HBD EUROPE LIMITED
BARNET HBD (EUROPE) LIMITED HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED

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Company number 02664522
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 . The most likely internet sites of HBD EUROPE LIMITED are www.hbdeurope.co.uk, and www.hbd-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Hbd Europe Limited is a Private Limited Company. The company registration number is 02664522. Hbd Europe Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Hbd Europe Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . RANDALL, Ian Gary is a Secretary of the company. CHANDLER, Daniela is a Director of the company. MASON, Paul is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director COOPER, Janice has been resigned. Director COOPER, Janice has been resigned. Director MASON, Paul has been resigned. Director MASON, Scott Paul has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RANDALL, Ian Gary
Appointed Date: 12 December 1991
Director
CHANDLER, Daniela
Appointed Date: 11 December 2009
49 years old
Director
MASON, Paul
Appointed Date: 01 October 1997
82 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 12 December 1991
Appointed Date: 20 November 1991
Director
COOPER, Janice
Resigned: 31 July 2001
Appointed Date: 31 May 1996
74 years old
Director
COOPER, Janice
Resigned: 01 January 1996
Appointed Date: 31 August 1993
74 years old
Director
MASON, Paul
Resigned: 31 August 1993
Appointed Date: 12 December 1991
82 years old
Director
MASON, Scott Paul
Resigned: 31 May 2005
Appointed Date: 01 January 1996
54 years old
Nominee Director
POTTER, Irene
Resigned: 12 December 1991
Appointed Date: 20 November 1991

Persons With Significant Control

Mr Paul Mason
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HBD EUROPE LIMITED Events

05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Nov 2016
Accounts for a small company made up to 31 March 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Registration of charge 026645220007, created on 24 July 2015
...
... and 76 more events
08 Jan 1992
Secretary resigned;new secretary appointed
08 Jan 1992
Director resigned;new director appointed
30 Dec 1991
Company name changed mark 2176 LIMITED\certificate issued on 30/12/91
19 Dec 1991
Registered office changed on 19/12/91 from: 140 tabernacle street london EC2A 4SD
20 Nov 1991
Incorporation

HBD EUROPE LIMITED Charges

24 July 2015
Charge code 0266 4522 0007
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 hedge sparrow road stowmarket suffolk IP14 5UY…
13 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2005
Fixed and floating charge
Delivered: 25 November 2005
Status: Satisfied on 21 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited the Security Holder
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Guarantee & debenture
Delivered: 15 September 1998
Status: Satisfied on 29 February 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 November 1995
Debenture
Delivered: 24 November 1995
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1993
Charge over credit balances
Delivered: 24 March 1993
Status: Satisfied on 27 March 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of us$6,880 together with interest accrued now or…

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