HFBB MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8EB

Company number 04398136
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 31 LOVAT LANE, LONDON, ENGLAND, EC3R 8EB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 ; Registered office address changed from Unit 6 Orwell Close Fairview Industrial Park Marsh Way Rainham Essex RM13 8UB to 31 Lovat Lane London EC3R 8EB on 12 April 2016. The most likely internet sites of HFBB MANAGEMENT LIMITED are www.hfbbmanagement.co.uk, and www.hfbb-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfbb Management Limited is a Private Limited Company. The company registration number is 04398136. Hfbb Management Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Hfbb Management Limited is 31 Lovat Lane London England Ec3r 8eb. . BANKS, Alison Ann is a Secretary of the company. BANKS, Alison Ann is a Director of the company. HUTTTLESTONE, Mark Andrew is a Director of the company. JOY, Danny Alexander is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary YOUNG, Barry Robert has been resigned. Director BEADLE, Simon Keith has been resigned. Director FOX, Harry Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BANKS, Alison Ann
Appointed Date: 31 May 2006

Director
BANKS, Alison Ann
Appointed Date: 01 June 2011
54 years old

Director
HUTTTLESTONE, Mark Andrew
Appointed Date: 19 March 2002
63 years old

Director
JOY, Danny Alexander
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

Secretary
YOUNG, Barry Robert
Resigned: 31 May 2006
Appointed Date: 19 March 2002

Director
BEADLE, Simon Keith
Resigned: 27 June 2014
Appointed Date: 19 March 2002
53 years old

Director
FOX, Harry Joseph
Resigned: 31 May 2009
Appointed Date: 19 March 2002
76 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002

HFBB MANAGEMENT LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000

12 Apr 2016
Registered office address changed from Unit 6 Orwell Close Fairview Industrial Park Marsh Way Rainham Essex RM13 8UB to 31 Lovat Lane London EC3R 8EB on 12 April 2016
12 Apr 2016
Appointment of Mr Danny Alexander Joy as a director on 1 December 2015
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
11 Apr 2002
Secretary resigned
11 Apr 2002
Director resigned
19 Mar 2002
Incorporation

HFBB MANAGEMENT LIMITED Charges

24 February 2003
Debenture
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 23 July 2010
Persons entitled: Aoc Group PLC
Description: Fixed and floating charges over the undertaking and all…