HB (CD) LIMITED
FLINTSHIRE REDROW COMMERCIAL DEVELOPMENTS LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 02034733
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HB (CD) LIMITED are www.hbcd.co.uk, and www.hb-cd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hb Cd Limited is a Private Limited Company. The company registration number is 02034733. Hb Cd Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Hb Cd Limited is Redrow House St David S Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. RIDING, Michael James is a Director of the company. REDROW HOMES LIMITED is a Director of the company. Secretary DAVIES, Helen has been resigned. Secretary LEWIS, Colin Edward has been resigned. Secretary MAINWARING, Tracey Anne has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BRITTAIN, Kim Anthony has been resigned. Director CHAPMAN, Julia Jacquetta Caroline has been resigned. Director DALY, Jennifer has been resigned. Director DODDS, Stephen Christopher has been resigned. Director FITZSIMMONS, Neil has been resigned. Director HILL, Malcolm William has been resigned. Director ISHERWOOD, Simon Martin has been resigned. Director LEWIS, Adrian Gordon has been resigned. Director LEWIS, Alun Watkin has been resigned. Director LEWIS, Colin Edward has been resigned. Director LEWIS, Colin Edward has been resigned. Director MAINWARING, Tracey Anne has been resigned. Director MCGIVERN, Jayne Eleanor has been resigned. Director MORGAN, Stephen Peter has been resigned. Director NOAKES, Colin has been resigned. Director PEDLEY, Paul Louis has been resigned. Director THEOBOLD, Kevin Richard has been resigned. Director TUTTE, John Frederick has been resigned. Director WILLIAMS, Jeremy Nicholas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old
Director
RIDING, Michael James
Appointed Date: 09 May 2014
64 years old
Director
REDROW HOMES LIMITED
Appointed Date: 08 January 2001

Resigned Directors

Secretary
DAVIES, Helen
Resigned: 02 March 2001
Appointed Date: 28 February 1997
Secretary
LEWIS, Colin Edward
Resigned: 19 May 1993
Secretary
MAINWARING, Tracey Anne
Resigned: 28 February 1997
Appointed Date: 20 May 1993
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 02 March 2001
Director
ARNOLD, David Llewelyn
Resigned: 31 March 2010
Appointed Date: 26 November 2009
59 years old
Director
BRITTAIN, Kim Anthony
Resigned: 21 October 1994
73 years old
Director
CHAPMAN, Julia Jacquetta Caroline
Resigned: 01 November 2000
Appointed Date: 01 January 2000
66 years old
Director
DALY, Jennifer
Resigned: 09 May 2014
Appointed Date: 17 July 2012
55 years old
Director
DODDS, Stephen Christopher
Resigned: 15 May 2009
Appointed Date: 25 June 2001
65 years old
Director
FITZSIMMONS, Neil
Resigned: 30 April 2009
Appointed Date: 11 September 2000
66 years old
Director
HILL, Malcolm William
Resigned: 07 July 2000
86 years old
Director
ISHERWOOD, Simon Martin
Resigned: 30 June 2004
Appointed Date: 26 July 2000
65 years old
Director
LEWIS, Adrian Gordon
Resigned: 17 July 2012
Appointed Date: 31 January 2005
60 years old
Director
LEWIS, Alun Watkin
Resigned: 13 January 2003
Appointed Date: 28 January 2002
73 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 30 June 2009
69 years old
Director
LEWIS, Colin Edward
Resigned: 19 May 1993
69 years old
Director
MAINWARING, Tracey Anne
Resigned: 15 October 1997
Appointed Date: 01 January 1994
62 years old
Director
MCGIVERN, Jayne Eleanor
Resigned: 19 May 2000
Appointed Date: 19 August 1996
65 years old
Director
MORGAN, Stephen Peter
Resigned: 18 February 1994
73 years old
Director
NOAKES, Colin
Resigned: 31 August 2008
Appointed Date: 15 May 2000
80 years old
Director
PEDLEY, Paul Louis
Resigned: 20 June 2007
71 years old
Director
THEOBOLD, Kevin Richard
Resigned: 01 October 2003
Appointed Date: 03 January 2003
63 years old
Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 30 June 2009
69 years old
Director
WILLIAMS, Jeremy Nicholas
Resigned: 13 November 1996
68 years old

Persons With Significant Control

Hb (Hdg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (CD) LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
15 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 166 more events
23 Oct 1986
Memorandum and Articles of Association
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Registered office changed on 17/10/86 from: 50 lincoln's inn fields london WC2A 3PF
25 Jul 1986
Company name changed lalormead LIMITED\certificate issued on 25/07/86
07 Jul 1986
Certificate of Incorporation

HB (CD) LIMITED Charges

3 February 2003
Legal charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Bae Systems PLC
Description: F/Hold land at buckshaw village,euxton chorley lancashire;…
10 October 1995
Legal charge
Delivered: 12 October 1995
Status: Satisfied on 28 August 2008
Persons entitled: The Newgate Motor Company Limited
Description: All that f/h property at parkgate road chester part t/n…
28 January 1994
Legal charge
Delivered: 31 January 1994
Status: Satisfied on 28 August 2008
Persons entitled: The Wolverhampton and Dudley Breweries PLC
Description: All that f/h property relating to a public house site at…
21 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 14 April 1993
Persons entitled: Kwik Save Group PLC
Description: All the interest of the company in the agreement dated…
23 November 1992
Legal charge
Delivered: 3 December 1992
Status: Satisfied on 26 October 1993
Persons entitled: The Wolverhampton and Dudley Breweries PLC
Description: Land on the north east side of parkgate road, chester.
9 October 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 26 October 1993
Persons entitled: Norwest Estates Services Limited
Description: Land at councillor lane, cheadle, cheshire.
27 November 1991
Legal charge
Delivered: 7 December 1991
Status: Satisfied on 4 September 1992
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: Land on the N.E.side of chester rd,gt. Sutton,south…
3 October 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied on 21 July 1992
Persons entitled: The Welsh Development Agency
Description: All that f/hold property being land at rhos y chellis farm…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Group Limited
Description: Floating charge. Undertaking and all property and assets.
30 August 1989
Legal mortgage
Delivered: 7 September 1989
Status: Satisfied on 1 March 1994
Persons entitled: Allied Irish Bank PLC
Description: F/H property k/a land & buildings situate at and k/a 6 high…
30 June 1989
Mortgage
Delivered: 6 July 1989
Status: Satisfied on 1 March 1994
Persons entitled: 3I Group PLC
Description: All that f/hold land & premises situate at st davids park…
30 June 1989
Mortgage
Delivered: 6 July 1989
Status: Satisfied on 1 March 1994
Persons entitled: 3I PLC
Description: All that f/hold land & premises situate at st davids park…
18 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 21 July 1992
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a phase ii north street ashford kent being land…
11 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 27 September 1990
Persons entitled: The Wolverhampton & Dudley Breweries PLC
Description: All that the property defined as the land in the agreement…
19 April 1988
Mortgage
Delivered: 29 April 1988
Status: Satisfied on 27 July 1988
Persons entitled: Forward Trust Limited
Description: The interest of the company in the land on the west side of…
1 February 1988
Mortgage
Delivered: 10 February 1988
Status: Satisfied on 27 July 1988
Persons entitled: Forward Trust Limited
Description: Land on the west side of north street, ashford, kent. ("The…
23 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 27 July 1988
Persons entitled: Forward Trust Limited
Description: F/H land and premises k/a land on west side of north st…
31 July 1987
Mortgage
Delivered: 5 August 1987
Status: Satisfied on 2 February 1991
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage on the following…

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