HAMBLESIDE HOLDINGS LIMITED
WATERLOOVILLE HAMBLESIDE LIMITED

Hellopages » Hampshire » Havant » PO7 7SE

Company number 01546549
Status Active
Incorporation Date 20 February 1981
Company Type Private Limited Company
Address 2 LANCER HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 182,860 . The most likely internet sites of HAMBLESIDE HOLDINGS LIMITED are www.hamblesideholdings.co.uk, and www.hambleside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Hambleside Holdings Limited is a Private Limited Company. The company registration number is 01546549. Hambleside Holdings Limited has been working since 20 February 1981. The present status of the company is Active. The registered address of Hambleside Holdings Limited is 2 Lancer House Hussar Court Waterlooville Hampshire Po7 7se. . AVERY, Christopher John is a Director of the company. GOODMAN, Martin Gavin Weston 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. YELLOP, David Roy is a Director of the company. YELLOP, Nicholas John is a Director of the company. Secretary JEFFERY, Robin Adrian Rexworthy has been resigned. Secretary VINCE, Jacqueline Grace has been resigned. Director CUMPER, William Jack has been resigned. Director GAMBLE, Richard Bradley has been resigned. Director VINCE, Jacqueline Grace has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AVERY, Christopher John
Appointed Date: 01 September 2010
69 years old

Director

Director

Director
PRITCHARD, David Ronald
Appointed Date: 24 September 2004
64 years old

Director
YELLOP, David Roy

88 years old

Director
YELLOP, Nicholas John
Appointed Date: 02 April 2014
56 years old

Resigned Directors

Secretary
JEFFERY, Robin Adrian Rexworthy
Resigned: 01 July 2004

Secretary
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 01 July 2004

Director
CUMPER, William Jack
Resigned: 05 October 1998
Appointed Date: 01 April 1992
70 years old

Director
GAMBLE, Richard Bradley
Resigned: 24 September 2004
Appointed Date: 26 January 1993
97 years old

Director
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 04 March 2010
57 years old

HAMBLESIDE HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 182,860

24 Jun 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Satisfaction of charge 2 in full
...
... and 97 more events
03 May 1988
Return made up to 31/12/87; full list of members

28 Jul 1987
Full accounts made up to 30 September 1986

10 Jul 1987
Director resigned

26 Jan 1987
Return made up to 30/12/86; full list of members

22 Sep 1986
Full accounts made up to 30 September 1985

HAMBLESIDE HOLDINGS LIMITED Charges

1 October 2014
Charge code 0154 6549 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 March 1993
Single debenture
Delivered: 12 March 1993
Status: Satisfied on 16 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1982
Debenture
Delivered: 17 December 1982
Status: Satisfied on 21 September 1984
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over the undertaking and all…