HAMBLIN HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1HT

Company number 04124829
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address STONEHOUSE, 21 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period shortened from 30 April 2016 to 30 March 2016. The most likely internet sites of HAMBLIN HOLDINGS LIMITED are www.hamblinholdings.co.uk, and www.hamblin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hamblin Holdings Limited is a Private Limited Company. The company registration number is 04124829. Hamblin Holdings Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Hamblin Holdings Limited is Stonehouse 21 Church Road Tunbridge Wells Kent Tn1 1ht. . TOWNING, Keith Simon is a Secretary of the company. HAMBLIN, Christopher Bryan is a Director of the company. HAMBLIN, James Rupert Christopher is a Director of the company. HAMBLIN, Roderick Alexander is a Director of the company. HAMBLIN, Thomas David is a Director of the company. Secretary FAVISH, Dennis Cecil has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HAMBLIN, Richard Bryce has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
TOWNING, Keith Simon
Appointed Date: 03 September 2015
Director
HAMBLIN, Christopher Bryan
Appointed Date: 13 December 2000
73 years old
Director
HAMBLIN, James Rupert Christopher
Appointed Date: 07 October 2008
47 years old
Director
HAMBLIN, Roderick Alexander
Appointed Date: 07 October 2008
41 years old
Director
HAMBLIN, Thomas David
Appointed Date: 07 October 2008
45 years old

Resigned Directors

Secretary
FAVISH, Dennis Cecil
Resigned: 03 September 2015
Appointed Date: 13 December 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
HAMBLIN, Richard Bryce
Resigned: 07 October 2008
Appointed Date: 13 December 2000
75 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr James Rupert Christopher Hamblin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas David Hamblin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Alexander Hamblin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMBLIN HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 30 March 2016
20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Previous accounting period shortened from 30 April 2016 to 30 March 2016
21 Jan 2016
Group of companies' accounts made up to 30 April 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 22,500
...
... and 49 more events
26 Jan 2001
Director resigned
26 Jan 2001
New secretary appointed
26 Jan 2001
New director appointed
26 Jan 2001
New director appointed
13 Dec 2000
Incorporation

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