HAMBLIN WATERMAINS LIMITED
READING

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Company number 03935371
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 039353710006, created on 1 November 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 039353710005 in full. The most likely internet sites of HAMBLIN WATERMAINS LIMITED are www.hamblinwatermains.co.uk, and www.hamblin-watermains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hamblin Watermains Limited is a Private Limited Company. The company registration number is 03935371. Hamblin Watermains Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Hamblin Watermains Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . HAMBLIN, Andrew Paul is a Secretary of the company. HAMBLIN, Andrew Paul is a Director of the company. HAMBLIN, Darren is a Director of the company. HAMBLIN, Deborah is a Director of the company. HAMBLIN, Theresa Jayne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MORLEY, Mary has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
HAMBLIN, Andrew Paul
Appointed Date: 31 August 2005

Director
HAMBLIN, Andrew Paul
Appointed Date: 28 February 2000
58 years old

Director
HAMBLIN, Darren
Appointed Date: 28 February 2000
55 years old

Director
HAMBLIN, Deborah
Appointed Date: 01 April 2000
55 years old

Director
HAMBLIN, Theresa Jayne
Appointed Date: 01 April 2000
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Secretary
MORLEY, Mary
Resigned: 30 July 2005
Appointed Date: 28 February 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

HAMBLIN WATERMAINS LIMITED Events

16 Nov 2016
Registration of charge 039353710006, created on 1 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Satisfaction of charge 039353710005 in full
20 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

04 Apr 2016
Registration of charge 039353710005, created on 18 March 2016
...
... and 58 more events
16 Mar 2000
Secretary resigned
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
28 Feb 2000
Incorporation

HAMBLIN WATERMAINS LIMITED Charges

1 November 2016
Charge code 0393 5371 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 chapel gate easthampstead road wokingham RG40 2EE…
18 March 2016
Charge code 0393 5371 0005
Delivered: 4 April 2016
Status: Satisfied on 20 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1 chapel…
16 January 2009
Legal charge
Delivered: 22 January 2009
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: 25 buckden close woodley reading berkshire t/no BK158884 by…
28 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: 3 buckhurst grove wokingham berkshire. By way of fixed…
17 August 2006
Legal charge
Delivered: 19 August 2006
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: 354 london road wokingham berkshire. By way of fixed charge…
14 April 2000
Mortgage debenture
Delivered: 27 April 2000
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…