Company number 08704186
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address MONTAGU & CO., 174 BOUNCES ROAD, LONDON, ENGLAND, N9 8LA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of HBC SUPERMARKET LIMITED are www.hbcsupermarket.co.uk, and www.hbc-supermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bowes Park Rail Station is 3.4 miles; to Bethnal Green Rail Station is 7.2 miles; to Barbican Rail Station is 7.8 miles; to Barking Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbc Supermarket Limited is a Private Limited Company.
The company registration number is 08704186. Hbc Supermarket Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of Hbc Supermarket Limited is Montagu Co 174 Bounces Road London England N9 8la. The company`s financial liabilities are £20.1k. It is £-1.09k against last year. And the total assets are £15.82k, which is £-0.83k against last year. KIRDAG, Cagri is a Director of the company. Director YAVUZ, Huseyin has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
hbc supermarket Key Finiance
LIABILITIES
£20.1k
-6%
CASH
n/a
TOTAL ASSETS
£15.82k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
YAVUZ, Huseyin
Resigned: 23 June 2014
Appointed Date: 24 September 2013
53 years old
Persons With Significant Control
Mr Cagri Kirdag
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bayram Balci
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HBC SUPERMARKET LIMITED Events
10 Jan 2017
Amended total exemption small company accounts made up to 31 January 2016
22 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
21 Oct 2016
Registered office address changed from C/O Montagu & Co. 174 Bounces Road London N9 8LA to C/O Montagu & Co. 174 Bounces Road London N9 8LA on 21 October 2016
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 2 more events
29 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
29 Sep 2014
Registered office address changed from Unit 2 Marquess Estate St Pauls Road London N1 2TH England to Unit 2, Marquess Estate St. Pauls Road London N1 2SY on 29 September 2014
29 Sep 2014
Current accounting period extended from 30 September 2014 to 31 January 2015
15 Jul 2014
Termination of appointment of Huseyin Yavuz as a director on 23 June 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
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MODEL ARTICLES ‐
Model articles adopted