HBS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 6ND

Company number 01978406
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address VICTORIA COTTAGE GROVE LANE, WINKFIELD ROW, BRACKNELL, BERKSHIRE, RG42 6ND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of HBS LIMITED are www.hbs.co.uk, and www.hbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Bagshot Rail Station is 5 miles; to Burnham (Berks) Rail Station is 6.7 miles; to Camberley Rail Station is 7 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbs Limited is a Private Limited Company. The company registration number is 01978406. Hbs Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Hbs Limited is Victoria Cottage Grove Lane Winkfield Row Bracknell Berkshire Rg42 6nd. . WAITE, Michael Timothy is a Secretary of the company. HOPKINS, Barry Frank is a Director of the company. Secretary HOPKINS, Nicola Diane has been resigned. Secretary WEBB, Emma Caroline has been resigned. Director HOPKINS, Nicola Diane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WAITE, Michael Timothy
Appointed Date: 16 January 1999

Director
HOPKINS, Barry Frank

78 years old

Resigned Directors

Secretary
HOPKINS, Nicola Diane
Resigned: 14 July 1998

Secretary
WEBB, Emma Caroline
Resigned: 16 January 1999
Appointed Date: 14 July 1998

Director
HOPKINS, Nicola Diane
Resigned: 14 March 1995
73 years old

Persons With Significant Control

Mr Barry Frank Hopkins
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HBS LIMITED Events

15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

21 Jul 2015
Director's details changed for Director Barry Frank Hopkins on 5 June 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
18 Apr 1987
Return made up to 04/04/87; full list of members

12 Mar 1987
Registered office changed on 12/03/87 from: prospect house prospect place hurley berkshire SL6 5LT

22 Jul 1986
Accounting reference date notified as 31/01

24 Feb 1986
Memorandum of association
16 Jan 1986
Incorporation