H. B. PROJECTS LIMITED
BRADFORD CAPITALIMPROVEMENTS LIMITED

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Company number 03685752
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address MERRYDALE HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, ENGLAND, BD4 6SE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Michael David Brace as a director on 17 February 2017; Termination of appointment of Michael Bryan Clark as a director on 17 February 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of H. B. PROJECTS LIMITED are www.hbprojects.co.uk, and www.h-b-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. H B Projects Limited is a Private Limited Company. The company registration number is 03685752. H B Projects Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of H B Projects Limited is Merrydale House Roydsdale Way Euroway Industrial Estate Bradford England Bd4 6se. . WATKINSON, Carol Anne is a Secretary of the company. BAXTER, David Monro is a Director of the company. BECK, Ed is a Director of the company. BRACE, Michael David is a Director of the company. CLARKE, Christopher Andrew is a Director of the company. HAMER, Darren John is a Director of the company. WATKINSON, Carol Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Michael Bryan has been resigned. Director FAHEY, Paul Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WATKINSON, Carol Anne
Appointed Date: 13 April 1999
Director
BAXTER, David Monro
Appointed Date: 01 March 2015
63 years old
Director
BECK, Ed
Appointed Date: 28 November 2012
55 years old
Director
BRACE, Michael David
Appointed Date: 17 February 2017
55 years old
Director
CLARKE, Christopher Andrew
Appointed Date: 13 April 1999
64 years old
Director
HAMER, Darren John
Appointed Date: 20 February 2000
57 years old
Director
WATKINSON, Carol Anne
Appointed Date: 01 December 2008
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 18 December 1998
Director
CLARK, Michael Bryan
Resigned: 17 February 2017
Appointed Date: 07 January 2013
68 years old
Director
FAHEY, Paul Andrew
Resigned: 21 December 2014
Appointed Date: 01 January 2010
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Mr Christopher Andrew Clarke
Notified on: 18 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren John Hamer
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. B. PROJECTS LIMITED Events

21 Feb 2017
Appointment of Mr Michael David Brace as a director on 17 February 2017
21 Feb 2017
Termination of appointment of Michael Bryan Clark as a director on 17 February 2017
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Jan 2017
Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB to Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 4 January 2017
25 Nov 2016
Group of companies' accounts made up to 29 February 2016
...
... and 71 more events
22 Apr 1999
New director appointed
22 Apr 1999
Director resigned
22 Apr 1999
Secretary resigned
16 Mar 1999
Company name changed capitalimprovements LIMITED\certificate issued on 17/03/99
18 Dec 1998
Incorporation

H. B. PROJECTS LIMITED Charges

27 June 2012
Charge over cash deposit
Delivered: 28 June 2012
Status: Satisfied on 22 August 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way first fixed charge the entire right title and…
27 January 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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