This company is commonly known as Hambleton Bard International Limited. The company was founded 47 years ago and was given the registration number 01314687. The firm's registered office is in CHESTERFIELD. You can find them at Unit 8, Cobnar Wood Close, Chesterfield, Derbyshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | HAMBLETON BARD INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01314687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ | Director | 31 December 2017 | Active |
| 95 Low Road, Norwich, NR6 5AG | Secretary | 01 December 2001 | Active |
| 55 Rother Avenue, Brimington, Chesterfield, S43 1LG | Secretary | 01 June 2003 | Active |
| 55 Rother Avenue, Chesterfield, S43 1LG | Secretary | 15 June 2000 | Active |
| 18 Burnt Stones Close, Sheffield, S10 5TS | Secretary | - | Active |
| Unit 8, Cobnar Wood Close, Chesterfield, England, S41 9RQ | Director | 26 March 2010 | Active |
| Slottsgatan 130, Norrkoping, Sweden, | Director | 15 June 2000 | Active |
| 55 Rother Avenue, Chesterfield, S43 1LG | Director | 01 December 2001 | Active |
| 18 Burnt Stones Close, Sheffield, S10 5TS | Director | - | Active |
| 18 Burnt Stones Close, Sheffield, S10 5TS | Director | - | Active |
| Hambleton Bard Holdings (Cyprus) Limited | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 75, Prodromou, Nicosia 2063, Cyprus, |
| Nature of control | : |
|
| Mr Carl Otto Hakan Giljam | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Swedish |
| Address | : | Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-03 | Officers | Appoint person director company with name date. | Download |
| 2017-12-29 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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