H LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1EB

Company number 02277126
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address 32 CHAPEL ROAD, FLITWICK, BEDFORD, MK45 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of H LIMITED are www.h.co.uk, and www.h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Lidlington Rail Station is 3.4 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Limited is a Private Limited Company. The company registration number is 02277126. H Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of H Limited is 32 Chapel Road Flitwick Bedford Mk45 1eb. . HARRISON, Adam Oliver is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary CARR, Kevin Raymond has been resigned. Secretary FREELAND, Mark Alan has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARRISON, Adam Oliver
Appointed Date: 15 May 2012
57 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 27 March 2012
Appointed Date: 31 July 2006
Secretary
CARR, Kevin Raymond
Resigned: 31 July 2006
Secretary
FREELAND, Mark Alan
Resigned: 15 May 2012
Appointed Date: 27 March 2012
Director
CARR, Kevin Raymond
Resigned: 11 July 2006
70 years old
Director
DAVIES, Peter Anthony
Resigned: 15 May 2012
70 years old

Persons With Significant Control

Mr Adam Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

H LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 May 2016
11 Feb 2017
Confirmation statement made on 31 December 2016 with updates
23 Feb 2016
Micro company accounts made up to 31 May 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 316,000
04 Jun 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 316,000
...
... and 108 more events
04 Aug 1988
New director appointed
04 Aug 1988
Accounting reference date notified as 31/07
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 124/128 city rd london EC1V 2NJ
14 Jul 1988
Incorporation

H LIMITED Charges

15 July 2014
Charge code 0227 7126 0015
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 32 chapel road, flitwick, bedfordshire t/no BD148904…
17 January 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H, 61 turners lane, brierley hill, dudley, west midlands…
20 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H land and dwellinghouse knows as 47 arundel road…
19 December 1990
Legal charge
Delivered: 4 January 1991
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: The land dwellinghouse and premises known as 54 cradley…
12 November 1990
Legal charge
Delivered: 13 November 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 18 pevrolles road islington, london N19 t/no ngl…
21 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H property 120 range ways road, kingswinford, dudley…
31 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 47 tormount road plumstead london SE18 t/no sgl…
25 July 1990
Legal charge
Delivered: 27 July 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H 92 albion srreet, wall heath, west midlands title no wm…
23 July 1990
Legal charge
Delivered: 26 July 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 59 nithdale road london SE18 t/no 286464.
27 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: Maybury mews, stanhope road, london N6 comprising l/hold…
27 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: Flat 6/10 northwood hall hornsey lane london N6.
15 June 1990
Legal charge
Delivered: 20 June 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/Hold 88 north street isleworth, L.b of hounslow t/no ngl…
16 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: F/H, 169 albion stret wall heath dudley west midlands title…
20 September 1989
Legal charge
Delivered: 9 October 1989
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: 81A higher drive coulsdon, surrey (in the l/b of croydon)…
11 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 1 July 1993
Persons entitled: Midland Bank PLC
Description: F/H land at stream road, wordsley, dudley west midlands…

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