HFBT LIMITED
BICESTER HARTLEY FARROW LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 05346278
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXON, OX26 6BW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 800 . The most likely internet sites of HFBT LIMITED are www.hfbt.co.uk, and www.hfbt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfbt Limited is a Private Limited Company. The company registration number is 05346278. Hfbt Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Hfbt Limited is Claremont House Deans Court Bicester Oxon Ox26 6bw. The company`s financial liabilities are £63.44k. It is £-4.74k against last year. The cash in hand is £71.09k. It is £38.13k against last year. And the total assets are £260.02k, which is £37.08k against last year. BURRELL, Kevin is a Secretary of the company. BURRELL, Kevin is a Director of the company. TUDOR, John is a Director of the company. Secretary FARROW, Ian Edward has been resigned. Director FARROW, Ian Edward has been resigned. Director HARTLEY, Matthew Farnorth has been resigned. The company operates in "Architectural activities".


hfbt Key Finiance

LIABILITIES £63.44k
-7%
CASH £71.09k
+115%
TOTAL ASSETS £260.02k
+16%
All Financial Figures

Current Directors

Secretary
BURRELL, Kevin
Appointed Date: 23 May 2008
Director
BURRELL, Kevin
Appointed Date: 09 November 2005
64 years old
Director
TUDOR, John
Appointed Date: 09 November 2005
79 years old

Resigned Directors

Secretary
FARROW, Ian Edward
Resigned: 23 May 2008
Appointed Date: 28 January 2005
Director
FARROW, Ian Edward
Resigned: 18 April 2013
Appointed Date: 28 January 2005
63 years old
Director
HARTLEY, Matthew Farnorth
Resigned: 23 May 2008
Appointed Date: 28 January 2005
65 years old

Persons With Significant Control

Mr Kevin Burrell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tudor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFBT LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 800
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 800
...
... and 36 more events
15 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005
Accounting reference date extended from 31/01/06 to 30/04/06
15 Apr 2005
Ad 28/01/05--------- £ si 100@1=100 £ ic 1100/1200
15 Apr 2005
Ad 28/01/05--------- £ si 100@1=100 £ ic 1000/1100
28 Jan 2005
Incorporation

HFBT LIMITED Charges

28 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: First legal charge the deposited sum.
29 June 2007
Rent deposit deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum.

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