HC1198 LIMITED
BROMSGROVE SUPERDREAM CREATIVE LIMITED B1 GROUP (UK) LIMITED B1 DESIGN AND MARKETING LIMITED B1 DESIGN LIMITED LEVELLS DESIGN LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 4FD

Company number 03969265
Status Active - Proposal to Strike off
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address OAK TREE HOUSE WATERSIDE HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of HC1198 LIMITED are www.hc1198.co.uk, and www.hc1198.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hc1198 Limited is a Private Limited Company. The company registration number is 03969265. Hc1198 Limited has been working since 11 April 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Hc1198 Limited is Oak Tree House Waterside Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4fd. . MANNING, Rebekah Jane is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. MANNING, Jason is a Director of the company. MANNING, Rebekah Jane is a Director of the company. PICK, Graham John is a Director of the company. REES, Janet is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WESTLEY, Lisa has been resigned. Director DIXON, Keith Anthony has been resigned. Director FREER, Christopher John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GROSVENOR, Stephen John has been resigned. Director LEVELL, Mark Stephen has been resigned. Director LEVELL, Sharon Fiona has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNING, Rebekah Jane
Appointed Date: 06 May 2010
Director
COCKBURN, Martin James Stuart
Appointed Date: 14 November 2012
75 years old
Director
MANNING, Jason
Appointed Date: 13 November 2000
59 years old
Director
MANNING, Rebekah Jane
Appointed Date: 14 November 2012
51 years old
Director
PICK, Graham John
Appointed Date: 01 October 2015
67 years old
Director
REES, Janet
Appointed Date: 14 November 2012
85 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Secretary
WESTLEY, Lisa
Resigned: 12 December 2008
Appointed Date: 11 April 2000
Director
DIXON, Keith Anthony
Resigned: 04 June 2007
Appointed Date: 10 May 2006
78 years old
Director
FREER, Christopher John
Resigned: 09 October 2012
Appointed Date: 17 April 2011
40 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 April 2000
Appointed Date: 11 April 2000
71 years old
Director
GROSVENOR, Stephen John
Resigned: 31 July 2014
Appointed Date: 14 November 2012
67 years old
Director
LEVELL, Mark Stephen
Resigned: 04 May 2007
Appointed Date: 11 April 2000
65 years old
Director
LEVELL, Sharon Fiona
Resigned: 01 November 2000
Appointed Date: 11 April 2000
58 years old

HC1198 LIMITED Events

14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 370
...
... and 82 more events
25 Apr 2000
New secretary appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
25 Apr 2000
Registered office changed on 25/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
11 Apr 2000
Incorporation

HC1198 LIMITED Charges

3 December 2002
Debenture deed
Delivered: 10 December 2002
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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