| Company Name | Hambleton Ales Pubs And Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110699 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nicholas Rowland Stafford |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree Cottage Pickhill Thirsk North Yorkshire YO7 4JL |
| Secretary Name | Mr Nicholas Rowland Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Brewer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree Cottage Pickhill Thirsk North Yorkshire YO7 4JL |
| Director Name | Mrs Sally Elizabeth Stafford |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Lime Tree Cottage Pickhill Thirsk North Yorkshire YO7 4JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | hambletonales.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01765 640108 |
| Telephone region | Ripon |
Location
| Registered Address | The Brewery Melmerby Green Road Melmerby North Yorkshire HG4 5NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Hutton Conyers |
| Ward | Wathvale |
| Built Up Area | Melmerby |
Shareholders
| 1 at £1 | Nicholas Rowland Stafford 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Elizabeth Stafford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,002 |
| Cash | £15,130 |
| Current Liabilities | £14,823 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 27 November 2017 | Notification of Sally Stafford as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 November 2017 | Change of details for Mr Nicholas Rowland Stafford as a person with significant control on 6 April 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 August 2013 | Termination of appointment of Sally Stafford as a director (1 page) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Sally Elizabeth Stafford on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nicholas Rowland Stafford on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Sally Elizabeth Stafford on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Nicholas Rowland Stafford on 1 December 2009 (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 December 2005 | Return made up to 20/11/05; full list of members
|
| 16 November 2005 | Registered office changed on 16/11/05 from: the brewery holme on swale thirsk north yorkshire YO7 4JE (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 14 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 27 December 2000 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Incorporation (13 pages) |