HAMBLESIDE MERCHANDISE LIMITED
HANTS HAMBLESIDE BUSINESS GIFT SOLUTIONS LIMITED

Hellopages » Hampshire » Havant » PO7 7SE

Company number 04933881
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 2. LANCER HOUSE, WATERLOOVILLE, HANTS, 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 seventy-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 150,000 . The most likely internet sites of HAMBLESIDE MERCHANDISE LIMITED are www.hamblesidemerchandise.co.uk, and www.hambleside-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hambleside Merchandise Limited is a Private Limited Company. The company registration number is 04933881. Hambleside Merchandise Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Hambleside Merchandise Limited is 2 Lancer House Waterlooville Hants 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. MUNDAY, Suzanne Louise 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, Nicholas John is a Director of the company. Secretary JEFFERY, Robin Adrian has been resigned. Secretary VINCE, Jacqueline Grace has been resigned. Director COPLAND, William has been resigned. Director VINCE, Jacqueline Grace has been resigned. Director WARMAN, Roger has been resigned. Director YELLOP, David Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AVERY, Christopher John
Appointed Date: 06 January 2004
69 years old
Director
GOODMAN, Martin Gavin Weston
Appointed Date: 15 October 2003
67 years old
Director
JEFFERY, Robin Adrian Rexworthy
Appointed Date: 15 October 2003
76 years old
Director
MUNDAY, Suzanne Louise
Appointed Date: 14 November 2013
44 years old
Director
PRITCHARD, David Ronald
Appointed Date: 02 April 2014
64 years old
Director
SCOTT, Jennifer Louise
Appointed Date: 14 November 2013
41 years old
Director
YELLOP, Nicholas John
Appointed Date: 02 April 2014
56 years old

Resigned Directors

Secretary
JEFFERY, Robin Adrian
Resigned: 01 July 2004
Appointed Date: 15 October 2003
Secretary
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 01 July 2004
Director
COPLAND, William
Resigned: 11 February 2014
Appointed Date: 01 July 2005
63 years old
Director
VINCE, Jacqueline Grace
Resigned: 12 February 2013
Appointed Date: 22 March 2011
57 years old
Director
WARMAN, Roger
Resigned: 31 July 2012
Appointed Date: 02 February 2004
75 years old
Director
YELLOP, David Roy
Resigned: 31 August 2005
Appointed Date: 02 February 2004
88 years old

Persons With Significant Control

Grinterley Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBLESIDE MERCHANDISE LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,000
02 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Feb 2015
Registration of charge 049338810007, created on 2 February 2015
...
... and 62 more events
07 Feb 2004
New director appointed
07 Feb 2004
Accounting reference date extended from 31/10/04 to 31/12/04
06 Feb 2004
Particulars of mortgage/charge
30 Oct 2003
Ad 27/10/03--------- £ si 40000@1=40000 £ ic 40000/80000
15 Oct 2003
Incorporation

HAMBLESIDE MERCHANDISE LIMITED Charges

2 February 2015
Charge code 0493 3881 0007
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 January 2015
Charge code 0493 3881 0006
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 January 2015
Charge code 0493 3881 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 October 2014
Charge code 0493 3881 0004
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 October 2009
All assets debenture
Delivered: 28 October 2009
Status: Satisfied on 16 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 16 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 2004
All assets debenture
Delivered: 6 February 2004
Status: Satisfied on 21 November 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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