Hamblion Transport Limited

Company Name	Hamblion Transport Limited
Company Status	Active
Company Number	01384194
Category	Private Limited Company
Incorporation Date	16 August 1978(45 years, 9 months ago)
Previous Name	B & E Hamblion (Transport) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Barry Frank Hamblion
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(13 years, 8 months after company formation)
Appointment Duration	32 years
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Star House Bear Street Nayland Colchester Essex Co6

Director Name	Miss Karen Paulette Eldred
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(13 years, 8 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Market Close Market Close Elmstead Colchester Essex CO7 7FH

Director Name	Paul Garry Hamblion
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(13 years, 8 months after company formation)
Appointment Duration	32 years
Role	Haulier
Country of Residence	England
Correspondence Address	Rose Hall 10 Frinton Road Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0HP

Secretary Name	Mrs Karen Paulette Eldred
Nationality	British
Status	Current
Appointed	02 May 1992(13 years, 8 months after company formation)
Appointment Duration	32 years
Role	Secretary
Country of Residence	England
Correspondence Address	Hawkins Road The Hythe Colchester Essex CO2 8JY

Director Name	Kevin Read
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 April 2002(23 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Logistics Director
Country of Residence	England
Correspondence Address	Apartment 31, Free Rodwell House School Lane Mistley Manningtree CO11 1HW

Contact

Website	www.hamblion.co.uk
Telephone	01206 794447
Telephone region	Colchester

Location

Registered Address	Hawkins Road The Hythe Colchester Essex CO2 8JY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Greenstead
Built Up Area	Colchester

Shareholders

26k at £1	Barry Frank Hamblion 51.69% Ordinary A
12k at £1	Karen Paulette Harvey 23.86% Ordinary A
12k at £1	Paul Garry Hamblion 23.86% Ordinary A
100 at £1	Barry Frank Hamblion 0.20% Ordinary B
100 at £1	Karen Paulette Harvey 0.20% Ordinary C
100 at £1	Paul Garry Hamblion 0.20% Ordinary D

Financials

Year	2014
Net Worth	£1,617,918
Cash	£365,821
Current Liabilities	£794,488

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 1 day from now)

Charges

30 April 2001	Delivered on: 3 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property unit c chandlers centre the hythe colchester essex t/n EX95978. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
1 September 1983	Delivered on: 14 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land off heath rd, east bergholt suffolk & workshop & other building described in a conveyance -31/8/83 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

30 April 2001

Delivered on: 3 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property unit c chandlers centre the hythe colchester essex t/n EX95978. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

1 September 1983

Delivered on: 14 September 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as land off heath rd, east bergholt suffolk & workshop & other building described in a conveyance -31/8/83 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 February 2021	Director's details changed for Kevin Read on 1 February 2021 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
4 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
22 November 2019	Director's details changed for Kevin Read on 20 November 2019 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (6 pages)
26 November 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
23 November 2017	Accounts for a small company made up to 31 August 2017 (12 pages)
23 November 2017	Accounts for a small company made up to 31 August 2017 (12 pages)
7 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
7 November 2017	Change of name notice (2 pages)
7 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
7 November 2017	Change of name notice (2 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,300 (9 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,300 (9 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,300 (9 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,300 (9 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 50,300 (9 pages)
24 April 2015	Secretary's details changed for Karen Paulette Harvey on 2 May 2014 (1 page)
24 April 2015	Secretary's details changed for Karen Paulette Harvey on 2 May 2014 (1 page)
24 April 2015	Director's details changed for Karen Paulette Harvey on 23 April 2014 (2 pages)
24 April 2015	Secretary's details changed for Karen Paulette Harvey on 2 May 2014 (1 page)
24 April 2015	Director's details changed for Karen Paulette Harvey on 23 April 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,300 (9 pages)
26 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,300 (9 pages)
26 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,300 (9 pages)
23 January 2014	Statement of capital following an allotment of shares on 30 July 2013 GBP 50,300 (3 pages)
23 January 2014	Statement of capital following an allotment of shares on 30 July 2013 GBP 50,300 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 July 2013	Particulars of variation of rights attached to shares (2 pages)
30 July 2013	Resolutions RES13 ‐ Section 175 ca 2006 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
30 July 2013	Statement of company's objects (2 pages)
30 July 2013	Particulars of variation of rights attached to shares (2 pages)
30 July 2013	Statement of company's objects (2 pages)
30 July 2013	Change of share class name or designation (2 pages)
30 July 2013	Resolutions RES13 ‐ Section 175 ca 2006 18/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
30 July 2013	Change of share class name or designation (2 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 June 2010	Director's details changed for Barry Frank Hamblion on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Kevin Read on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Garry Hamblion on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Karen Paulette Harvey on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Kevin Read on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Barry Frank Hamblion on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Paul Garry Hamblion on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Barry Frank Hamblion on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Kevin Read on 2 October 2009 (2 pages)
24 June 2010	Director's details changed for Karen Paulette Harvey on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Paul Garry Hamblion on 2 October 2009 (2 pages)
24 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Karen Paulette Harvey on 2 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2009	Return made up to 02/05/09; full list of members (4 pages)
21 May 2009	Return made up to 02/05/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 May 2008	Return made up to 02/05/08; full list of members (4 pages)
30 May 2008	Return made up to 02/05/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 May 2007	Return made up to 02/05/07; full list of members (8 pages)
30 May 2007	Return made up to 02/05/07; full list of members (8 pages)
22 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2006	Return made up to 02/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 April 2005	Return made up to 02/05/05; full list of members (8 pages)
27 April 2005	Return made up to 02/05/05; full list of members (8 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Return made up to 02/05/04; full list of members (8 pages)
12 May 2004	Return made up to 02/05/04; full list of members (8 pages)
11 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
23 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
23 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
27 May 2002	Return made up to 02/05/02; full list of members (7 pages)
27 May 2002	Return made up to 02/05/02; full list of members (7 pages)
6 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
6 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 May 2001	Return made up to 02/05/01; full list of members (7 pages)
17 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
17 May 2001	Return made up to 02/05/01; full list of members (7 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
2 June 2000	Return made up to 02/05/00; full list of members (7 pages)
2 June 2000	Return made up to 02/05/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
9 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 May 1997	Return made up to 02/05/97; full list of members (6 pages)
12 May 1997	Return made up to 02/05/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
1 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
21 May 1996	Return made up to 02/05/96; change of members (6 pages)
21 May 1996	Return made up to 02/05/96; change of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
16 February 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 June 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 June 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1988	Secretary resigned;new secretary appointed (2 pages)
2 August 1988	Secretary resigned;new secretary appointed (2 pages)
27 July 1987	Return made up to 30/06/87; full list of members (4 pages)
27 July 1987	Return made up to 30/06/87; full list of members (4 pages)
23 July 1987	New director appointed (2 pages)
23 July 1987	New director appointed (2 pages)
6 June 1986	Return made up to 09/05/86; full list of members (3 pages)
6 June 1986	Return made up to 09/05/86; full list of members (3 pages)
16 August 1978	Incorporation (18 pages)
16 August 1978	Incorporation (18 pages)