HB (Y) LIMITED
FLINTSHIRE REDROW HOMES (YORKSHIRE) LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 02293006
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVID'S 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 twenty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HB (Y) LIMITED are www.hby.co.uk, and www.hb-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Hb Y Limited is a Private Limited Company. The company registration number is 02293006. Hb Y Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Hb Y 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. REDROW HOMES LIMITED is a Director of the company. Secretary WALKER, Rhiannon Ellis has been resigned. Director ADAMS, David Shaun has been resigned. Director AICKEN, Patricia Elizabeth has been resigned. Director AITKEN, Christine Margaret has been resigned. Director BARNETT, Harold has been resigned. Director BRAND, William John has been resigned. Director CAMPBELL KELLY, David John has been resigned. Director CLEARY, Michael Peter has been resigned. Director COLLARD, Keith has been resigned. Director CROPPER, James has been resigned. Director DARTNELL, Peter John has been resigned. Director DE VERE, Simon has been resigned. Director DONOVAN, Adrian has been resigned. Director EDWARDS, Stephen Robert has been resigned. Director FITZSIMMONS, Neil has been resigned. Director FREAKE, Thomas Frederick has been resigned. Director GREENHALGH, Steven has been resigned. Director GRIME, John has been resigned. Director GRIME, John has been resigned. Director GRUNDY, Andrew James has been resigned. Director HARRISON, Peter Robert has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HAWKSBY, Terry has been resigned. Director HEAPS, Philip has been resigned. Director HORNER, Karen has been resigned. Director LAMBERT, Susan Mary has been resigned. Director LEIGH, Mark Stephen has been resigned. Director LEWIS, Colin Edward has been resigned. Director MACKINNON, Rhoderick John has been resigned. Director MAINWARING, Mark has been resigned. Director MICKLEWRIGHT, Graham has been resigned. Director MILLER, Joy Elizabeth has been resigned. Director NICHOLLS, Leslie has been resigned. Director PARRY, Clive Thomas has been resigned. Director PEDLEY, Paul Louis has been resigned. Director PICKTHALL, Robert has been resigned. Director POWELL, Michael Robert has been resigned. Director PRATT, Matthew John has been resigned. Director RAFFERTY, Julie has been resigned. Director RAMSEY-CONNELL, Roger has been resigned. Director RAYNER, Julie Dawn has been resigned. Director SMITH, Ian David has been resigned. Director STEVENS, Anthony John has been resigned. Director SUMNER, Shaun has been resigned. Director TUTTE, John Frederick has been resigned. Director WALKER, Rhiannon Ellis has been resigned. Director WALKER, Rhiannon Ellis 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
Director
REDROW HOMES LIMITED
Appointed Date: 08 January 2001

