 0087 7164 0035
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1 to 6 manor park industrial estate wyndham street…
29 January 2016
Charge code 0087 7164 0034
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1, 1A, 2, 3, 4, 5, 6, and 7 prospect business centre…
29 January 2016
Charge code 0087 7164 0033
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 thyme close, pembroke park, swindon, wiltshire SN2 2QZ…
29 January 2016
Charge code 0087 7164 0032
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Stanwell 1-2, wyndham street, aldershot GU12 4NY and…
29 January 2016
Charge code 0087 7164 0031
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 tryon close, linden, swindon, wiltshire SN3 6HG and…
29 January 2016
Charge code 0087 7164 0030
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 chives way, woodhall park, swindon, wiltshire SN2 2SZ…
29 January 2016
Charge code 0087 7164 0029
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 mallard close, covingham, swindon, wiltshire SN3 5JG and…
29 January 2016
Charge code 0087 7164 0028
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 appletree way, owlsmoor, sandhurst, berkshire GU47 0UD…
29 January 2016
Charge code 0087 7164 0027
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 foxbridge, covingham, swindon, wiltshire SN3 5BP and…
29 January 2016
Charge code 0087 7164 0026
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 harvester close, swindon, wiltshire SN5 5GJ and…
29 January 2016
Charge code 0087 7164 0025
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The workshop the village finchampstead wokingham (RG40 4NZ)…
29 January 2016
Charge code 0087 7164 0024
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 martinfield, covingham, swindon, wiltshire SN3 5BA and…
27 September 2013
Charge code 0087 7164 0023
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 February 2013
Mortgage deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90-98 (even) high street odiham hook t/n…
5 July 2012
Deed of legal mortgage
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Alpha & beta buildings, star west, westmead industrial…
29 October 2010
Mortgage
Delivered: 3 November 2010
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a vulcan close industrial estate swan lane…
1 October 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the north of abercromby avenue high wycombe bucks…
19 October 2007
Legal mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land on the north side of hambridge road…
21 February 2003
Mortgage deed
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a midsomer enterprise park wheelers hill…
30 September 1988
Floating charge
Delivered: 12 October 1988
Status: Satisfied on 26 October 2007
Persons entitled: 3I PLC.
Description: Not charged by way of a fixed charge. Undertaking and all…
30 September 1988
Supplemental legal charge
Delivered: 12 October 1988
Status: Satisfied on 26 October 2007
Persons entitled: 3I PLC.
Description: F/H property at eastern road aldershot hants k/a elliott…
9 December 1987
Mortgage
Delivered: 15 December 1987
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/Hold k/a 1-6 abercrombie industrial estate abercrombie…
14 August 1986
Mortgage
Delivered: 19 August 1986
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being land k/a land at easten road…
26 July 1985
Legal mortgage
Delivered: 7 August 1985
Status: Satisfied on 26 October 2007
Persons entitled: Investors in Industry PLC
Description: F/H land adjoining windmill rd. And wyndham st. Aldershot…
8 December 1982
Legal charge
Delivered: 10 December 1982
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land to the S.west side of bockhampton rd. Lambourn…
29 September 1980
Second mortgage
Delivered: 1 October 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold industrial site. Eagle industrial estate church…
29 September 1980
Second mortgage
Delivered: 1 October 1980
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/Hold, ascot house rectory road farnborough hants.
20 July 1978
Supplemental legal charge
Delivered: 28 July 1978
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Eagle brewery, church green, witney, oxfordshire, with all…
20 March 1978
Supplemental legal charge
Delivered: 3 April 1978
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: A first fixed charge by way of legal mortgage on ascot…
16 September 1977
Second mortgage of freehold
Delivered: 19 September 1977
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Bank PLC
Description: Industrial site on the north side of hambridge road…
1 July 1975
Legal charge
Delivered: 11 July 1975
Status: Satisfied on 26 October 2007
Persons entitled: Industrial & Commercial Finance Corp LTD
Description: Factory premises at ladbroke close, laddon bridge rd…
7 June 1973
Mortgage
Delivered: 11 June 1973
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Premises to the north of hambridge rd. Newbury berks. T/n…
3 November 1972
Debenture
Delivered: 17 November 1972
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Premises to the north of hambridge rd. Newbury berks. T/n…
27 November 1970
Legal charge
Delivered: 27 November 1970
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: Land on the north side of newbury rd. Newbury berks. T/n…
6 February 1968
Debenture
Delivered: 13 February 1968
Status: Satisfied on 26 October 2007
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: L/H land on the northerly side of hambridge rd. Newbury…