HB (SN) LIMITED
FLINTSHIRE REDROW HOMES (SOUTHERN) LIMITED REDROW HOMES (SOUTH EAST) LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 00537405
Status Active
Incorporation Date 27 August 1954
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, 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 fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 5,500,000 . The most likely internet sites of HB (SN) LIMITED are www.hbsn.co.uk, and www.hb-sn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Hb Sn Limited is a Private Limited Company. The company registration number is 00537405. Hb Sn Limited has been working since 27 August 1954. The present status of the company is Active. The registered address of Hb Sn Limited is Redrow House St Davids 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. Secretary RACE, Brian William has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director BEAL, Ian Paul has been resigned. Director BLAKE, Geoffrey has been resigned. Director BRAND, William John has been resigned. Director BRAND, William John has been resigned. Director BRITTON, Trevor has been resigned. Director CARPINELLI, Peter Antonio has been resigned. Director CAUGHT, David has been resigned. Director COATES, David Emmerson has been resigned. Director DAY, Jacqueline May has been resigned. Director DAY, Jacqueline May has been resigned. Director DUNSTAN, Helen Maud has been resigned. Director DUNTHORNE, Peter Richard has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director FELTHAM, Graham William has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GARTSIDE, Richard Thomas has been resigned. Director GRUNDY, Andrew James has been resigned. Director HILL, Peter John has been resigned. Director IRELAND, John Patrick has been resigned. Director LEWIS, Colin Edward has been resigned. Director LIVINGSTONE, David Henry has been resigned. Director LLOYD, Philip Andrew has been resigned. Director LOCKE, Gregson Horace has been resigned. Director LOCKE, Gregson Horace has been resigned. Director LOVELL, Alan Charles has been resigned. Director MANN, John has been resigned. Director MILLS, Christopher James has been resigned. Director MORAN, Paul Anthony has been resigned. Director NICHOLLS, Leslie has been resigned. Director PAYNE, Richard has been resigned. Director PEDERSEN, Pierre William has been resigned. Director PEDLEY, Paul Louis has been resigned. Director PEDLEY, Paul Louis has been resigned. Director PICKERING, Stephen Graham has been resigned. Director ROADS, Christopher Peter has been resigned. Director ROWLANDS, Stuart Thomas has been resigned. Director SIMMONS, Keith Andrew has been resigned. Director SNOWDON, Bruce has been resigned. Director SPARKS, Christopher John has been resigned. Director STILES, Barry Graham has been resigned. Director TIMLIN, Mary has been resigned. Director TULLAH, Neville has been resigned. Director TUTTE, John Frederick has been resigned. Director TUTTE, John Frederick has been resigned. Director VEEVERS, Frederick Ambrose has been resigned. Director WEST, Andrew Jason has been resigned. Director WHEATCROFT, Alan Geoffrey has been resigned. Director REDROW HOMES LIMITED has been resigned. The company operates in "Construction of domestic 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

