HBMS CLADDING LIMITED
BRADFORD HBMS CLAGGDING LIMITED

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Company number 04371548
Status Active
Incorporation Date 11 February 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 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Michael Bryan Clark as a director on 12 August 2016. The most likely internet sites of HBMS CLADDING LIMITED are www.hbmscladding.co.uk, and www.hbms-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hbms Cladding Limited is a Private Limited Company. The company registration number is 04371548. Hbms Cladding Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Hbms Cladding 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. SMITH, Michael Anthony is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARK, Michael Bryan has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WATKINSON, Carol Anne
Appointed Date: 19 February 2002
Director
CLARKE, Christopher Andrew
Appointed Date: 19 February 2002
64 years old
Director
HAMER, Darren John
Appointed Date: 16 May 2002
57 years old
Director
SMITH, Michael Anthony
Appointed Date: 16 May 2002
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 11 February 2002
Director
CLARK, Michael Bryan
Resigned: 12 August 2016
Appointed Date: 28 May 2013
68 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Christopher Andrew Clarke
Notified on: 10 January 2017
64 years old
Nature of control: Has significant influence or control

HBMS CLADDING LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
31 Aug 2016
Termination of appointment of Michael Bryan Clark as a director on 12 August 2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
...
... and 42 more events
12 Mar 2002
New director appointed
12 Mar 2002
New secretary appointed
12 Mar 2002
Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS
19 Feb 2002
Company name changed hbms claggding LIMITED\certificate issued on 19/02/02
11 Feb 2002
Incorporation

HBMS CLADDING LIMITED Charges

24 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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