HAMBLETON HOLDINGS LIMITED

Address

HAMBLETON HOLDINGS LIMITED
DALTON AIRFIELD
DALTON
THIRSK
NORTH YORKSHIRE
ENGLAND
YO7 3JN
Classification: Wholesale of metals and metal ores
Activities of distribution holding companies

Legal Information

Company Registration No.:
01147924
Incorporation Date:
27 Nov 1973 (41 Years old)
Financial Year End:
31 Dec
Capital:
£87,274.00 on 12 Nov 2013

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
15 Aug 2014
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Latest Annual Return (Directors & Shareholder Information)

As at:
7 Nov 2013
Filed on:
12 Nov 2013
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Map


Recently Filed Documents - 118 available


Directors and Secretaries

Jeanne Bianco
1 Nov 1993 ⇒ Present ( 21 Years ) Director
29 May 1997 ⇒ Present ( 17 Years ) Company Secretary
Robert Bianco
5 Jun 2002 ⇒ Present ( 12 Years ) Director
Michele Bianco
1 Oct 1998 ⇒ Present ( 16 Years ) Director
Jennifer Bianco
1 Jul 2009 ⇒ Present ( 5 Years ) Director
Susan Bianco
1 Feb 1995 ⇒ Present ( 20 Years ) Director
Matthew Bianco
1 Jul 2009 ⇒ Present ( 5 Years ) Director
Roy Fishwick
18 Nov 2004 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - OUTSTANDING on 24 Dec 2011
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - OUTSTANDING on 24 Dec 2011
TRUSTEES OF CLEVELAND STEEL AND TUBES PENSION SCHEME
LEGAL CHARGE - OUTSTANDING on 18 Feb 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 13 Jan 1999
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 27 Aug 1998

Previous Company Names

CLEVELAND STEEL & TUBES (HOLDINGS) LIMITED
Changed 7 Oct 1997

Previous Addresses

DALTON AIRFIELD
DALTON
THIRSK
NORTH YORKS
YO7 3JN
Changed 14 Nov 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hambletonholdings.co.uk
www.hambletonholdings.com
www.hambletonholdings.org.uk
www.hambletonholdings.active
www.hambleton.holdings
www.hambletonholdings.motorcycles
www.hambletonholdings.holdings

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Aug 2014 8
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 17 Aug 2012 8
31 Dec 2010 11 Jul 2011 7
31 Dec 2009 20 Jul 2010 7
31 Dec 2008 29 Jul 2009 7
31 Dec 2007 26 Aug 2008 8
31 Dec 2006 27 Sep 2007 9
31 Dec 2005 4 Nov 2006 11
31 Dec 2004 11 Oct 2005 10
31 Dec 2003 23 Sep 2004 9
31 Dec 2002 4 Nov 2003 11
31 Dec 2001 24 Oct 2002 10
31 Dec 2000 1 Nov 2001 11
31 Dec 1999 30 Jun 2000 6
31 Dec 1998 29 Sep 1999 9
31 Dec 1997 20 Aug 1998 8
31 Dec 1996 7 Oct 1997 10
31 Dec 1995 13 Sep 1996 9
31 Dec 1994 13 Sep 1995 9
31 Dec 1993 16 Aug 1994 8
31 Mar 1993 11 Jan 1994 10
31 Mar 1992 17 Dec 1992 9
31 Mar 1991 24 Jan 1992 10
31 Mar 1990 29 Jan 1991 10
31 Mar 1989 31 Jan 1990 10
31 Mar 1988 10 Apr 1989 13
31 Mar 1987 3 Feb 1988 11
31 Mar 1986 7 Jan 1987 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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118 official company documents available

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