HARDCASTLE BLAKE (LB) LIMITED
LEIGHTON BUZZARD H B AUDIT LIMITED HARDCASTLE BURTON (REDBOURN) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0JL

Company number 07368458
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of HARDCASTLE BLAKE (LB) LIMITED are www.hardcastleblakelb.co.uk, and www.hardcastle-blake-lb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hardcastle Blake Lb Limited is a Private Limited Company. The company registration number is 07368458. Hardcastle Blake Lb Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Hardcastle Blake Lb Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. . MYERS, Kevin is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
MYERS, Kevin
Appointed Date: 07 September 2010
57 years old

Persons With Significant Control

Mr Kevin Myers
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HARDCASTLE BLAKE (LB) LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05

10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 201

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
07 Feb 2011
Memorandum and Articles of Association
07 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
12 Jan 2011
Registered office address changed from 19 New Road Drayton Parslow Milton Keynes MK17 0JH United Kingdom on 12 January 2011
07 Sep 2010
Incorporation

HARDCASTLE BLAKE (LB) LIMITED Charges

14 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…