HB (SW) LIMITED
FLINTSHIRE REDROW HOMES (SOUTH WEST) LIMITED NORBRELL LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 03522335
Status Active
Incorporation Date 5 March 1998
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 one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of HB (SW) LIMITED are www.hbsw.co.uk, and www.hb-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hb Sw Limited is a Private Limited Company. The company registration number is 03522335. Hb Sw Limited has been working since 05 March 1998. The present status of the company is Active. The registered address of Hb Sw 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. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ANDERSON, Karen Lillan has been resigned. Director ANNIS, Keith has been resigned. Director BAGSHAW, Robert James has been resigned. Director BAILLIE, Rachael Mary has been resigned. Director BLAKE, Michael Simon has been resigned. Director BRADDICK, Graham Peter has been resigned. Director CARPINELLI, Peter Antonio has been resigned. Director CHESTER, Paul Haydn has been resigned. Director COCKRAM, Christopher has been resigned. Director DAVIES, Alison Jayne has been resigned. Director DEW, Beverley Edward John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FAULKNER, Stuart has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FRANCIS, Ian Martin has been resigned. Director GLEN, Michael has been resigned. Director GRUNDY, Andrew James has been resigned. Director HARDING, Mark has been resigned. Director HILL, Stanley Gavin has been resigned. Director HURFORD, James Morgan has been resigned. Director JACKSON, David Andrew has been resigned. Director JINKS, David Kenneth has been resigned. Director KENDRICK, Lorraine has been resigned. Director LEWIS, Colin Edward has been resigned. Director MILLER, Keith Raymond has been resigned. Director PAVITT, Debra has been resigned. Director PEDLEY, Paul Louis has been resigned. Director SLOCOMBE, Robert Anthony has been resigned. Director SMETHURST, Colin James has been resigned. Director SOWDEN, Robert Douglas has been resigned. Director STILES, Barry Graham has been resigned. Director TAYLOR, Steven has been resigned. Director VOWLES, John has been resigned. Director WALKER, Rhiannon Ellis has been resigned. Director WINTER, Julia Helen 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

Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 05 March 1998
Director
ANDERSON, Karen Lillan
Resigned: 31 May 2008
Appointed Date: 03 September 2007
64 years old
Director
ANNIS, Keith
Resigned: 01 August 2008
Appointed Date: 02 January 2007
70 years old
Director
BAGSHAW, Robert James
Resigned: 19 October 2007
Appointed Date: 19 December 2005
72 years old
Director
BAILLIE, Rachael Mary
Resigned: 01 May 2006
Appointed Date: 28 November 2005
54 years old
Director
BLAKE, Michael Simon
Resigned: 14 March 2008
Appointed Date: 18 September 2006
61 years old
Director
BRADDICK, Graham Peter
Resigned: 25 June 2010
Appointed Date: 15 December 2009
62 years old
Director
CARPINELLI, Peter Antonio
Resigned: 31 January 2010
Appointed Date: 16 July 2007
60 years old
Director
CHESTER, Paul Haydn
Resigned: 30 November 2005
Appointed Date: 26 June 2000
73 years old
Director
COCKRAM, Christopher
Resigned: 19 December 2005
Appointed Date: 28 July 2003
67 years old
Director
DAVIES, Alison Jayne
Resigned: 24 January 2006
Appointed Date: 01 July 2005
57 years old
Director
DEW, Beverley Edward John
Resigned: 06 September 2005
Appointed Date: 01 July 2002
54 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 March 1998
Appointed Date: 05 March 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 05 March 1998
84 years old
Director
FAULKNER, Stuart
Resigned: 12 May 2003
Appointed Date: 07 October 2002
56 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 05 March 1998
66 years old
Director
FRANCIS, Ian Martin
Resigned: 07 October 2005
Appointed Date: 25 November 2002
73 years old
Director
GLEN, Michael
Resigned: 26 September 2005
Appointed Date: 30 June 2003
60 years old
Director
GRUNDY, Andrew James
Resigned: 28 February 2010
Appointed Date: 05 September 2005
59 years old
Director
HARDING, Mark
Resigned: 27 February 2009
Appointed Date: 14 November 2008
61 years old
Director
HILL, Stanley Gavin
Resigned: 25 June 2010
Appointed Date: 01 January 2001
70 years old
Director
HURFORD, James Morgan
Resigned: 31 December 2007
Appointed Date: 01 January 2007
59 years old
Director
JACKSON, David Andrew
Resigned: 03 October 2003
Appointed Date: 26 June 2000
60 years old
Director
JINKS, David Kenneth
Resigned: 15 July 2002
Appointed Date: 23 April 2001
69 years old
Director
KENDRICK, Lorraine
Resigned: 01 July 2007
Appointed Date: 27 September 2006
73 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 26 June 2000
69 years old
Director
MILLER, Keith Raymond
Resigned: 25 June 2010
Appointed Date: 02 January 2008
56 years old
Director
PAVITT, Debra
Resigned: 11 August 2008
Appointed Date: 01 April 2008
64 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
SLOCOMBE, Robert Anthony
Resigned: 31 December 2006
Appointed Date: 26 September 2005
59 years old
Director
SMETHURST, Colin James
Resigned: 14 July 2007
Appointed Date: 12 March 2007
68 years old
Director
SOWDEN, Robert Douglas
Resigned: 25 June 2010
Appointed Date: 01 July 2002
66 years old
Director
STILES, Barry Graham
Resigned: 25 June 2010
Appointed Date: 11 August 2008
56 years old
Director
TAYLOR, Steven
Resigned: 28 April 2006
Appointed Date: 01 November 2005
60 years old
Director
VOWLES, John
Resigned: 31 October 2000
Appointed Date: 01 July 2000
70 years old
Director
WALKER, Rhiannon Ellis
Resigned: 14 June 2002
Appointed Date: 05 March 1998
70 years old
Director
WINTER, Julia Helen
Resigned: 27 February 2009
Appointed Date: 01 November 2007
59 years old
Director
REDROW HOMES LIMITED
Resigned: 04 March 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 (SW) LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Termination of appointment of Redrow Homes Limited as a director on 4 March 2016
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 139 more events
05 Aug 1998
Secretary resigned;director resigned
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed;new director appointed
05 Aug 1998
Registered office changed on 05/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Mar 1998
Incorporation

HB (SW) LIMITED Charges

30 June 2006
Legal charge and direct agreement
Delivered: 30 June 2006
Status: Satisfied on 18 March 2008
Persons entitled: Hewlett-Packard Limited
Description: F/H property k/a land at wallscourt farm stoke gifford…
16 August 2005
Legal charge of a registered estate
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: North Somerset District Council
Description: Doctod foxs building knightstone island weston super mare…
24 June 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 21 July 2006
Persons entitled: Forest Green Rovers Fc Limited
Description: The lawn nympsfield road forest green nailsworth…
25 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 28 August 2008
Persons entitled: Jj Gallagher Limited and Heron Land Developments Limited
Description: Atea A7 and A8 paxcroft mead trowbridge wiltshire.
11 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied on 28 August 2008
Persons entitled: Highpine Construction Limited
Description: The property known as the former horton road hospital…
8 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: Undertaking and all property and assets.
23 June 2000
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 28 August 2008
Persons entitled: Ropanom Corporation
Description: F/H property k/a avon house north north street bristol t/no…

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