HBL (HOLDINGS) LIMITED
CONWY AARCO 171 LIMITED

Hellopages » Conwy » Conwy » LL30 2SB

Company number 03835811
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 82 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2SB
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 27 March 2016; Termination of appointment of David Senior as a director on 31 December 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of HBL (HOLDINGS) LIMITED are www.hblholdings.co.uk, and www.hbl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbl Holdings Limited is a Private Limited Company. The company registration number is 03835811. Hbl Holdings Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Hbl Holdings Limited is 82 Mostyn Street Llandudno Conwy Ll30 2sb. . BATSTONE, Natasha Jane is a Director of the company. BATSTONE, Timothy John Sutherland is a Director of the company. SPARKS, Alexander James Ewart is a Director of the company. Secretary EVANS, Arwel Owen has been resigned. Secretary NUTTALL, Timothy Mark has been resigned. Secretary SENIOR, David has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director EVANS, Arwel Owen has been resigned. Director HINDLEY, Simon Robert has been resigned. Director NUTTALL, Timothy Mark has been resigned. Director SENIOR, David has been resigned. Director SENIOR, David has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
BATSTONE, Natasha Jane
Appointed Date: 07 May 2004
57 years old
Director
BATSTONE, Timothy John Sutherland
Appointed Date: 07 January 2000
66 years old
Director
SPARKS, Alexander James Ewart
Appointed Date: 05 August 2009
67 years old

Resigned Directors

Secretary
EVANS, Arwel Owen
Resigned: 06 March 2009
Appointed Date: 07 May 2004
Secretary
NUTTALL, Timothy Mark
Resigned: 05 November 2009
Appointed Date: 05 August 2009
Secretary
SENIOR, David
Resigned: 07 May 2004
Appointed Date: 07 January 2000
Secretary
AARCO SERVICES LIMITED
Resigned: 07 January 2000
Appointed Date: 03 September 1999
Director
EVANS, Arwel Owen
Resigned: 06 March 2009
Appointed Date: 07 May 2004
63 years old
Director
HINDLEY, Simon Robert
Resigned: 10 June 2016
Appointed Date: 29 January 2016
53 years old
Director
NUTTALL, Timothy Mark
Resigned: 05 November 2009
Appointed Date: 05 August 2009
59 years old
Director
SENIOR, David
Resigned: 31 December 2016
Appointed Date: 01 June 2016
69 years old
Director
SENIOR, David
Resigned: 07 May 2004
Appointed Date: 20 November 2000
69 years old
Director
AARCO NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Timothy John Sutherland Batstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Jane Batstone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBL (HOLDINGS) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 27 March 2016
04 Jan 2017
Termination of appointment of David Senior as a director on 31 December 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Aug 2016
Appointment of Mr David Senior as a director on 1 June 2016
20 Jul 2016
Termination of appointment of Simon Robert Hindley as a director on 10 June 2016
...
... and 86 more events
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Registered office changed on 07/02/00 from: 5/7 grosvenor court foregate street chester cheshire CH1 1HG
07 Feb 2000
Accounting reference date shortened from 30/09/00 to 30/03/00
03 Sep 1999
Incorporation

HBL (HOLDINGS) LIMITED Charges

31 October 2000
Legal charge
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a sands arcade 45 west parade rhyl.
31 October 2000
Guarantee and debenture
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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