C.B.H.P. LTD.
HUNTLY

Hellopages » Aberdeenshire » Aberdeenshire » AB54 4UJ

Company number SC313930
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address MEADOW FARM COTTAGE, THE MEADOWS, HUNTLY, AB54 4UJ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 4 . The most likely internet sites of C.B.H.P. LTD. are www.cbhp.co.uk, and www.c-b-h-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. C B H P Ltd is a Private Limited Company. The company registration number is SC313930. C B H P Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of C B H P Ltd is Meadow Farm Cottage The Meadows Huntly Ab54 4uj. . BALLANTYNE, Deborah Elizabeth is a Secretary of the company. BALLANTYNE, Deborah Elizabeth is a Director of the company. BALLANTYNE, Hugh is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
BALLANTYNE, Deborah Elizabeth
Appointed Date: 28 December 2006

Director
BALLANTYNE, Deborah Elizabeth
Appointed Date: 28 December 2006
67 years old

Director
BALLANTYNE, Hugh
Appointed Date: 28 December 2006
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Hugh Alexander Ballantyne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Deborah Elizabeth Ballantyne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

C.B.H.P. LTD. Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 4

07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4

01 Nov 2015
Secretary's details changed for Mrs Deborah Elizabeth Ballantyne on 1 October 2009
...
... and 26 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
06 Jan 2007
Director resigned
06 Jan 2007
Secretary resigned
28 Dec 2006
Incorporation

C.B.H.P. LTD. Charges

23 March 2007
Bond & floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…