HAMBLETON STEEL LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7JH

Company number 03106954
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of HAMBLETON STEEL LIMITED are www.hambletonsteel.co.uk, and www.hambleton-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to North Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambleton Steel Limited is a Private Limited Company. The company registration number is 03106954. Hambleton Steel Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Hambleton Steel Limited is Gatherley Road Brompton On Swale Richmond North Yorkshire Dl10 7jh. . GRICE, Patricia is a Secretary of the company. GRICE, James William is a Director of the company. GRICE, Patricia is a Director of the company. JOBBINGS, Martin Hague is a Director of the company. WATSON, Colin Richard is a Director of the company. Secretary BRUCE, Robert Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKINSON, Paul Edward has been resigned. Director HADAWAY, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GRICE, Patricia
Appointed Date: 16 October 1995
Director
GRICE, James William
Appointed Date: 16 October 1995
71 years old
Director
GRICE, Patricia
Appointed Date: 16 October 1995
70 years old
Director
JOBBINGS, Martin Hague
Appointed Date: 16 April 2008
74 years old
Director
WATSON, Colin Richard
Appointed Date: 16 October 1995
65 years old

Resigned Directors

Secretary
BRUCE, Robert Andrew
Resigned: 20 January 2009
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 27 September 1995
Director
DICKINSON, Paul Edward
Resigned: 06 March 2000
Appointed Date: 16 October 1995
66 years old
Director
HADAWAY, Michael
Resigned: 27 April 2012
Appointed Date: 01 July 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1995
Appointed Date: 27 September 1995

Persons With Significant Control

Mr James William Grice
Notified on: 27 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Grice
Notified on: 27 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Richard Watson
Notified on: 27 September 2016
65 years old
Nature of control: Has significant influence or control

HAMBLETON STEEL LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
26 May 2015
Group of companies' accounts made up to 31 December 2014
22 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
07 Nov 1995
New director appointed
07 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
07 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU
27 Sep 1995
Incorporation

HAMBLETON STEEL LIMITED Charges

1 June 2006
Fixed charge over chattels
Delivered: 13 June 2006
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets. See the mortgage charge document for full…
1 June 2006
Fixed charge over chattels
Delivered: 13 June 2006
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: The fixed assets. See the mortgage charge document for full…
28 April 2005
Chattels mortgage
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Meba horizontal metal band saw 650 dg-1000 s/n…
17 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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