HAMBROOK DEVELOPMENTS LIMITED
BRISTOL PROJECT MAINTENANCE BRISTOL LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 04371374
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O C/O C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 7 March 2017; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAMBROOK DEVELOPMENTS LIMITED are www.hambrookdevelopments.co.uk, and www.hambrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambrook Developments Limited is a Private Limited Company. The company registration number is 04371374. Hambrook Developments Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Hambrook Developments Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. . MILTON, Nicola Jane is a Secretary of the company. MILTON, Anthony Royston is a Director of the company. SMITH, David William is a Director of the company. Secretary ELLIOTT, Debi Sue has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILTON, Geoffrey William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MILTON, Nicola Jane
Appointed Date: 01 October 2004
Director
MILTON, Anthony Royston
Appointed Date: 11 February 2002
55 years old
Director
SMITH, David William
Appointed Date: 15 June 2005
53 years old

Resigned Directors

Secretary
ELLIOTT, Debi Sue
Resigned: 01 October 2004
Appointed Date: 11 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
MILTON, Geoffrey William
Resigned: 01 October 2004
Appointed Date: 11 February 2002
67 years old

Persons With Significant Control

Mr Anthony Royston Smith
Notified on: 11 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Smith
Notified on: 11 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBROOK DEVELOPMENTS LIMITED Events

07 Mar 2017
Registered office address changed from C/O C/O C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 7 March 2017
07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 42 more events
04 Nov 2003
Company name changed project maintenance bristol limi ted\certificate issued on 04/11/03
19 Jul 2003
Accounts for a dormant company made up to 28 February 2003
17 Mar 2003
Return made up to 11/02/03; full list of members
12 Feb 2002
Secretary resigned
11 Feb 2002
Incorporation

HAMBROOK DEVELOPMENTS LIMITED Charges

27 February 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Matthew Thomas Gibson and James Mortimer Critchley
Description: Ground and first floor premises 381 two mile hill road…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 19 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 163 church road, redfield, bristol. By way of fixed charge…
31 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 clouds hill road st george bristol. By way of fixed…
7 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 381 two mile hill road kingswood bristol. By way of fixed…
7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAMBROOK CONSTRUCTION LIMITED HAMBROOK DESIGN & FABRICATION LTD HAMBROOK ELECTRICAL LTD. HAMBROOK FINANCIAL PLANNING LIMITED HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED HAMBROOK GARDEN POWER LIMITED HAMBROOK GARDEN SUPPLIES LIMITED