HBS ELECTRONICS (HOLDINGS) LIMITED
SUDBURY

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Company number 08780150
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HBS ELECTRONICS (HOLDINGS) LIMITED are www.hbselectronicsholdings.co.uk, and www.hbs-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Hbs Electronics Holdings Limited is a Private Limited Company. The company registration number is 08780150. Hbs Electronics Holdings Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Hbs Electronics Holdings Limited is Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk Co10 2yw. . 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 HARVEY, Gary Walter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEDFORD, John Keith
Appointed Date: 20 November 2013
Director
HARVEY, Gary Walter
Appointed Date: 18 November 2013
68 years old
Director
HARVEY, Nicholas Gary
Appointed Date: 10 March 2014
38 years old
Director
SMITH, Nicholas Francis
Appointed Date: 18 November 2013
66 years old

Resigned Directors

Secretary
HARVEY, Gary Walter
Resigned: 20 November 2013
Appointed Date: 18 November 2013

Persons With Significant Control

Mr Nicholas Francis Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Walter Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBS ELECTRONICS (HOLDINGS) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Memorandum and Articles of Association
18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016
Registration of charge 087801500001, created on 4 July 2016
06 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 8 more events
18 Sep 2014
Registered office address changed from C/O Alexander Ash & Co 1St Floor, Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014
11 Mar 2014
Appointment of Mr Nicholas Harvey as a director
28 Nov 2013
Appointment of Mr John Keith Bedford as a secretary
28 Nov 2013
Termination of appointment of Gary Harvey as a secretary
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100

Statement of capital on 2013-11-18
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/10/2014 as it is factually inaccurate or is derived from something factually inaccurate

HBS ELECTRONICS (HOLDINGS) LIMITED Charges

4 July 2016
Charge code 0878 0150 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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