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Hambleton Bard Limited, S41 9RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMBLETON BARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hambleton Bard Limited. The company was founded 49 years ago and was given the registration number 01195326. 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..

Company Information

Name:HAMBLETON BARD LIMITED
Company Number:01195326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 8, Cobnar Wood Close, Chesterfield, Derbyshire, S41 9RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ

Director15 December 2017Active
55 Rother Avenue, Chesterfield, S43 1LG

Secretary13 April 2000Active
18 Burnt Stones Close, Sheffield, S10 5TS

Secretary-Active
Unit 8, Cobnar Wood Close, Chesterfield, England, S41 9RQ

Director13 April 2000Active
Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ

Director15 December 2017Active
18 Burnt Stones Close, Sheffield, S10 5TS

Director-Active

People with Significant Control

Hambleton Bard International Limited
Notified on:28 March 2022
Status:Active
Country of residence:England
Address:8, Cobnar Wood Close, Chesterfield, England, S41 9RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Giljam
Notified on:30 March 2021
Status:Active
Date of birth:November 1955
Nationality:Swedish
Address:Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ
Nature of control:
  • Significant influence or control
Mrs Julie Dawn Wint
Notified on:13 March 2018
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:8, Cobnar Wood Close, Chesterfield, England, S41 9RQ
Nature of control:
  • Significant influence or control
Hambleton Bard Holdings (Cyprus) Limited
Notified on:31 December 2017
Status:Active
Country of residence:Cyprus
Address:75, Prodromou, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carl Otto Hakan Giljam
Notified on:13 March 2017
Status:Active
Date of birth:November 1955
Nationality:Swedish
Address:Unit 8, Cobnar Wood Close, Chesterfield, S41 9RQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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