H.C.S. (G.B.) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5EP
Company number 02106709
Status Liquidation
Incorporation Date 6 March 1987
Company Type Private Limited Company
Address 10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP
Home Country United Kingdom
Nature of Business 5050 - Retail sale of automotive fuel, 9112 - Professional organisations
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Completion of winding up; Order of court to wind up; Appointment terminated secretary stephen morris. The most likely internet sites of H.C.S. (G.B.) LIMITED are www.hcsgb.co.uk, and www.h-c-s-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. H C S G B Limited is a Private Limited Company. The company registration number is 02106709. H C S G B Limited has been working since 06 March 1987. The present status of the company is Liquidation. The registered address of H C S G B Limited is 10 12 New College Parade Finchley Road London Nw3 5ep. . NOBES, Terence John is a Director of the company. Secretary BRUNNING, Mark has been resigned. Secretary BRUNNING, Mark has been resigned. Secretary CHAMBERS, Barrie William has been resigned. Secretary MORRIS, Stephen Paul has been resigned. Secretary RATHBONE, Angel has been resigned. Secretary WILLIAMS, Ashley Victor Philip has been resigned. Secretary WILLIAMS, Ashley Victor Philip has been resigned. Director CHAMBERS, Barrie William has been resigned. Director COOK, Melvyn John has been resigned. Director DOBSON, Laurence Damian has been resigned. Director NOBES, Annette Adora has been resigned. Director WILLIAMS, Ashley Victor Philip has been resigned. The company operates in "Retail sale of automotive fuel".


Current Directors

Director
NOBES, Terence John

80 years old

Resigned Directors

Secretary
BRUNNING, Mark
Resigned: 04 September 2003
Appointed Date: 01 September 2002
Secretary
BRUNNING, Mark
Resigned: 02 March 2003
Appointed Date: 01 July 2002
Secretary
CHAMBERS, Barrie William
Resigned: 26 November 1993
Secretary
MORRIS, Stephen Paul
Resigned: 10 June 2008
Appointed Date: 01 March 2003
Secretary
RATHBONE, Angel
Resigned: 26 May 1998
Appointed Date: 02 January 1998
Secretary
WILLIAMS, Ashley Victor Philip
Resigned: 01 July 2002
Appointed Date: 26 May 1998
Secretary
WILLIAMS, Ashley Victor Philip
Resigned: 02 January 1998
Appointed Date: 26 November 1993
Director
CHAMBERS, Barrie William
Resigned: 26 November 1993
78 years old
Director
COOK, Melvyn John
Resigned: 07 January 1998
Appointed Date: 17 April 1997
80 years old
Director
DOBSON, Laurence Damian
Resigned: 04 September 2003
Appointed Date: 11 November 1996
78 years old
Director
NOBES, Annette Adora
Resigned: 01 June 1994
80 years old
Director
WILLIAMS, Ashley Victor Philip
Resigned: 01 September 2002
Appointed Date: 26 November 1993
63 years old

H.C.S. (G.B.) LIMITED Events

24 Aug 2010
Completion of winding up
23 Feb 2009
Order of court to wind up
12 Jun 2008
Appointment terminated secretary stephen morris
07 Sep 2007
Return made up to 28/06/07; no change of members
05 Jul 2007
Particulars of mortgage/charge
...
... and 90 more events
28 May 1987
Director resigned
28 May 1987
Accounting reference date notified as 31/10
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Incorporation
06 Mar 1987
Certificate of Incorporation

H.C.S. (G.B.) LIMITED Charges

22 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor flat 1 the swallows humbledon road denmead…
22 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor flat 3 oaklands ashling gardens denmead…
22 June 2007
Legal mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor flat 3 the elm trees ashling gardens denmead…
8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The forecourt denmead service station hambledon road…
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at plot adjacent to 85 winnham drive…
5 March 2004
Legal mortgage
Delivered: 12 March 2004
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H-land adjacent to helvitia school road nomansland…
23 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied on 25 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H the forecourt denmead service station hambledon road…
23 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land adjacent to 9 bourne close horndean hampshire…
23 September 2003
Legal mortgage
Delivered: 26 September 2003
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property the willows forester road soberton heath…
3 September 1997
Debenture
Delivered: 11 September 1997
Status: Satisfied on 27 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1994
Legal charge
Delivered: 15 November 1994
Status: Satisfied on 27 July 2005
Persons entitled: Esso Petroleum Company Limited
Description: Fixed charge over a lease/licence of the premises k/a…

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