H S B E LTD
BRAINTREE PRIME WEB LTD

Hellopages » Essex » Braintree » CM7 3AN

Company number 04959879
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address UNIT 110 LAKES INNOVATION CENTRE, LAKES ROAD, BRAINTREE, ESSEX, CM7 3AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of H S B E LTD are www.hsbe.co.uk, and www.h-s-b-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. H S B E Ltd is a Private Limited Company. The company registration number is 04959879. H S B E Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of H S B E Ltd is Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex Cm7 3an. . KEMP-HARPER, Ross Alexander is a Director of the company. SMITH, David John is a Director of the company. Secretary HARPER, Ross Kemp has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SMITH, David John has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KEMP-HARPER, Ross Alexander
Appointed Date: 16 August 2004
52 years old
Director
SMITH, David John
Appointed Date: 01 February 2014
54 years old

Resigned Directors

Secretary
HARPER, Ross Kemp
Resigned: 16 November 2011
Appointed Date: 16 August 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 16 August 2004
Appointed Date: 11 November 2003
Director
SMITH, David John
Resigned: 10 April 2008
Appointed Date: 16 August 2004
54 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 16 August 2004
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Ross Alexander Kemp-Harper
Notified on: 7 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H S B E LTD Events

07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Nov 2015
Director's details changed for Mr Ross Alexander Kemp-Harper on 1 October 2015
17 Nov 2015
Director's details changed for Mr David John Smith on 1 October 2015
...
... and 46 more events
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
18 Nov 2003
Registered office changed on 18/11/03 from: suite b, 29 harley street, london, W1G 9QR
18 Nov 2003
Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR
11 Nov 2003
Incorporation

H S B E LTD Charges

3 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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