Company number 08548882
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address 7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES13 ‐
The facility agreement 07/11/2016
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 1,172.06
. The most likely internet sites of HBB BRIDGING LOANS LIMITED are www.hbbbridgingloans.co.uk, and www.hbb-bridging-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Tutbury & Hatton Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbb Bridging Loans Limited is a Private Limited Company.
The company registration number is 08548882. Hbb Bridging Loans Limited has been working since 30 May 2013.
The present status of the company is Active. The registered address of Hbb Bridging Loans Limited is 7 Faraday Court Centrum One Hundred Burton On Trent Staffordshire De14 2wx. . BLUNT, Simon Charles is a Director of the company. ELLIOT, Michael David is a Director of the company. HODGKINSON, Christopher John is a Director of the company. PREECE, David Robert, M is a Director of the company. Director MIDDLETON, Jeremy Peter has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Current Directors
Resigned Directors
HBB BRIDGING LOANS LIMITED Events
31 Dec 2016
Resolutions
-
RES13 ‐
The facility agreement 07/11/2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
04 Jan 2016
Appointment of Mr Christopher John Hodgkinson as a director on 4 January 2016
04 Dec 2015
Registration of charge 085488820003, created on 27 November 2015
...
... and 17 more events
21 Jun 2013
Change of share class name or designation
17 Jun 2013
Statement of capital following an allotment of shares on 7 June 2013
17 Jun 2013
Sub-division of shares on 7 June 2013
17 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub div 1 c ord share of £1 into 100 c ord shares of £0.01 each 07/06/2013
-
RES10 ‐
Resolution of allotment of securities
30 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 November 2015
Charge code 0854 8882 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Absolute assignment to metro bank PLC of all the right…
27 November 2015
Charge code 0854 8882 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of fixed charge, all estates or interests in any…
23 May 2014
Charge code 0854 8882 0001
Delivered: 7 June 2014
Status: Satisfied
on 31 October 2015
Persons entitled: Mortgage Advice Bureau Limited
Description: Contains fixed charge…