HAMBLESIDE DANELAW LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SE
Company number 01252230
Status Active
Incorporation Date 30 March 1976
Company Type Private Limited Company
Address 2 LANCER HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 012522300018, created on 5 September 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 445,588 . The most likely internet sites of HAMBLESIDE DANELAW LIMITED are www.hamblesidedanelaw.co.uk, and www.hambleside-danelaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Hambleside Danelaw Limited is a Private Limited Company. The company registration number is 01252230. Hambleside Danelaw Limited has been working since 30 March 1976. The present status of the company is Active. The registered address of Hambleside Danelaw Limited is 2 Lancer House Hussar Court Waterlooville Hampshire Po7 7se. . SCOTT, Jennifer Louise is a Secretary of the company. ADAMS, Nicholas William Wareing is a Director of the company. AVERY, Christopher John is a Director of the company. HUPFIELD, Robin is a Director of the company. JEFFERY, Robin Adrian Rexworthy is a Director of the company. PRITCHARD, David Ronald is a Director of the company. SINCLAIR, John Cran is a Director of the company. WEAKFORD, Ian is a Director of the company. YELLOP, David Roy is a Director of the company. YELLOP, Nicholas John is a Director of the company. Secretary AVERY, Christopher John has been resigned. Secretary BARKER, Gordon Ernest has been resigned. Secretary JEFFERY, Robin Adrian Rexworthy has been resigned. Secretary VINCE, Jacqueline Grace has been resigned. Director GAMBLE, Richard Bradley has been resigned. Director PEACOCK, Kenneth John has been resigned. Director VINCE, Jacqueline Grace has been resigned. Director WILKINSON, Paul Raymond has been resigned. Director WRIGHT, Gareth William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SCOTT, Jennifer Louise
Appointed Date: 01 October 2014
Director
ADAMS, Nicholas William Wareing
Appointed Date: 01 November 2013
70 years old
Director
AVERY, Christopher John

69 years old
Director
HUPFIELD, Robin
Appointed Date: 01 May 2012
56 years old
Director
JEFFERY, Robin Adrian Rexworthy

77 years old
Director
PRITCHARD, David Ronald
Appointed Date: 02 May 2012
64 years old
Director
SINCLAIR, John Cran
Appointed Date: 27 April 2004
73 years old
Director
WEAKFORD, Ian
Appointed Date: 30 July 2012
61 years old
Director
YELLOP, David Roy

88 years old
Director
YELLOP, Nicholas John
Appointed Date: 01 August 2012
57 years old

Resigned Directors

Secretary
AVERY, Christopher John
Resigned: 01 July 2004
Appointed Date: 30 August 2001
Secretary
BARKER, Gordon Ernest
Resigned: 30 August 2001
Appointed Date: 01 January 2001
Secretary
JEFFERY, Robin Adrian Rexworthy
Resigned: 01 January 2001
Secretary
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 01 July 2004
Director
GAMBLE, Richard Bradley
Resigned: 24 September 2004
97 years old
Director
PEACOCK, Kenneth John
Resigned: 01 September 1995
83 years old
Director
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 04 March 2010
57 years old
Director
WILKINSON, Paul Raymond
Resigned: 16 September 2008
Appointed Date: 24 September 2001
68 years old
Director
WRIGHT, Gareth William
Resigned: 25 April 1995
Appointed Date: 01 February 1993
65 years old

HAMBLESIDE DANELAW LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Registration of charge 012522300018, created on 5 September 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 445,588
24 Jun 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 445,588
...
... and 134 more events
03 Dec 1987
Return made up to 03/07/87; full list of members
23 Jul 1987
Accounts made up to 31 December 1986
21 Jul 1987
Director resigned
25 Sep 1986
Return made up to 28/05/86; full list of members
22 Sep 1986
Accounts for a small company made up to 31 December 1985

HAMBLESIDE DANELAW LIMITED Charges

5 September 2016
Charge code 0125 2230 0018
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0125 2230 0017
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 January 2015
Charge code 0125 2230 0016
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 January 2015
Charge code 0125 2230 0015
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 October 2014
Charge code 0125 2230 0014
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 October 2014
Charge code 0125 2230 0013
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 January 2008
All assets debenture
Delivered: 5 January 2008
Status: Satisfied on 16 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Chattel mortgage
Delivered: 7 September 2004
Status: Satisfied on 16 January 2015
Persons entitled: Lombard North Central PLC
Description: Bran luebbe pump s/no 9151433.
25 January 2001
All assets debenture
Delivered: 27 January 2001
Status: Satisfied on 16 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
17 June 2000
Standard security which was presented for registration in scotland on 15TH june 2000
Delivered: 27 June 2000
Status: Satisfied on 13 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 dalcross industrial estate inverness.
27 March 2000
Chattel mortgage
Delivered: 28 March 2000
Status: Satisfied on 16 January 2015
Persons entitled: Lombard North Central PLC
Description: Flying saw s/n 438/3/96. see the mortgage charge document…
17 June 1999
Standard security which was presented for registration in scotland on the 5TH june 2000
Delivered: 13 June 2000
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 dalcross industrial estate inverness.
17 June 1999
Standard security which was presented for registration in scotland on 14TH september 1999 and
Delivered: 20 September 1999
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 17 dalcross industrial estate,inverness.
24 July 1997
Debenture
Delivered: 2 August 1997
Status: Satisfied on 27 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 1989
Single debenture
Delivered: 17 February 1989
Status: Satisfied on 23 June 1999
Persons entitled: Lloyds Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1984
Debenture and floating charge
Delivered: 14 May 1984
Status: Satisfied on 24 July 1997
Persons entitled: Highlands and Islands Development Board
Description: Fixed and floating charges over the undertaking and all…
4 October 1982
Deed
Delivered: 8 October 1982
Status: Satisfied on 16 February 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge on all bookdebts & other debts of the company…
13 September 1979
Debenture & floating charge
Delivered: 1 October 1979
Status: Satisfied on 24 July 1997
Persons entitled: The Highlands and Islands Development Board.
Description: Floating charge:- undertaking and all property and assets…

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