H B TECHNOLOGIES LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6DA

Company number 02671907
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address TECHNOLOGY COURT, BRADBURY ROAD,AYCLIFFE IND.EST., NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 17/12/2016; Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/01/2017 . The most likely internet sites of H B TECHNOLOGIES LIMITED are www.hbtechnologies.co.uk, and www.h-b-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. H B Technologies Limited is a Private Limited Company. The company registration number is 02671907. H B Technologies Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of H B Technologies Limited is Technology Court Bradbury Road Aycliffe Ind Est Newton Aycliffe County Durham Dl5 6da. The company`s financial liabilities are £271.96k. It is £10.89k against last year. The cash in hand is £290.07k. It is £18.45k against last year. And the total assets are £486.97k, which is £70.29k against last year. BELLWOOD, Stephen William is a Secretary of the company. BELLWOOD, Stephen William is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Director HB EUROPE LIMITED has been resigned. Director JACOBS-PATON, Malcolm Stephen has been resigned. Director LEE, Kin Sing has been resigned. Director SHUTT, Harry has been resigned. Director SMETHURST, Geoffrey Brian has been resigned. The company operates in "Technical testing and analysis".


h b technologies Key Finiance

LIABILITIES £271.96k
+4%
CASH £290.07k
+6%
TOTAL ASSETS £486.97k
+16%
All Financial Figures

Current Directors

Secretary
BELLWOOD, Stephen William
Appointed Date: 20 October 1999

Director
BELLWOOD, Stephen William
Appointed Date: 20 December 1991
70 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 20 October 1999

Nominee Director
FADIL, Susan Carol
Resigned: 20 December 1991
59 years old

Director
HB EUROPE LIMITED
Resigned: 10 December 1998
Appointed Date: 20 December 1991
39 years old

Director
JACOBS-PATON, Malcolm Stephen
Resigned: 10 December 1998
Appointed Date: 20 December 1991
75 years old

Director
LEE, Kin Sing
Resigned: 10 December 1998
Appointed Date: 20 December 1991
74 years old

Director
SHUTT, Harry
Resigned: 15 March 2016
Appointed Date: 20 December 1991
76 years old

Director
SMETHURST, Geoffrey Brian
Resigned: 20 December 1991
94 years old

Persons With Significant Control

Mrs Ann Bateman Bellwood
Notified on: 17 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

H B TECHNOLOGIES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Jan 2017
Second filing of Confirmation Statement dated 17/12/2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 24/01/2017

09 May 2016
Purchase of own shares.
14 Apr 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 75

...
... and 76 more events
15 Oct 1992
Ad 23/12/91--------- £ si 98@1=98 £ ic 2/100

26 Aug 1992
Accounting reference date shortened from 31/03 to 31/07

20 Jan 1992
New director appointed

20 Jan 1992
New director appointed

17 Dec 1991
Incorporation

H B TECHNOLOGIES LIMITED Charges

5 October 1992
Debenture
Delivered: 22 October 1992
Status: Satisfied on 27 October 1999
Persons entitled: Hb Electonics Limited
Description: (See form 395 for full details). Fixed and floating charges…