HAMBLESIDE LIMITED
WATERLOOVILLE HAMBLESIDE EXPORT SERVICES LIMITED

Hellopages » Hampshire » Havant » PO7 7SE

Company number 01270961
Status Active
Incorporation Date 29 July 1976
Company Type Private Limited Company
Address 2 LANCER HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte authourised cap 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAMBLESIDE LIMITED are www.hambleside.co.uk, and www.hambleside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Hambleside Limited is a Private Limited Company. The company registration number is 01270961. Hambleside Limited has been working since 29 July 1976. The present status of the company is Active. The registered address of Hambleside Limited is 2 Lancer House Hussar Court Waterlooville Hampshire Po7 7se. . GOODMAN, Martin Gavin Weston is a Director of the company. HUTCHINSON, Ivor Peter 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. SCOTT, Jennifer Louise 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 GAMBLE, Richard Bradley has been resigned. Director VINCE, Jacqueline Grace has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOODMAN, Martin Gavin Weston

67 years old
Director
HUTCHINSON, Ivor Peter
Appointed Date: 11 February 2009
49 years old
Director
JEFFERY, Robin Adrian Rexworthy

76 years old
Director
PRITCHARD, David Ronald
Appointed Date: 02 April 2014
64 years old
Director
SCOTT, Jennifer Louise
Appointed Date: 02 April 2014
41 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
GAMBLE, Richard Bradley
Resigned: 24 September 2004
97 years old
Director
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 04 March 2010
57 years old

Persons With Significant Control

Grinterley Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hambleside Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLESIDE LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte authourised cap 01/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 260,250
20 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 260,250
...
... and 93 more events
21 Jul 1987
Full accounts made up to 30 September 1986
16 Jul 1987
Director resigned
26 Jan 1987
Return made up to 30/12/86; full list of members
22 Jul 1986
Full accounts made up to 30 September 1985
12 Jan 1979
Accounts made up to 11 May 1977

HAMBLESIDE LIMITED Charges

1 October 2014
Charge code 0127 0961 0004
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
1 October 2014
Charge code 0127 0961 0003
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 1988
Single debenture
Delivered: 14 June 1988
Status: Satisfied on 18 March 2015
Persons entitled: Lloyds Bank PLC
Description: Indluding all heritable property and assets in scotland.…
4 October 1982
Deed
Delivered: 8 October 1982
Status: Satisfied on 16 February 1989
Persons entitled: Williams & Glyn's Bank PLC
Description: First fixed charge on all book & other debts of the company…

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