HAMPTON MARINE LIMITED
WELLINGBOROUGH HAMPTON MARINE SALES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB
Company number 00996935
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,000 . The most likely internet sites of HAMPTON MARINE LIMITED are www.hamptonmarine.co.uk, and www.hampton-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. Hampton Marine Limited is a Private Limited Company. The company registration number is 00996935. Hampton Marine Limited has been working since 14 December 1970. The present status of the company is Active. The registered address of Hampton Marine Limited is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. COLLIER, Ian Charles is a Director of the company. GIBBARD, Matthew Charles is a Director of the company. PEARSON, Jeremy Michael William is a Director of the company. Secretary COOK, Michael John has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Director COOK, Carol has been resigned. Director COOK, Geoffrey Martyn has been resigned. Director COOK, John Arthur Bertram has been resigned. Director COOK, Michael John has been resigned. Director COOK, Winifred Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
COLLIER, Ian Charles
Appointed Date: 19 July 2005
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 19 July 2005
56 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 15 August 2005
58 years old

Resigned Directors

Secretary
COOK, Michael John
Resigned: 19 July 2005
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 19 July 2005
Director
COOK, Carol
Resigned: 19 July 2005
Appointed Date: 09 June 1993
73 years old
Director
COOK, Geoffrey Martyn
Resigned: 19 July 2005
71 years old
Director
COOK, John Arthur Bertram
Resigned: 19 July 2005
99 years old
Director
COOK, Michael John
Resigned: 19 July 2005
72 years old
Director
COOK, Winifred Mary
Resigned: 19 July 2005
103 years old

HAMPTON MARINE LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
01 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
...
... and 103 more events
30 May 1978
Annual return made up to 08/06/78
15 Jun 1977
Annual return made up to 24/06/77
18 Oct 1976
Annual return made up to 18/10/76
24 Jul 1976
Annual return made up to 10/11/75
25 Nov 1969
Incorporation

HAMPTON MARINE LIMITED Charges

11 February 2015
Charge code 0099 6935 0003
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
19 July 2005
Charge of securities (UK)
Delivered: 21 July 2005
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
10 January 2002
Legal charge
Delivered: 12 January 2002
Status: Satisfied on 17 April 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a july cottage bars hill cowes isle of…

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