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Hambridge Investments (Newbury) LTD

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HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED
HAMBRIDGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04467542
Record last updated Wednesday, June 19, 2019 2:51:07 PM UTC
Official Address 4 Vulcan Close Sandhurst Industrial Estate Berkshire Little And Wellington, Little Sandhurst And Wellington
There are 6 companies registered at this street
Postal Code GU479DD
Sector let, operate, real, estate

Charts

Visits

HAMBRIDGE INVESTMENTS (NEWBURY) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2019 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 9, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 13, 2018 Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
Registry Oct 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 17, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Feb 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2012 Particulars of a mortgage or charge 8771... Particulars of a mortgage or charge 8771...
Registry Jun 19, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2010 Company name change Company name change
Registry Nov 1, 2010 Company name change 8771... Company name change 8771...
Registry Nov 1, 2010 Change of name certificate Change of name certificate
Registry Nov 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 25, 2010 Statement of satisfaction in full or in part of mortgage or charge 8771... Statement of satisfaction in full or in part of mortgage or charge 8771...
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 8771... Statement of satisfaction in full or in part of mortgage or charge 8771...
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 8771... Change of particulars for director 8771...
Financials May 20, 2010 Annual accounts Annual accounts
Registry Sep 2, 2009 Varying share rights and names Varying share rights and names
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 26, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Oct 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8771... Declaration of satisfaction in full or in part of a mortgage or charge 8771...
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8771... Declaration of satisfaction in full or in part of a mortgage or charge 8771...
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8771... Declaration of satisfaction in full or in part of a mortgage or charge 8771...
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8771... Declaration of satisfaction in full or in part of a mortgage or charge 8771...
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 26, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 8771... Declaration of satisfaction in full or in part of a mortgage or charge 8771...
Registry Oct 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2007 Annual return Annual return
Registry Jul 27, 2007 Annual return 8771... Annual return 8771...
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry May 9, 2006 Resignation of a director Resignation of a director
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2003 Annual return Annual return
Financials Jun 19, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Financials Jun 14, 2001 Annual accounts 8771... Annual accounts 8771...
Registry Jun 12, 2001 Annual return Annual return
Registry Jun 21, 2000 Annual return 8771... Annual return 8771...
Financials Apr 19, 2000 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Financials Apr 21, 1999 Annual accounts Annual accounts
Registry Sep 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 1998 Annual return Annual return
Financials Apr 15, 1998 Annual accounts Annual accounts
Registry Jul 16, 1997 Annual return Annual return
Financials Apr 1, 1997 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials Apr 25, 1996 Annual accounts Annual accounts
Registry Jun 22, 1995 Annual return Annual return
Financials Jun 5, 1995 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Financials May 24, 1994 Annual accounts Annual accounts
Registry Jun 29, 1993 Registered office changed Registered office changed
Registry Jun 29, 1993 Director's particulars changed Director's particulars changed
Registry Jun 29, 1993 Annual return Annual return
Registry May 14, 1993 Memorandum of association Memorandum of association
Registry May 14, 1993 Alter mem and arts Alter mem and arts
Financials May 10, 1993 Annual accounts Annual accounts
Registry Jul 28, 1992 Registered office changed Registered office changed
Registry Jul 28, 1992 Annual return Annual return
Financials Mar 11, 1992 Annual accounts Annual accounts
Registry Jun 19, 1991 Annual return Annual return
Registry Jun 19, 1991 Elective resolution Elective resolution
Registry Jun 15, 1991 Appointment of a man as Company Director Company Secre and Director Appointment of a man as Company Director Company Secre and Director
Financials May 8, 1991 Annual accounts Annual accounts
Registry Jul 24, 1990 Director resigned, new director appointed Director resigned, new director appointed

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