H.B.S. ELECTRONICS LIMITED
SUDBURY HAIR BRAINED SCHEMES LTD GET POWER LIMITED CUTTING EDGE VENTURES LIMITED

Hellopages » Suffolk » Babergh » CO10 2YW

Company number 05089025
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUDTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Francis Smith on 10 May 2016. The most likely internet sites of H.B.S. ELECTRONICS LIMITED are www.hbselectronics.co.uk, and www.h-b-s-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and nine months. The distance to to Bures Rail Station is 5.2 miles; to Chappel & Wakes Colne Rail Station is 8.2 miles; to Colchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B S Electronics Limited is a Private Limited Company. The company registration number is 05089025. H B S Electronics Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of H B S Electronics Limited is Laurence Walter House Addison Road Chilton Indudtrial Estate Sudbury Suffolk Co10 2yw. The company`s financial liabilities are £749.17k. It is £133.94k against last year. And the total assets are £951.97k, which is £240.12k against last year. BEDFORD, John Keith is a Secretary of the company. HARVEY, Gary Walter is a Director of the company. HARVEY, Nicholas Gary is a Director of the company. SMITH, Nicholas Francis is a Director of the company. Secretary MYERS, Gillian has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director MYERS, Jeffrey Roger has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


h.b.s. electronics Key Finiance

LIABILITIES £749.17k
+21%
CASH n/a
TOTAL ASSETS £951.97k
+33%
All Financial Figures

Current Directors

Secretary
BEDFORD, John Keith
Appointed Date: 14 January 2014
Director
HARVEY, Gary Walter
Appointed Date: 14 January 2014
68 years old
Director
HARVEY, Nicholas Gary
Appointed Date: 10 March 2014
38 years old
Director
SMITH, Nicholas Francis
Appointed Date: 14 January 2014
66 years old

Resigned Directors

Secretary
MYERS, Gillian
Resigned: 14 January 2014
Appointed Date: 01 April 2004
Secretary
STL SECRETARIES LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004
Director
MYERS, Jeffrey Roger
Resigned: 14 January 2014
Appointed Date: 01 April 2004
79 years old
Director
STL DIRECTORS LTD
Resigned: 01 April 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Hbs Electronics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.B.S. ELECTRONICS LIMITED Events

06 Mar 2017
Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Director's details changed for Mr Nicholas Francis Smith on 10 May 2016
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Registration of charge 050890250001, created on 4 July 2016
...
... and 41 more events
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: edbrooke house, st johns road woking surrey GU21 1SE
07 May 2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2004
Company name changed cutting edge ventures LIMITED\certificate issued on 05/04/04
30 Mar 2004
Incorporation

H.B.S. ELECTRONICS LIMITED Charges

4 July 2016
Charge code 0508 9025 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…

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