Resigned Directors

Secretary
RACE, Brian William
Resigned: 16 July 1993
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 21 July 1993
Appointed Date: 16 July 1993
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 21 July 1993
Director
BEAL, Ian Paul
Resigned: 26 June 2000
Appointed Date: 01 July 1995
65 years old
Director
BLAKE, Geoffrey
Resigned: 30 November 2007
Appointed Date: 15 August 2005
65 years old
Director
BRAND, William John
Resigned: 25 June 2010
Appointed Date: 04 December 2008
71 years old
Director
BRAND, William John
Resigned: 03 September 2007
71 years old
Director
BRITTON, Trevor
Resigned: 19 April 1996
Appointed Date: 14 September 1995
73 years old
Director
CARPINELLI, Peter Antonio
Resigned: 31 January 2010
Appointed Date: 20 March 2009
60 years old
Director
CAUGHT, David
Resigned: 23 December 2002
Appointed Date: 01 January 2001
62 years old
Director
COATES, David Emmerson
Resigned: 26 June 2000
Appointed Date: 03 May 1999
74 years old
Director
DAY, Jacqueline May
Resigned: 28 May 2003
Appointed Date: 01 July 1998
67 years old
Director
DAY, Jacqueline May
Resigned: 01 September 1997
Appointed Date: 01 January 1995
67 years old
Director
DUNSTAN, Helen Maud
Resigned: 31 March 2005
Appointed Date: 24 February 2003
73 years old
Director
DUNTHORNE, Peter Richard
Resigned: 30 September 2008
Appointed Date: 02 July 2001
60 years old
Director
EDMONDSON, Thomas Christopher
Resigned: 16 July 1993
77 years old
Director
FELTHAM, Graham William
Resigned: 12 February 2001
Appointed Date: 01 January 1995
80 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
GARTSIDE, Richard Thomas
Resigned: 17 April 2009
Appointed Date: 01 August 2008
53 years old
Director
GRUNDY, Andrew James
Resigned: 28 February 2010
Appointed Date: 01 July 2007
59 years old
Director
HILL, Peter John
Resigned: 16 July 1993
73 years old
Director
IRELAND, John Patrick
Resigned: 25 June 2010
Appointed Date: 15 December 2009
71 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 01 July 2007
69 years old
Director
LIVINGSTONE, David Henry
Resigned: 27 February 2009
Appointed Date: 01 August 2008
69 years old
Director
LLOYD, Philip Andrew
Resigned: 17 January 2003
Appointed Date: 01 July 1999
66 years old
Director
LOCKE, Gregson Horace
Resigned: 12 November 2002
Appointed Date: 10 May 2001
69 years old
Director
LOCKE, Gregson Horace
Resigned: 16 October 1995
Appointed Date: 16 July 1993
69 years old
Director
LOVELL, Alan Charles
Resigned: 16 July 1993
Appointed Date: 19 April 1993
72 years old
Director
MANN, John
Resigned: 31 January 2004
Appointed Date: 01 July 2000
57 years old
Director
MILLS, Christopher James
Resigned: 26 June 2000
Appointed Date: 01 September 1999
76 years old
Director
MORAN, Paul Anthony
Resigned: 16 November 2007
Appointed Date: 05 January 2004
57 years old
Director
NICHOLLS, Leslie
Resigned: 30 June 1997
Appointed Date: 16 July 1993
77 years old
Director
PAYNE, Richard
Resigned: 16 July 1993
72 years old
Director
PEDERSEN, Pierre William
Resigned: 25 June 2010
Appointed Date: 20 March 2009
78 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
PEDLEY, Paul Louis
Resigned: 23 February 1994
Appointed Date: 16 July 1993
71 years old
Director
PICKERING, Stephen Graham
Resigned: 30 April 2009
Appointed Date: 01 August 2008
54 years old
Director
ROADS, Christopher Peter
Resigned: 26 June 2000
Appointed Date: 01 July 1997
72 years old
Director
ROWLANDS, Stuart Thomas
Resigned: 18 August 2008
Appointed Date: 13 June 2005
63 years old
Director
SIMMONS, Keith Andrew
Resigned: 16 June 2005
Appointed Date: 10 November 2003
58 years old
Director
SNOWDON, Bruce
Resigned: 09 June 1998
79 years old
Director
SPARKS, Christopher John
Resigned: 16 December 2003
Appointed Date: 10 September 2001
66 years old
Director
STILES, Barry Graham
Resigned: 25 June 2010
Appointed Date: 14 November 2007
56 years old
Director
TIMLIN, Mary
Resigned: 25 June 2010
Appointed Date: 01 August 2008
61 years old
Director
TULLAH, Neville
Resigned: 04 November 1998
Appointed Date: 28 October 1996
81 years old
Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 04 December 2008
69 years old
Director
TUTTE, John Frederick
Resigned: 03 September 2007
Appointed Date: 17 April 2002
69 years old
Director
VEEVERS, Frederick Ambrose
Resigned: 25 June 2010
Appointed Date: 17 May 2004
76 years old
Director
WEST, Andrew Jason
Resigned: 30 July 2008
Appointed Date: 02 April 2007
57 years old
Director
WHEATCROFT, Alan Geoffrey
Resigned: 16 July 1993
94 years old
Director
REDROW HOMES LIMITED
Resigned: 27 February 2016
Appointed Date: 08 January 2001

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB (SN) LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,500,000
01 Mar 2016
Termination of appointment of Redrow Homes Limited as a director on 27 February 2016
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 240 more events
18 May 1992
New director appointed
15 Apr 1992
New director appointed
02 Apr 1992
Director resigned
25 Mar 1992
Return made up to 28/02/92; no change of members
27 Nov 1991
Director resigned;new director appointed

