Company number 01079513
Status Active
Incorporation Date 1 November 1972
Company Type Private Limited Company
Address REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration two hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 6,790,008
. The most likely internet sites of HB (CPTS) LIMITED are www.hbcpts.co.uk, and www.hb-cpts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Hb Cpts Limited is a Private Limited Company.
The company registration number is 01079513. Hb Cpts Limited has been working since 01 November 1972.
The present status of the company is Active. The registered address of Hb Cpts Limited is Redrow House Saint Davids Park Ewloe 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. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BANNISTER, William Henry has been resigned. Director BRAND, William John has been resigned. Director CLEARY, Michael Peter has been resigned. Director DEW, Beverley Edward John has been resigned. Director EVANS, Stephen Geoffrey has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FLELLO, Paul Ian has been resigned. Director GREEN, Jack has been resigned. Director GRUNDY, Andrew James has been resigned. Director HANWELL, Richard Edwin has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HEDGES, Peter has been resigned. Director LOCKE, Gregson Horace has been resigned. Director MAUNDERS, John Ware has been resigned. Director MILLER, John Walter has been resigned. Director PARLOUR, John Leslie has been resigned. Director PEDLEY, Paul Louis has been resigned. Director POUNTAIN, Eric John, Sir has been resigned. Director POWELL, Michael Robert has been resigned. Director SPENCER, David Trevor has been resigned. Director STUBBS, Norman Alan has been resigned. Director SWANSON, John Stewart Richardson has been resigned. Director TICE, Richard James Sunley has been resigned. Director WOODHEAD, Michael John has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
FITZSIMMONS, Neil
Resigned: 11 March 2005
Appointed Date: 09 January 2002
66 years old
Director
FLELLO, Paul Ian
Resigned: 24 October 1996
Appointed Date: 21 January 1993
75 years old
Director
GREEN, Jack
Resigned: 22 June 1999
Appointed Date: 01 September 1996
85 years old
Director
HEDGES, Peter
Resigned: 09 January 2002
Appointed Date: 11 March 1999
82 years old
Persons With Significant Control
Redrow Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HB (CPTS) LIMITED Events
6 March 1996
Charge
Delivered: 8 March 1996
Status: Satisfied
on 15 March 2000
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge the undertaking and all property…
3 January 1995
Deed of trust guarantee and debenture
Delivered: 10 January 1995
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Legal charge
Delivered: 28 January 1993
Status: Satisfied
on 12 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sum of £2,200,000 standing to the credit of the account…
22 January 1993
Legal charge and assignment
Delivered: 28 January 1993
Status: Satisfied
on 12 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest present and future in and…
18 September 1992
Charge of debt
Delivered: 24 September 1992
Status: Satisfied
on 12 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £1,462,878.40 due from the royal bank of…
20 May 1992
Memorandum of cash deposit
Delivered: 29 May 1992
Status: Satisfied
on 12 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: £203,662.00 credited to account no. 12012473.
5 December 1989
Legal charge
Delivered: 14 December 1989
Status: Satisfied
on 30 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south east side of call lane leeds west…
21 October 1987
Legal mortgage
Delivered: 28 October 1987
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land at hambleton court stockwell lane knaresborough county…
19 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land at alexandra drive bridlington, humberside title nos…
11 March 1987
Guarantee
Delivered: 31 March 1987
Status: Satisfied
on 2 February 1995
Persons entitled: M.J. Gleeson Group PLC
Description: Land at lumbley lane, kirkby, fleetham.
8 January 1987
Legal mortgage
Delivered: 16 January 1987
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at cliff road, sewerby, humberside…
2 July 1986
Legal mortgage
Delivered: 10 July 1986
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Part of grove house farm and walton hall farm, wakefield…
2 June 1986
Legal mortgage
Delivered: 10 June 1986
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H plot of land situate at strathmore farm baildon…
23 May 1986
Legal charge
Delivered: 30 May 1986
Status: Satisfied
on 2 February 1995
Persons entitled: Leeds City Council
Description: Plot of land off shadwell lane in the city of leeds.
