HBP MONPELLIER LIMITED
CARLISLE MONPELLIER PARTNERSHIP LIMITED TUDOR TIMBER AND BUILDERS MERCHANTS LIMITED

Hellopages » Cumbria » Carlisle » CA3 0LJ

Company number 04251272
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address PACIFIC HOUSE BUSINESS CENTRE, FLETCHER WAY PARKHOUSE, CARLISLE, CA3 0LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of HBP MONPELLIER LIMITED are www.hbpmonpellier.co.uk, and www.hbp-monpellier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hbp Monpellier Limited is a Private Limited Company. The company registration number is 04251272. Hbp Monpellier Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Hbp Monpellier Limited is Pacific House Business Centre Fletcher Way Parkhouse Carlisle Ca3 0lj. . WALTON, Raymond is a Secretary of the company. CRAM, Thomas Ward is a Director of the company. SMITH, David John is a Director of the company. WALTON, Raymond is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVISON, Christine Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WALTON, Raymond
Appointed Date: 12 December 2001
Director
CRAM, Thomas Ward
Appointed Date: 19 June 2008
54 years old
Director
SMITH, David John
Appointed Date: 10 October 2005
61 years old
Director
WALTON, Raymond
Appointed Date: 12 December 2001
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 July 2001
Director
DAVISON, Christine Margaret
Resigned: 06 July 2007
Appointed Date: 12 December 2001
72 years old

Persons With Significant Control

Mr Raymond Walton Bsc
Notified on: 11 June 2016
56 years old
Nature of control: Has significant influence or control

HBP MONPELLIER LIMITED Events

21 Jul 2016
Accounts for a small company made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
30 Jun 2015
Accounts for a small company made up to 31 October 2014
14 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
...
... and 56 more events
31 Dec 2001
Secretary resigned
28 Dec 2001
Accounting reference date extended from 31/07/02 to 31/12/02
28 Dec 2001
Ad 12/12/01--------- £ si 2@1=2 £ ic 2/4
14 Dec 2001
Company name changed tudor timber and builders mercha nts LIMITED\certificate issued on 14/12/01
12 Jul 2001
Incorporation

HBP MONPELLIER LIMITED Charges

30 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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