HAMBLETON FARMS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6QF

Company number 05758307
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 29 PILLINGS ROAD, OAKHAM, RUTLAND, LE15 6QF
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 3 April 2016; Appointment of Mr Ian Sawyer as a director on 4 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,541,722 . The most likely internet sites of HAMBLETON FARMS LIMITED are www.hambletonfarms.co.uk, and www.hambleton-farms.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. Hambleton Farms Limited is a Private Limited Company. The company registration number is 05758307. Hambleton Farms Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Hambleton Farms Limited is 29 Pillings Road Oakham Rutland Le15 6qf. The company`s financial liabilities are £66.47k. It is £-28.13k against last year. The cash in hand is £140.82k. It is £32.94k against last year. And the total assets are £326.91k, which is £36.85k against last year. SAWYER, Ian is a Secretary of the company. NELSON, Andrew James Theodore is a Director of the company. NELSON, William is a Director of the company. SAWYER, Ian is a Director of the company. Secretary ARNOLD, Christopher has been resigned. Secretary BUSE, Catherine Ann has been resigned. Secretary EASTWOOD, Rachel Louise has been resigned. Secretary NELSON, Jill has been resigned. Secretary NELSON, Jill has been resigned. Secretary NELSON, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWSAM, Glen has been resigned. Director NELSON, Jill has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


hambleton farms Key Finiance

LIABILITIES £66.47k
-30%
CASH £140.82k
+30%
TOTAL ASSETS £326.91k
+12%
All Financial Figures

Current Directors

Secretary
SAWYER, Ian
Appointed Date: 23 July 2014
Director
NELSON, Andrew James Theodore
Appointed Date: 27 March 2006
70 years old
Director
NELSON, William
Appointed Date: 30 May 2012
43 years old
Director
SAWYER, Ian
Appointed Date: 04 April 2016
49 years old

Resigned Directors

Secretary
ARNOLD, Christopher
Resigned: 12 December 2012
Appointed Date: 30 May 2012
Secretary
BUSE, Catherine Ann
Resigned: 01 March 2007
Appointed Date: 10 May 2006
Secretary
EASTWOOD, Rachel Louise
Resigned: 30 May 2012
Appointed Date: 20 August 2007
Secretary
NELSON, Jill
Resigned: 20 August 2007
Appointed Date: 01 March 2007
Secretary
NELSON, Jill
Resigned: 09 May 2006
Appointed Date: 27 March 2006
Secretary
NELSON, William
Resigned: 23 July 2014
Appointed Date: 12 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006
Director
HOWSAM, Glen
Resigned: 23 July 2014
Appointed Date: 23 June 2011
58 years old
Director
NELSON, Jill
Resigned: 01 August 2015
Appointed Date: 27 March 2006
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

HAMBLETON FARMS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 3 April 2016
22 Jul 2016
Appointment of Mr Ian Sawyer as a director on 4 April 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,541,722
25 Nov 2015
Total exemption small company accounts made up to 5 April 2015
24 Aug 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to 29 Pillings Road Oakham Rutland LE15 6QF on 24 August 2015
...
... and 40 more events
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
New director appointed
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
27 Mar 2006
Incorporation

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