HB (SN) LIMITED Charges

11 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: The Kent County Council
Description: The former senacre school sutton road maidstone kent see…
27 June 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: The Council of the Borough of Bournemouth
Description: F/H property k/a terrace mount car park, terrace road…
24 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Caba Trustees Limited
Description: Peacock farm and home farm bracknell berkshire.
21 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 16 February 2006
Persons entitled: Sovereign Housing Association Limited
Description: Land at kennet heath thatcham t/no BK37536.
29 April 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 16 February 2006
Persons entitled: Servite Houses
Description: Land at roundstone lane angmering west sussex.
27 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 16 February 2006
Persons entitled: The Secretary of State for Defence
Description: Land and premises known as thatcham storage depot lying to…
4 April 2001
First legal charge
Delivered: 5 April 2001
Status: Satisfied on 16 February 2006
Persons entitled: Smithkline Beecham PLC
Description: F/H property k/a brockham park betchworth surrey t/n…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 16 February 2006
Persons entitled: Ballymore Properties Limited
Description: The part freehold and part leasehold premises at winkley's…
24 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 20 September 2001
Persons entitled: John David Hordell
Description: Land at cranleigh road porchester t/nos HP417865 & HP351077…
1 July 1998
First legal mortgage
Delivered: 11 July 1998
Status: Satisfied on 2 December 1999
Persons entitled: Heron Land Developments Limited
Description: F/H property k/a part of area 13 knightwood park chandlers…
1 July 1998
First legal charge
Delivered: 11 July 1998
Status: Satisfied on 2 December 1999
Persons entitled: Heron Land Developments Limited
Description: F/H property k/a part of area 13 knightwood park chandlers…
21 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 13 April 2000
Persons entitled: Barabon Properties Limited
Description: The meads, sittingbourne, kent including all buildings and…
21 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 20 September 2001
Persons entitled: Drivetruck Limited
Description: Property situate at sutton lane langley slough.
7 August 1997
Legal charge
Delivered: 12 August 1997
Status: Satisfied on 22 June 1999
Persons entitled: Laing Homes Limited
Description: Land lying to the south of argent street grays essex.
11 March 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 28 August 2008
Persons entitled: Wates Built Homes Limited
Description: Land on the west side of lady lane haydon wick swindon…
31 August 1995
Legal charge
Delivered: 20 September 1995
Status: Satisfied on 15 June 1996
Persons entitled: Charles Church Developments Limited
Description: Land and buildings at eastbourne road uckfield wealden east…
22 February 1994
Debenture
Delivered: 25 February 1994
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Home Limited
Description: Fixed and floating charges over the undertaking and all…
20 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north side of minster road, sheppey, kent t/no…
20 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north side of minster road, sheppey, kent t/no…
20 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north side of minster road, sheppey, kent t/no…
20 September 1993
Legal charge
Delivered: 1 October 1993
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: Land on the north side of minster road, sheppey, kent t/no…
30 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 19 December 1990
Persons entitled: Tonbridge & Malling Borough Central
Description: Land and premises off holborough road, snedland kent.
10 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 22 December 1992
Persons entitled: Alfred Mc Alpine Homes (Midlands) Limited
Description: Land on the north side of hempstead lane, haibham, essex.
21 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 22 December 1992
Persons entitled: The Secretary of State for Social Services
Description: Land situate of dospway lane, exminster in the conty of…
22 October 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 27 October 1988
Persons entitled: John Harold Coxon Richard Coxon
Description: Dwellinghouse being "oakhams" & the adjacent woodlaway…
22 May 1987
Legal charge
Delivered: 10 June 1987
Status: Satisfied on 22 December 1992
Persons entitled: J.R. Hill (Builders) Limited
Description: Land in teh county of hertford being parrt of title nos hd…
13 January 1987
Legal charge
Delivered: 15 January 1987
Status: Satisfied on 22 December 1992
Persons entitled: The Master & Fellows of Gorville & Caius College Irish A.M. Pearson Violet M. Shipp Cambridgesh Ire County Council
Description: Land at milton cambridge.
16 October 1986
Charge
Delivered: 23 October 1986
Status: Satisfied on 22 December 1992
Persons entitled: N.E. Morrissey
Description: Land at beldam bridge road, west end, bisley, surrey.
1 July 1986
Legal charge
Delivered: 5 July 1986
Status: Satisfied on 22 December 1992
Persons entitled: Jaems Sherrell Keith Robert
Description: Land at almondabay in the county of ava comprising 44.6…
12 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied on 22 December 1992
Persons entitled: Lloyds Bank PLC
Description: Land known as part of market bridge site bisham, berkshire.
9 November 1984
Legal charge
Delivered: 14 November 1984
Status: Satisfied on 22 December 1992
Persons entitled: Royston Summers Michael John Frayn James William, Dolman
Description: 857D adjoining bridgnorth road westwick wolverhampton…
31 October 1984
Legal charge
Delivered: 3 November 1984
Status: Satisfied on 3 October 1987
Persons entitled: Bovis House Limited
Description: Land at moredon swindon wilts comprising approx 9.3 acres.
28 September 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the eastside of fosse way, bingham…
13 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being land on the south west…
13 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being land lying to the north…
13 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being land on the north east side…
10 October 1980
Deposit of deeds
Delivered: 17 October 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at moor end charlton kings cheltenham glos title no…
1 April 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied
Persons entitled: W.W Forster
Description: Land in the parish of ogwell teignbridge devon.
15 February 1980
Mortgage
Delivered: 21 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land lying to the west of…
21 December 1979
Deposit of deeds
Delivered: 7 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of chickwell street, glastonbury…
29 June 1979
Mortgage
Delivered: 20 July 1979
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land on the east side of…
20 December 1973
Mortgage
Delivered: 8 January 1974
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: F/H land on the north west side of crabtree lane, hamel…
20 December 1973
Mortgage
Delivered: 8 January 1974
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: F/H, 139-145 (odds) uxbridge, alanmore harrow, middx…
20 December 1973
Mortgage
Delivered: 8 January 1974
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: F/H land on the south west side of kiln barn rd, ditton…
20 December 1973
Mortgage
Delivered: 8 January 1974
Status: Satisfied on 22 December 1992
Persons entitled: Midland Bank PLC
Description: F/H land on the north east side of kiln barn lane, ditton…
28 October 1962
Memorandum of deposit
Delivered: 15 November 1962
Status: Satisfied on 22 December 1992
Persons entitled: Lloyds Bank PLC
Description: Courtmount grove,cosham,hants.

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