HMB INTERNATIONAL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9DX

Company number 03214176
Status Active
Incorporation Date 19 June 1996
Company Type Private Limited Company
Address 4 OLD BRYERS CLOSE, SHABBINGTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Dr Hayley Rebecca Fairbairn as a director on 20 July 2015. The most likely internet sites of HMB INTERNATIONAL LIMITED are www.hmbinternational.co.uk, and www.hmb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bicester Town Rail Station is 10.5 miles; to Bicester North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmb International Limited is a Private Limited Company. The company registration number is 03214176. Hmb International Limited has been working since 19 June 1996. The present status of the company is Active. The registered address of Hmb International Limited is 4 Old Bryers Close Shabbington Aylesbury Buckinghamshire Hp18 9dx. The company`s financial liabilities are £4.8k. It is £-76.01k against last year. The cash in hand is £0.37k. It is £0.35k against last year. And the total assets are £61.25k, which is £-61.45k against last year. FAIRBAIRN, Gary Raymond is a Secretary of the company. FAIRBAIRN, Denise is a Director of the company. FAIRBAIRN, Gary Raymond is a Director of the company. FAIRBAIRN, Hayley Rebecca, Dr is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Director FAIRBAIRN, Denise has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hmb international Key Finiance

LIABILITIES £4.8k
-95%
CASH £0.37k
+1652%
TOTAL ASSETS £61.25k
-51%
All Financial Figures

Current Directors

Secretary
FAIRBAIRN, Gary Raymond
Appointed Date: 20 June 1996

Director
FAIRBAIRN, Denise
Appointed Date: 25 March 2014
66 years old

Director
FAIRBAIRN, Gary Raymond
Appointed Date: 20 June 1996
66 years old

Director
FAIRBAIRN, Hayley Rebecca, Dr
Appointed Date: 20 July 2015
36 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 20 June 1996
Appointed Date: 19 June 1996

Director
FAIRBAIRN, Denise
Resigned: 30 June 2013
Appointed Date: 20 June 1996
66 years old

Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 20 June 1996
Appointed Date: 19 June 1996

HMB INTERNATIONAL LIMITED Events

26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Appointment of Dr Hayley Rebecca Fairbairn as a director on 20 July 2015
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2

01 May 2015
All of the property or undertaking no longer forms part of charge 1
...
... and 48 more events
25 Jun 1996
New secretary appointed;new director appointed
25 Jun 1996
Secretary resigned
25 Jun 1996
Director resigned
25 Jun 1996
Registered office changed on 25/06/96 from: 119 george v avenue worthing west sussex BN11 5SA
19 Jun 1996
Incorporation

HMB INTERNATIONAL LIMITED Charges

22 October 2010
Deposit agreement
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Michael James Shanly, Donald Anthony Tucker and Union Pension Trustees (Eastern) Limited as the Trustees of the Brenard Pension Scheme
Description: £12,500.00.
18 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Fabio Terrinoni and Jennifer Terrinoni
Description: All those sums for the time being to the credit of the…
26 August 2007
Deposit agreement
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Michael James Shanly, Donald Anthony Tucker and Union Pension Trustees (Eastern) Limited as the Trustees of the Brenard Properties Executive Pension Trust
Description: £12,500.00.