Company information:
Hambleside Danelaw Limited (No: 01252230)
Address: HAMBLESIDE DANELAW LIMITED, LONG MARCH, DAVENTRY, NN11 4NR, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: CHRISTOPHER JOHN AVERY ( DOB: Sep-1956 From: May-1992 )
Current Director: DAVID HOWGATE ( DOB: Jun-1989 From: Aug-2023 )
Current Director: ROBIN HUPFIELD ( DOB: Mar-1969 From: May-2012 )
Current Director: ROBIN ADRIAN REXWORTHY JEFFERY ( DOB: Dec-1948 From: May-1992 )
Current Director: DAVID RONALD PRITCHARD ( DOB: Feb-1961 From: May-2012 )
Current Director: IAN WEAKFORD ( DOB: Oct-1964 From: Jul-2012 )
Current Director: DAVID ROY YELLOP ( DOB: Aug-1937 From: May-1992 )
Current Director: NICHOLAS JOHN YELLOP ( DOB: Jan-1969 From: Aug-2012 )
Resigned Director: NICHOLAS WILLIAM WAREING ADAMS ( DOB: Feb-1955 From: Nov-2013 To: May-2023 )
Resigned Director: RICHARD BRADLEY GAMBLE ( DOB: Apr-1928 From: May-1992 To: Sep-2004 )
Resigned Director: KENNETH JOHN PEACOCK ( DOB: Dec-1942 From: May-1992 To: Sep-1995 )
Resigned Director: JOHN CRAN SINCLAIR ( DOB: Jun-1952 From: Apr-2004 To: Mar-2018 )
Resigned Director: JACQUELINE GRACE VINCE ( DOB: Sep-1968 From: Mar-2010 To: Feb-2013 )
Resigned Director: PAUL RAYMOND WILKINSON ( DOB: May-1957 From: Sep-2001 To: Sep-2008 )
Resigned Director: GARETH WILLIAM WRIGHT ( DOB: Jul-1960 From: Feb-1993 To: Apr-1995 )
Resigned Secretary: CHRISTOPHER JOHN AVERY ( DOB: Sep-1956 From: Aug-2001 To: Jul-2004 )
Resigned Secretary: GORDON ERNEST BARKER ( DOB: May-1942 From: Jan-2001 To: Aug-2001 )
Resigned Secretary: ROBIN ADRIAN REXWORTHY JEFFERY ( DOB: Dec-1948 From: May-1992 To: Jan-2001 )
Resigned Secretary: JENNIFER LOUISE SCOTT ( From: Oct-2014 To: Mar-2019 )
Resigned Secretary: JACQUELINE GRACE VINCE ( DOB: Sep-1968 From: Jul-2004 To: Feb-2013 )
Persons of Significant Control:
Grinterley Ltd, 2 Lancer House, Hussar Court, Waterlooville, Hampshire, PO7 7SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,228,424 | 3,468,818 | 0.0,0.0,0.0,0.0,0.0,3228424.0,3468818.0 | |||||
| Current assets | 7,461,300 | 7,865,328 | 0.0,0.0,0.0,0.0,0.0,7461300.0,7865328.0 | |||||
| Current assets / Total inventories | 2,971,101 | 2,563,379 | 0.0,0.0,0.0,0.0,0.0,2971101.0,2563379.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 785,273 | 2,280,219 | 0.0,0.0,0.0,0.0,0.0,785273.0,2280219.0 | |||||
| Net current assets (liabilities) | 3,405,258 | 4,199,767 | 0.0,0.0,0.0,0.0,0.0,3405258.0,4199767.0 | |||||
| Total assets less current liabilities | 6,633,682 | 7,668,585 | 0.0,0.0,0.0,0.0,0.0,6633682.0,7668585.0 | |||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 460,492 | 833,538 | 0.0,0.0,0.0,0.0,0.0,460492.0,833538.0 | |||||
| Net assets (liabilities) | 6,165,690 | 6,833,688 | 0.0,0.0,0.0,0.0,0.0,6165690.0,6833688.0 | |||||
| Equity / share capital and reserves | 2,455,920 | 2,480,518 | 3,095,219 | 3,633,880 | 5,128,111 | 6,165,690 | 6,833,688 | 2455920.0,2480518.0,3095219.0,3633880.0,5128111.0,6165690.0,6833688.0 |