HB4 LIMITED
DERBY HB GROUP (UK) LIMITED WALRUS OFFICE GROUP LIMITED WALRUS OFFICE SUPPLIES LIMITED WALRUS COMPUTER SUPPLIES LIMITED

Hellopages » Derbyshire » Derby » DE1 2BU

Company number 03141983
Status In Administration
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address CIRRUS PROFESSIONAL SERVICES, UNIT 30 DERWENT BUSINESS CENTRE, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Administrator's progress report to 18 January 2017; Notice of extension of period of Administration; Administrator's progress report to 18 July 2016. The most likely internet sites of HB4 LIMITED are www.hb4.co.uk, and www.hb4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hb4 Limited is a Private Limited Company. The company registration number is 03141983. Hb4 Limited has been working since 28 December 1995. The present status of the company is In Administration. The registered address of Hb4 Limited is Cirrus Professional Services Unit 30 Derwent Business Centre Derby De1 2bu. . HARRISON, Matthew is a Secretary of the company. HARRISON, Matthew is a Director of the company. HARRISON, Russell George is a Director of the company. Secretary YEOMANS, Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Darren Mark has been resigned. Director YEOMANS, Stanley has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
HARRISON, Matthew
Appointed Date: 01 August 2001
Director
HARRISON, Matthew
Appointed Date: 18 February 1998
53 years old
Director
HARRISON, Russell George
Appointed Date: 28 December 1995
56 years old

Resigned Directors

Secretary
YEOMANS, Stanley
Resigned: 07 July 2001
Appointed Date: 28 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Director
JONES, Darren Mark
Resigned: 25 August 2006
Appointed Date: 13 February 2004
63 years old
Director
YEOMANS, Stanley
Resigned: 30 September 2002
Appointed Date: 28 December 1995
81 years old

HB4 LIMITED Events

28 Feb 2017
Administrator's progress report to 18 January 2017
09 Jan 2017
Notice of extension of period of Administration
11 Aug 2016
Administrator's progress report to 18 July 2016
29 Jun 2016
Statement of affairs with form 2.14B
12 Apr 2016
Result of meeting of creditors
...
... and 72 more events
29 Sep 1997
Accounts for a small company made up to 31 March 1997
09 Jan 1997
Return made up to 28/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996
Accounting reference date notified as 31/03
05 Jan 1996
Secretary resigned
28 Dec 1995
Incorporation

HB4 LIMITED Charges

13 November 2015
Charge code 0314 1983 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
25 February 2015
Charge code 0314 1983 0004
Delivered: 25 February 2015
Status: Satisfied on 18 January 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
19 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Satisfied on 2 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 August 2004
Debenture
Delivered: 13 September 2004
Status: Satisfied on 18 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
First fixed charge & floating charge
Delivered: 5 March 1998
Status: Satisfied on 10 December 2004
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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