HBL NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 00271150
Status Liquidation
Incorporation Date 14 December 1932
Company Type Private Limited Company
Address 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Register inspection address has been changed to 8 Canada Square London E14 5HQ; Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 20 February 2017; Declaration of solvency. The most likely internet sites of HBL NOMINEES LIMITED are www.hblnominees.co.uk, and www.hbl-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbl Nominees Limited is a Private Limited Company. The company registration number is 00271150. Hbl Nominees Limited has been working since 14 December 1932. The present status of the company is Liquidation. The registered address of Hbl Nominees Limited is 1 Little New Street London Ec4a 3tr. . FAHEY, Jane is a Secretary of the company. JENKINSON, Louisa Jane is a Director of the company. SHEPHERD, Hannah Elizabeth is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary DEAN, Katherine has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NANDLAL, Cloe has been resigned. Secretary NICOL, Heather has been resigned. Director ATKINS, Peter Francis has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director CAMERON, Alastair Langdon Craig has been resigned. Director CHARLES, Jeremy Douglas has been resigned. Director CLARKSON, Barry John has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director COUSINS, John Maurice has been resigned. Director CROW, Nigel has been resigned. Director CUSHING, Kenneth George has been resigned. Director DAWSON, Ian David has been resigned. Director GIBSON, Clive Anthony George has been resigned. Director GOTT, Sarah Caroline has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director LETLEY, Peter Anthony has been resigned. Director LLOYD, Jeremy William has been resigned. Director MCGREGOR, Roger Keith has been resigned. Director MCINTYRE, Theodore Michael has been resigned. Director MCKENZIE, John Hume has been resigned. Director MORLEY, John Robert has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director O'BRIEN, Timothy William has been resigned. Director SANDERS, Derren has been resigned. Director SAVERY, Alan has been resigned. Director THORPE, Peter Ronald has been resigned. Director WILLIAMS, Elaine has been resigned. Director YOUNG, Stephen James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 12 November 2015
Director
JENKINSON, Louisa Jane
Appointed Date: 23 December 2015
60 years old
Director
SHEPHERD, Hannah Elizabeth
Appointed Date: 11 December 2012
44 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 12 April 2013
Appointed Date: 20 March 2012
Secretary
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Secretary
DEAN, Katherine
Resigned: 23 September 2014
Appointed Date: 12 April 2013
Secretary
FERLEY, Emma Suzanne
Resigned: 20 March 2012
Appointed Date: 02 September 2010
Secretary
MUSGROVE, Robert Hugh
Resigned: 28 June 2004
Appointed Date: 20 December 1999
Secretary
NANDLAL, Cloe
Resigned: 29 September 2015
Appointed Date: 23 September 2014
Secretary
NICOL, Heather
Resigned: 06 July 2010
Appointed Date: 28 June 2004
Director
ATKINS, Peter Francis
Resigned: 30 November 2001
Appointed Date: 20 April 1999
77 years old
Director
BLACK, Nicola Suzanne
Resigned: 14 May 2010
Appointed Date: 28 June 2004
59 years old
Director
CAMERON, Alastair Langdon Craig
Resigned: 12 December 1994
Appointed Date: 01 October 1993
80 years old
Director
CHARLES, Jeremy Douglas
Resigned: 12 December 1994
Appointed Date: 01 October 1993
70 years old
Director
CLARKSON, Barry John
Resigned: 31 July 2008
Appointed Date: 23 January 2006
58 years old
Director
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Appointed Date: 13 October 1997
79 years old
Director
COUSINS, John Maurice
Resigned: 30 September 1993
80 years old
Director
CROW, Nigel
Resigned: 09 November 2011
Appointed Date: 16 December 2010
69 years old
Director
CUSHING, Kenneth George
Resigned: 30 June 2000
Appointed Date: 29 August 1996
77 years old
Director
DAWSON, Ian David
Resigned: 20 April 1999
Appointed Date: 01 August 1996
82 years old
Director
GIBSON, Clive Anthony George
Resigned: 15 March 2006
Appointed Date: 01 December 2000
73 years old
Director
GOTT, Sarah Caroline
Resigned: 05 December 2012
Appointed Date: 13 May 2010
50 years old
Director
HUDSON, Kate Elizabeth
Resigned: 23 December 2015
Appointed Date: 10 September 2014
46 years old
Director
HUDSON, Kate Elizabeth
Resigned: 16 October 2013
Appointed Date: 11 December 2012
46 years old
Director
LETLEY, Peter Anthony
Resigned: 12 December 1994
Appointed Date: 01 October 1993
80 years old
Director
LLOYD, Jeremy William
Resigned: 13 October 1997
83 years old
Director
MCGREGOR, Roger Keith
Resigned: 29 November 2000
Appointed Date: 30 June 2000
77 years old
Director
MCINTYRE, Theodore Michael
Resigned: 01 August 1996
84 years old
Director
MCKENZIE, John Hume
Resigned: 28 March 2014
Appointed Date: 13 May 2010
71 years old
Director
MORLEY, John Robert
Resigned: 29 September 1997
80 years old
Director
MUSGROVE, Robert Hugh
Resigned: 31 December 2013
Appointed Date: 13 May 2010
58 years old
Director
MUSGROVE, Robert Hugh
Resigned: 28 June 2004
Appointed Date: 30 November 2001
58 years old
Director
O'BRIEN, Timothy William
Resigned: 31 December 1992
78 years old
Director
SANDERS, Derren
Resigned: 01 August 2010
Appointed Date: 13 May 2010
53 years old
Director
SAVERY, Alan
Resigned: 12 December 1994
Appointed Date: 01 October 1993
81 years old
Director
THORPE, Peter Ronald
Resigned: 15 March 2002
Appointed Date: 19 December 1997
70 years old
Director
WILLIAMS, Elaine
Resigned: 18 December 2014
Appointed Date: 16 October 2013
60 years old
Director
YOUNG, Stephen James
Resigned: 15 April 2010
Appointed Date: 06 October 2008
64 years old

HBL NOMINEES LIMITED Events

13 Mar 2017
Register inspection address has been changed to 8 Canada Square London E14 5HQ
20 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 20 February 2017
16 Feb 2017
Declaration of solvency
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-26
...
... and 171 more events
12 Nov 1986
Director resigned
08 Oct 1986
Director resigned;new director appointed
24 Jul 1986
Director resigned
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 10/04/86; full list of members

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