H & B LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6HL

Company number 03130748
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address FLAMINGO PARK CLUB, A20 SIDCUP BY PASS, CHISLEHURST, KENT, BR7 6HL
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of H & B LIMITED are www.hb.co.uk, and www.h-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. H B Limited is a Private Limited Company. The company registration number is 03130748. H B Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of H B Limited is Flamingo Park Club A20 Sidcup by Pass Chislehurst Kent Br7 6hl. . BALLARD, Jacqueline Ann is a Director of the company. BALLARD, John George is a Director of the company. Secretary BALLARD, Gwendoline has been resigned. Secretary BALLARD, Jacqueline Ann has been resigned. Secretary BALLARD, Rachel Elisabeth has been resigned. Secretary IRVING, Brian has been resigned. Secretary PENDLETON, Elaine has been resigned. Secretary STEPHEN, Heywood has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PATEMAN, Frederick James Kenneth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Driving school activities".


Current Directors

Director
BALLARD, Jacqueline Ann
Appointed Date: 04 January 2006
68 years old

Director
BALLARD, John George
Appointed Date: 01 December 2013
66 years old

Resigned Directors

Secretary
BALLARD, Gwendoline
Resigned: 27 May 2001
Appointed Date: 15 August 1997

Secretary
BALLARD, Jacqueline Ann
Resigned: 04 January 2006
Appointed Date: 27 May 2001

Secretary
BALLARD, Rachel Elisabeth
Resigned: 01 December 2009
Appointed Date: 04 January 2006

Secretary
IRVING, Brian
Resigned: 06 August 1997
Appointed Date: 19 December 1996

Secretary
PENDLETON, Elaine
Resigned: 10 December 1996
Appointed Date: 22 March 1996

Secretary
STEPHEN, Heywood
Resigned: 16 February 1996
Appointed Date: 28 November 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 November 1995
Appointed Date: 27 November 1995

Director
PATEMAN, Frederick James Kenneth
Resigned: 04 January 2006
Appointed Date: 28 November 1995
101 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr John George Ballard
Notified on: 27 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & B LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

20 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 63 more events
29 Nov 1995
Director resigned
29 Nov 1995
New director appointed
29 Nov 1995
New secretary appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 43 lawrence road hove east sussex BN3 5QE
27 Nov 1995
Incorporation