Company number 03558798
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address UNITS D1-D3 CAPITAL POINT, CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 105,264
; Accounts for a medium company made up to 31 August 2015; Accounts for a medium company made up to 31 August 2014. The most likely internet sites of H & B SUPPLIES LIMITED are www.hbsupplies.co.uk, and www.h-b-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. H B Supplies Limited is a Private Limited Company.
The company registration number is 03558798. H B Supplies Limited has been working since 06 May 1998.
The present status of the company is Active. The registered address of H B Supplies Limited is Units D1 D3 Capital Point Capital Business Park Parkway Cardiff Cf3 2py. . GLASSON, Alun John is a Secretary of the company. GLASSON, Alun John is a Director of the company. GLASSON, James Bernard is a Director of the company. GLASSON, Susanne Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
H & B SUPPLIES LIMITED Events
17 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
22 Apr 2016
Accounts for a medium company made up to 31 August 2015
09 Jun 2015
Accounts for a medium company made up to 31 August 2014
28 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
05 Jun 2014
Accounts for a medium company made up to 31 August 2013
...
... and 56 more events
03 Sep 1998
New director appointed
03 Sep 1998
New secretary appointed;new director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: 486 london road thornton heath surrey CR7 6JB
03 Sep 1998
Ad 26/08/98--------- £ si 98@1=98 £ ic 2/100
06 May 1998
Incorporation
9 October 2012
Guarantee & debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units D1,D2 and D3 capital point business…
21 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1998
Mortgage debenture
Delivered: 2 October 1998
Status: Satisfied
on 25 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…