HAMBLINS LEISURE SERVICES LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 8PD

Company number 00697361
Status Active
Incorporation Date 4 July 1961
Company Type Private Limited Company
Address HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Statement by Directors. The most likely internet sites of HAMBLINS LEISURE SERVICES LIMITED are www.hamblinsleisureservices.co.uk, and www.hamblins-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. Hamblins Leisure Services Limited is a Private Limited Company. The company registration number is 00697361. Hamblins Leisure Services Limited has been working since 04 July 1961. The present status of the company is Active. The registered address of Hamblins Leisure Services Limited is Haberfield Old Moor Road Wennington Lancaster La2 8pd. . RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary HAWORTH, Ralph Thomas has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Secretary SMITH, Terrence Kevin has been resigned. Director BREATHWICK, Leslie has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Director HAMBLIN, Betty has been resigned. Director HAMBLIN, Jonathan Robert has been resigned. Director HAMBLIN, June Anne has been resigned. Director HAMBLIN, Margaret Elizabeth has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Peter Robert has been resigned. Director HAMBLIN, Samantha Caroline has been resigned. Director HAWORTH, Ralph Thomas has been resigned. Director HTIBLIN, Andron David has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PEARSON, Andrew Guy has been resigned. Director PITCHER, Arthur Cuthbert has been resigned. Director SHAW, Anthony Brian has been resigned. Director SMITH, Terrence Kevin has been resigned. Director WALSH, Neil has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
RIMMER, David Norman
Appointed Date: 01 April 2011
78 years old
Director
WALKER, Jonathan James
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Secretary
HAWORTH, Ralph Thomas
Resigned: 12 May 2006
Appointed Date: 07 June 2001
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 12 May 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Secretary
SMITH, Terrence Kevin
Resigned: 07 June 2001
Director
BREATHWICK, Leslie
Resigned: 06 September 1996
96 years old
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 12 May 2006
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Director
HAMBLIN, Betty
Resigned: 06 September 1996
97 years old
Director
HAMBLIN, Jonathan Robert
Resigned: 11 August 1993
70 years old
Director
HAMBLIN, June Anne
Resigned: 11 May 2006
90 years old
Director
HAMBLIN, Margaret Elizabeth
Resigned: 30 August 2005
89 years old
Director
HAMBLIN, Peter Richard
Resigned: 12 May 2006
Appointed Date: 18 March 1996
89 years old
Director
HAMBLIN, Peter Robert
Resigned: 31 January 2002
Appointed Date: 02 March 1995
68 years old
Director
HAMBLIN, Samantha Caroline
Resigned: 12 May 2006
Appointed Date: 01 May 2002
51 years old
Director
HAWORTH, Ralph Thomas
Resigned: 12 May 2006
Appointed Date: 07 June 2001
73 years old
Director
HTIBLIN, Andron David
Resigned: 11 August 1993
62 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 12 May 2006
62 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
PITCHER, Arthur Cuthbert
Resigned: 03 June 1994
80 years old
Director
SHAW, Anthony Brian
Resigned: 29 March 1994
Appointed Date: 06 September 1993
83 years old
Director
SMITH, Terrence Kevin
Resigned: 07 June 2001
Appointed Date: 15 December 1992
70 years old
Director
WALSH, Neil
Resigned: 01 April 2011
Appointed Date: 30 October 2008
75 years old

Persons With Significant Control

Stardust Bingo Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBLINS LEISURE SERVICES LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Nov 2015
Statement by Directors
17 Nov 2015
Statement of capital on 17 November 2015
  • GBP 1
17 Nov 2015
Solvency Statement dated 16/11/15
...
... and 187 more events
06 Aug 1982
Accounts made up to 30 April 1981
14 Jan 1980
Accounts made up to 30 April 1979
27 Jan 1978
Accounts made up to 30 April 1977
22 Feb 1976
Accounts made up to 30 April 1974
12 Jan 1974
Accounts made up to 30 April 2073

HAMBLINS LEISURE SERVICES LIMITED Charges

12 May 2006
Mortgage
Delivered: 22 May 2006
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The stardust centre 82 george street corby northants t/no…
12 May 2006
Debenture
Delivered: 22 May 2006
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The stardust centre 82 george street corby northants t/no…
6 September 1996
Guarantee & debenture
Delivered: 19 September 1996
Status: Satisfied on 23 October 1997
Persons entitled: Leslie Breathwick
Description: Fixed and floating charges over the undertaking and all…
12 October 1994
Third party charge of debt
Delivered: 18 October 1994
Status: Satisfied on 10 November 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £33,000 due from stardust (kettering) limited…
12 July 1993
Credit agreement
Delivered: 29 July 1993
Status: Satisfied on 17 September 1998
Persons entitled: Close Brothers Limited
Description: All its rights title and interest in and to all sums…
3 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H corby bowling alley and offices known as the stardust…
3 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Satisfied on 14 January 1995
Persons entitled: National Westminster Bank PLC
Description: F/H rutland theatre (formerly known as the odean cinema)…
28 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Satisfied on 30 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1986
Further guarantee & debenture
Delivered: 18 July 1986
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
8 August 1985
Legal charge
Delivered: 16 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: The spread eagle, oakley road, corby, northants.
19 October 1984
Legal charge
Delivered: 23 October 1984
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings bruce grove cinema bruce grove…
12 August 1982
Legal charge
Delivered: 19 August 1982
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank Limited
Description: F/H the corby bowling alley & offices nos 82 & 86 george…
27 May 1982
Legal charge
Delivered: 14 June 1982
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank Limited
Description: Fh the odeon cinema, corby, northants.
27 May 1982
Legal charge
Delivered: 14 June 1982
Status: Satisfied on 12 December 1988
Persons entitled: Barclays Bank Limited
Description: F h land and buildings on south side of russell street…
27 May 1982
Legal charge
Delivered: 14 June 1982
Status: Satisfied on 4 August 1992
Persons entitled: Barclays Bank Limited
Description: F.H. 222 kettering road and 2 abington avenue, northampton…
7 April 1982
Guarantee & debenture
Delivered: 15 April 1982
Status: Satisfied on 7 September 1989
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charges undertaking and all property and…

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