HBD PROPERTIES LIMITED
BARNET HBD MANUFACTURING LIMITED

Hellopages » Greater London » Enfield » EN4 9EE
Company number 08720294
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-08 ; Change of name notice; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HBD PROPERTIES LIMITED are www.hbdproperties.co.uk, and www.hbd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hbd Properties Limited is a Private Limited Company. The company registration number is 08720294. Hbd Properties Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Hbd Properties Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . RANDALL, Ian is a Secretary of the company. MASON, Paul is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RANDALL, Ian
Appointed Date: 07 October 2013
Director
MASON, Paul
Appointed Date: 07 October 2013
83 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 07 October 2013
Appointed Date: 07 October 2013
62 years old

Persons With Significant Control

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

HBD PROPERTIES LIMITED Events

30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-08
30 Nov 2016
Change of name notice
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 8 more events
20 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
29 Oct 2013
Termination of appointment of Andrew Davis as a director
29 Oct 2013
Appointment of Mr Ian Randall as a secretary
29 Oct 2013
Appointment of Mr Paul Mason as a director
07 Oct 2013
Incorporation

HBD PROPERTIES LIMITED Charges

30 August 2016
Charge code 0872 0294 0004
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1, phase 2 williamsport way, lion barn industrial…
30 June 2015
Charge code 0872 0294 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as unit 7A, williamsport way…
1 August 2014
Charge code 0872 0294 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 williamsport way lion barn industrial estate needham…
19 June 2014
Charge code 0872 0294 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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