H E B INVESTMENTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX
Company number 06586876
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of H E B INVESTMENTS LIMITED are www.hebinvestments.co.uk, and www.h-e-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H E B Investments Limited is a Private Limited Company. The company registration number is 06586876. H E B Investments Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of H E B Investments Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. . MELHUISH, Keeley Jayne is a Director of the company. Secretary BREWER, Kevin has been resigned. Director BROADHURST, Andrew Martin has been resigned. Director BROADHURST, Harry Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MELHUISH, Keeley Jayne
Appointed Date: 16 May 2012
60 years old

Resigned Directors

Secretary
BREWER, Kevin
Resigned: 07 May 2008
Appointed Date: 07 May 2008
Director
BROADHURST, Andrew Martin
Resigned: 16 May 2012
Appointed Date: 21 November 2011
63 years old
Director
BROADHURST, Harry Edward
Resigned: 20 November 2011
Appointed Date: 07 May 2008
37 years old

H E B INVESTMENTS LIMITED Events

13 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
01 Apr 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Satisfaction of charge 1 in full
01 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
13 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 19 more events
12 May 2009
Director's change of particulars / harry broadhurst / 01/05/2009
08 May 2009
Return made up to 07/05/09; full list of members
16 Feb 2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
13 May 2008
Appointment terminated secretary kevin brewer
07 May 2008
Incorporation

H E B INVESTMENTS LIMITED Charges

16 August 2011
Debenture
Delivered: 17 August 2011
Status: Satisfied on 18 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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