THE HAMBLETON GROUP LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9JZ

Company number 01452944
Status Active
Incorporation Date 9 October 1979
Company Type Private Limited Company
Address FLECK WAY TEESIDE INDUSTRIAL, ESTATE THORNABY, STOCKTON ON TEES, CLEVELAND, TS17 9JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Satisfaction of charge 19 in full; Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE HAMBLETON GROUP LIMITED are www.thehambletongroup.co.uk, and www.the-hambleton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Yarm Rail Station is 3.4 miles; to Middlesbrough Rail Station is 4.2 miles; to Billingham Rail Station is 5.6 miles; to Seaton Carew Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hambleton Group Limited is a Private Limited Company. The company registration number is 01452944. The Hambleton Group Limited has been working since 09 October 1979. The present status of the company is Active. The registered address of The Hambleton Group Limited is Fleck Way Teeside Industrial Estate Thornaby Stockton On Tees Cleveland Ts17 9jz. . GOODALL, Georgina is a Secretary of the company. GOODALL, Bryan Walter is a Director of the company. GOODALL, Georgina is a Director of the company. GOODALL, Jonathan James is a Director of the company. GOODALL, Kathryn Holly is a Director of the company. PLUVES, Lisa Margaret is a Director of the company. WEALL, Victoria is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOODALL, Georgina
Director
GOODALL, Bryan Walter

76 years old
Director
GOODALL, Georgina

78 years old
Director
GOODALL, Jonathan James
Appointed Date: 05 February 1992
52 years old
Director
GOODALL, Kathryn Holly
Appointed Date: 31 October 1997
50 years old
Director
PLUVES, Lisa Margaret
Appointed Date: 01 March 2015
49 years old
Director
WEALL, Victoria
Appointed Date: 01 March 2015
58 years old

Persons With Significant Control

Mr Bryan Walter Goodall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Goodall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAMBLETON GROUP LIMITED Events

01 Dec 2016
Satisfaction of charge 19 in full
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 40,002
03 Nov 2015
Appointment of Lisa Pluves as a director
...
... and 124 more events
11 Feb 1988
Return made up to 30/10/87; full list of members
23 Feb 1987
Company name changed cleveland hampers LIMITED\certificate issued on 23/02/87
28 Jan 1987
Particulars of mortgage/charge
29 Nov 1986
Accounts for a small company made up to 30 November 1985
29 Nov 1986
Return made up to 10/10/86; full list of members

THE HAMBLETON GROUP LIMITED Charges

3 September 2012
Mortgage debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 September 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: BT50/123, 126 and 127, fleck way, teeside industrial…
3 September 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the north of fleck way, teeside industrial estate…
3 September 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining BT50/4 and BT50/27, fleck way, teeside…
3 September 2012
Deed of legal mortgage
Delivered: 6 September 2012
Status: Satisfied on 1 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 milton street, saltburn by the sea all plant and…
4 March 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 milton street saltburn by the sea.
23 October 2009
Legal charge
Delivered: 27 October 2009
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land at fleck way teesside industrial…
20 October 2003
Legal charge
Delivered: 28 October 2003
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land adjoining sites BT50/4 and BT50/27…
20 October 2003
Legal charge
Delivered: 28 October 2003
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a north fleck way teeside industrial estate…
20 April 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: The land adjoining sites BT50/4 and BT50/27 teeside…
14 January 1997
Guarantee and debenture
Delivered: 22 January 1997
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: Factory and land site no bt 50/4 and 27 on teeside…
19 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: 52 church lane ormesby middlesbrough cleveland title no…
19 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 23 October 2012
Persons entitled: Barclays Bank PLC
Description: 7 glenfield drive tollesby middlesbrough cleveland title no…
19 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: Land on the south side of glenfield drive tollesby…
30 December 1991
Guarantee and debenture
Delivered: 17 January 1992
Status: Satisfied on 29 September 2012
Persons entitled: Barclays Bank PLC
Description: See doc ref M874C for full details. Fixed and floating…
5 December 1991
Guarantee and debenture
Delivered: 17 December 1991
Status: Satisfied on 2 October 1992
Persons entitled: Barclays Bank PLC
Description: See doc ref M901C for full details. Fixed and floating…
4 December 1989
Guarantee & debenture
Delivered: 13 December 1989
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Factory & land site no bt 50/4 and 27 on teeside industrial…
15 January 1987
Guarantee & debenture
Delivered: 28 January 1987
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: Land on south side of glenfield drive k/a 9 glenfield…
23 April 1986
Legal charge
Delivered: 29 April 1986
Status: Satisfied on 1 October 1992
Persons entitled: Aarclays Bank PLC
Description: 7 glenfield drive, tollesby, middlesbrough cleveland. Title…
9 January 1986
Legal charge
Delivered: 15 January 1986
Status: Satisfied on 1 October 1992
Persons entitled: Barclays Bank PLC
Description: 52, church lane, ormesby, middlesbrough cleveland title no…

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