10 July 1985
Legal mortgage
Delivered: 17 July 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land situate in woodhall road…
4 April 1985
Legal mortgage
Delivered: 16 April 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land situate off westfield lane south…
1 April 1985
Legal mortgage
Delivered: 11 April 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at potovens lane, wrenthorpe…
7 March 1985
Legal mortgage
Delivered: 26 March 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at coupland street and hill…
1 March 1985
Legal mortgage
Delivered: 19 March 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land situate on the north side of barwick road stanks…
4 February 1985
Legal mortgage
Delivered: 13 February 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at town end, garforth leeds…
10 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land formerly known as manor mills, kirk lane, yeadon leeds…
3 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: 225, pudsey road, bramley leeds w yorkshire title no wyk 80…
14 May 1984
Legal mortgage
Delivered: 25 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as all that plot of land in the parishes…
9 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Satisfied
on 2 February 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property known as yorkshire engineering supplies…
15 February 1984
Legal mortgage
Delivered: 23 February 1984
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property known as approx 3.5 acres of land in moorside…
10 January 1984
Legal charge
Delivered: 17 January 1984
Status: Satisfied
on 2 February 1995
Persons entitled: Leeds City Council
Description: All that plot of land off shadwell lane, leeds. Title no…
9 January 1984
Charge
Delivered: 18 January 1984
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: An assignment of all company benefit of the building…
9 December 1983
Legal mortgage
Delivered: 21 December 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 34 low street, south milford near leeds west yorkshire…
24 November 1983
Legal mortgage
Delivered: 8 December 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Hare park farm, ring road farnley, leeds, west yorkshire…
7 October 1983
Legal mortgage
Delivered: 21 October 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H leafield mills, kirk lane yeadon w-yorkshire and or the…
21 September 1983
Legal mortgage
Delivered: 27 September 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land at wetherby road/thorner lane scarcroft leeds title…
27 July 1983
Legal mortgage
Delivered: 8 August 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of harrogate road leeds. Title no…
24 May 1983
Legal mortgage
Delivered: 9 June 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land situate off portholme rd selby north yorks, and…
24 May 1983
Legal mortgage
Delivered: 9 June 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at the lane alwoodley leeds west yorkshire and the…
16 May 1983
Legal mortgage
Delivered: 23 May 1983
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at stott terrace eccleshill bradford W. yorkshire…
16 December 1981
Legal mortgage
Delivered: 21 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Property forming part of grounds of no. 9 alma road…
15 December 1981
Legal charge
Delivered: 22 December 1981
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Company.
Description: 9 alma road headingley leeds title no. Wyk 230999 together…
8 December 1981
Legal mortgage
Delivered: 9 December 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land in gledhow lane, leeds, west yorks land adjoining…
7 December 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied
Persons entitled: Chartered Trust Public Limited Co.
Description: Land situate in gledhow lane, gledhow, leeds, west…
20 November 1981
Legal mortgage
Delivered: 21 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of abbey road, kirkstall leeds…
7 October 1981
Legal mortgage
Delivered: 16 October 1981
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at kirk lane yeadon west yorks. Floating charge…
7 October 1981
Legal charge
Delivered: 10 August 1981
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the east side of coal hill lane…
6 October 1981
Legal charge
Delivered: 17 October 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: All that land containing an area of 5.8 acres or…
6 October 1981
Legal charge
Delivered: 14 October 1981
Status: Satisfied
Persons entitled: Lombard North Central LTD
Description: F/H land on east side of coal hill lane, rodley leeds title…
27 August 1981
Legal charge
Delivered: 5 September 1981
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: F/H land on north side of abbey road kirkstall west…
23 January 1981
Legal mortgage
Delivered: 2 February 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: Land & buildings on the north west side of shadwell lane &…
22 August 1980
Legal charge
Delivered: 10 September 1980
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: Land at hambleton court stockwell lane, knaresborough…
18 January 1980
Second charge
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 10, acres of land or thereabouts situate at kirkstall…
17 January 1980
Legal charge
Delivered: 21 January 1980
Status: Satisfied
Persons entitled: Lombard North Central Limited
Description: Land at kirkstall leeds, west yorkshire together with all…
8 November 1979
Legal charge
Delivered: 12 November 1979
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of leeds road bramhope leeds…
6 November 1979
Legal charge
Delivered: 8 November 1979
Status: Satisfied
on 12 September 2008
Persons entitled: Lombard North Central Limited
Description: F/H land at hall rise bramhope deeds title no wyk 148419…
2 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied
on 12 September 2008
Persons entitled: Barrmil Limited
Description: Land at abbey road kirkstall deeds.
4 May 1979
Second legal charge
Delivered: 10 May 1979
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining east causeway, adel leeds 16. floating…
8 November 1978
Second legal mortgage
Delivered: 10 November 1978
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property: piece of land containing an area of six acres…
3 August 1977
Legal charge
Delivered: 23 August 1977
Status: Satisfied
on 2 February 1995
Persons entitled: Oxford Place Investments LTD
Description: Land at the south side of elland road churwell.
4 February 1977
Mortgage debenture
Delivered: 9 February 1977
Status: Satisfied
on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on the undertaking and all…