FIRST HAMBLIN (EASTERN) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7NH

Company number 01274538
Status Active
Incorporation Date 24 August 1976
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, REGENT HOUSE, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Stuart James Overson as a director on 16 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of FIRST HAMBLIN (EASTERN) LIMITED are www.firsthamblineastern.co.uk, and www.first-hamblin-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. First Hamblin Eastern Limited is a Private Limited Company. The company registration number is 01274538. First Hamblin Eastern Limited has been working since 24 August 1976. The present status of the company is Active. The registered address of First Hamblin Eastern Limited is C O Grant Thornton Uk Llp Regent House Leicester Le1 7nh. . HAMBLIN, Ilse-Charlotte is a Director of the company. HAMBLIN, Samantha Caroline is a Director of the company. STONE, Daniel Lee is a Director of the company. Secretary HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, John Malcolm has been resigned. Director HAMBLIN, Peter Richard has been resigned. Director HAMBLIN, Samantha Caroline has been resigned. Director OVERSON, Stuart James has been resigned. Director PRINCE, Antony Charles has been resigned. Director REDHEAD, Stuart James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAMBLIN, Ilse-Charlotte
Appointed Date: 22 October 1993
85 years old
Director
HAMBLIN, Samantha Caroline
Appointed Date: 29 April 2014
51 years old
Director
STONE, Daniel Lee
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
HAMBLIN, Peter Richard
Resigned: 01 May 2015
Director
HAMBLIN, John Malcolm
Resigned: 14 February 2002
91 years old
Director
HAMBLIN, Peter Richard
Resigned: 01 May 2015
89 years old
Director
HAMBLIN, Samantha Caroline
Resigned: 30 April 2010
Appointed Date: 13 December 1999
51 years old
Director
OVERSON, Stuart James
Resigned: 16 December 2016
Appointed Date: 31 March 2010
55 years old
Director
PRINCE, Antony Charles
Resigned: 31 December 2008
Appointed Date: 22 October 1993
89 years old
Director
REDHEAD, Stuart James
Resigned: 31 December 2000
90 years old

Persons With Significant Control

Central Garage (Uppingham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST HAMBLIN (EASTERN) LIMITED Events

16 Dec 2016
Termination of appointment of Stuart James Overson as a director on 16 December 2016
12 Dec 2016
Full accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Aug 2016
Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016
17 Aug 2016
Director's details changed for Miss Samantha Caroline Hamblin on 16 August 2016
...
... and 110 more events
15 Feb 1988
Full group accounts made up to 30 April 1987
04 Feb 1987
Group of companies' accounts made up to 30 April 1986
04 Feb 1987
Return made up to 17/11/86; full list of members
24 Aug 1976
Certificate of incorporation
24 Aug 1976
Incorporation

FIRST HAMBLIN (EASTERN) LIMITED Charges

25 January 2005
Legal charge
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 0.81 hectares of land known as plot 3 papyrus road…
31 March 1995
Legal mortgage
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at papyrus road, werrington…
30 September 1992
Legal mortgage
Delivered: 2 October 1992
Status: Satisfied on 7 March 2006
Persons entitled: National Westminster Bank PLC
Description: 63 lynn road downham market norfolk t/n nk 94483 and/or the…
16 July 1990
Legal mortgage
Delivered: 23 July 1990
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: 659 lincoln road peterborough, cambridgeshire title no:- cb…
14 June 1990
Legal mortgage
Delivered: 19 June 1990
Status: Satisfied on 7 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 26, 28 & 30 queens road, uppingham and/or the proceeds…
26 March 1990
Legal charge
Delivered: 2 April 1990
Status: Satisfied on 1 February 2006
Persons entitled: United Dominions Trust Limited
Description: All that f/h property situate at st ives containing in area…
3 July 1989
Legal mortgage
Delivered: 12 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crescent house midland road peterborough cambridgeshire…
28 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: 18, all saints street, stamford, lincolnshire together with…
10 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: The crystal rooms, 19, all saints street stamford…
12 March 1986
Legal charge
Delivered: 21 March 1986
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: Crescent house, midland road, peterborough cambridgeshire…
28 February 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: F/H bozeat school, bozeat northampton, northamptonshire.
15 June 1983
Further guarantee & debenture
Delivered: 6 July 1983
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
4 May 1982
Guarantee & debenture
Delivered: 10 May 1982
Status: Satisfied on 8 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
12 June 1980
Legal charge
Delivered: 13 June 1980
Status: Satisfied on 19 December 1989
Persons entitled: United Dominons Trust Limited
Description: F/H premises situate in chapel yard, north street…

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