HBCL COLDSTORES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SB

Company number 04541208
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address MERRYDALE HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 401 . The most likely internet sites of HBCL COLDSTORES LIMITED are www.hbclcoldstores.co.uk, and www.hbcl-coldstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Hbcl Coldstores Limited is a Private Limited Company. The company registration number is 04541208. Hbcl Coldstores Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Hbcl Coldstores Limited is Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire Bd4 6sb. . WATKINSON, Carol Anne is a Secretary of the company. CLARKE, Christopher Andrew is a Director of the company. HAMER, Darren John is a Director of the company. LOVETT, Craig Nicholas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WATKINSON, Carol Anne
Appointed Date: 23 September 2002
Director
CLARKE, Christopher Andrew
Appointed Date: 23 September 2002
64 years old
Director
HAMER, Darren John
Appointed Date: 01 March 2003
57 years old
Director
LOVETT, Craig Nicholas
Appointed Date: 01 March 2003
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 20 September 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Craig Nicholas Lovett
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HBCL COLDSTORES LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 401
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 401
...
... and 53 more events
06 Nov 2002
Registered office changed on 06/11/02 from: 12 york place leeds west yorkshire LS1 2DS
06 Nov 2002
New secretary appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
20 Sep 2002
Incorporation

HBCL COLDSTORES LIMITED Charges

3 October 2011
All assets debenture
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Chattels mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The chattels being: lvd MV31/35 guillotine serial no…
29 October 2004
All assets debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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