Resigned Directors

Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Director
ADAMS, David Shaun
Resigned: 08 February 2006
Appointed Date: 02 February 2004
64 years old
Director
AICKEN, Patricia Elizabeth
Resigned: 01 March 2009
Appointed Date: 11 August 2008
64 years old
Director
AITKEN, Christine Margaret
Resigned: 25 June 2010
Appointed Date: 20 March 2009
63 years old
Director
BARNETT, Harold
Resigned: 01 August 2008
Appointed Date: 01 January 2001
70 years old
Director
BRAND, William John
Resigned: 25 June 2010
Appointed Date: 20 March 2009
71 years old
Director
CAMPBELL KELLY, David John
Resigned: 18 March 2009
Appointed Date: 01 July 2007
68 years old
Director
CLEARY, Michael Peter
Resigned: 17 March 2009
Appointed Date: 17 February 2007
52 years old
Director
COLLARD, Keith
Resigned: 25 June 2010
Appointed Date: 20 March 2009
61 years old
Director
CROPPER, James
Resigned: 31 July 2008
Appointed Date: 02 April 2007
71 years old
Director
DARTNELL, Peter John
Resigned: 25 June 2010
Appointed Date: 07 August 2008
71 years old
Director
DE VERE, Simon
Resigned: 07 October 2002
Appointed Date: 17 June 2002
58 years old
Director
DONOVAN, Adrian
Resigned: 17 July 1992
78 years old
Director
EDWARDS, Stephen Robert
Resigned: 30 August 2008
Appointed Date: 02 January 2008
68 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
FREAKE, Thomas Frederick
Resigned: 25 June 2010
Appointed Date: 07 August 2008
76 years old
Director
GREENHALGH, Steven
Resigned: 25 June 2010
Appointed Date: 20 March 2009
69 years old
Director
GRIME, John
Resigned: 25 June 2010
Appointed Date: 17 September 2009
59 years old
Director
GRIME, John
Resigned: 10 April 2009
Appointed Date: 01 July 2008
59 years old
Director
GRUNDY, Andrew James
Resigned: 28 February 2010
Appointed Date: 20 March 2009
59 years old
Director
HARRISON, Peter Robert
Resigned: 31 July 2008
Appointed Date: 02 July 2001
56 years old
Director
HARVEY, Barry Kendrick
Resigned: 30 June 2007
Appointed Date: 10 May 2001
80 years old
Director
HAWKSBY, Terry
Resigned: 06 October 1992
Appointed Date: 01 June 1992
75 years old
Director
HEAPS, Philip
Resigned: 25 June 2010
Appointed Date: 20 March 2009
70 years old
Director
HORNER, Karen
Resigned: 01 February 2000
Appointed Date: 01 July 1996
61 years old
Director
LAMBERT, Susan Mary
Resigned: 11 August 2008
Appointed Date: 02 July 2007
74 years old
Director
LEIGH, Mark Stephen
Resigned: 30 June 2006
Appointed Date: 17 June 2002
61 years old
Director
LEWIS, Colin Edward
Resigned: 30 September 2009
Appointed Date: 20 March 2009
69 years old
Director
MACKINNON, Rhoderick John
Resigned: 30 April 2004
Appointed Date: 01 July 1998
69 years old
Director
MAINWARING, Mark
Resigned: 31 October 2000
Appointed Date: 01 January 1998
60 years old
Director
MICKLEWRIGHT, Graham
Resigned: 25 June 2010
Appointed Date: 20 March 2009
63 years old
Director
MILLER, Joy Elizabeth
Resigned: 31 August 1994
77 years old
Director
NICHOLLS, Leslie
Resigned: 30 June 1997
Appointed Date: 10 August 1992
77 years old
Director
PARRY, Clive Thomas
Resigned: 16 September 1998
Appointed Date: 01 July 1992
69 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
PICKTHALL, Robert
Resigned: 31 January 1999
Appointed Date: 01 October 1994
75 years old
Director
POWELL, Michael Robert
Resigned: 17 February 2007
Appointed Date: 10 May 2001
69 years old
Director
PRATT, Matthew John
Resigned: 25 June 2010
Appointed Date: 20 March 2009
50 years old
Director
RAFFERTY, Julie
Resigned: 25 June 2010
Appointed Date: 20 March 2009
55 years old
Director
RAMSEY-CONNELL, Roger
Resigned: 07 June 2002
Appointed Date: 05 January 1999
74 years old
Director
RAYNER, Julie Dawn
Resigned: 29 June 2007
Appointed Date: 01 July 2002
65 years old
Director
SMITH, Ian David
Resigned: 10 June 1994
Appointed Date: 16 November 1992
81 years old
Director
STEVENS, Anthony John
Resigned: 25 June 2010
Appointed Date: 20 March 2009
73 years old
Director
SUMNER, Shaun
Resigned: 31 December 2008
Appointed Date: 11 August 2008
57 years old
Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 20 March 2009
69 years old
Director
WALKER, Rhiannon Ellis
Resigned: 31 December 2004
Appointed Date: 06 January 2003
70 years old
Director
WALKER, Rhiannon Ellis
Resigned: 17 July 1992
70 years old

Persons With Significant Control

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

HB (Y) LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
04 Nov 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 218 more events
14 Nov 1988
Memorandum and Articles of Association
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1988
Registered office changed on 09/11/88 from: 50 lincoln's inn fields london WC2A 3PF
10 Oct 1988
Company name changed dimcard LIMITED\certificate issued on 11/10/88
05 Sep 1988
Incorporation

HB (Y) LIMITED Charges

21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 28 August 2008
Persons entitled: Laurence Patrick Kirkby and Rachel Mary Denton
Description: Property on the north-west side of horkstow road…
23 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 28 August 2008
Persons entitled: Langtree Group PLC
Description: Land at amersall road doncaster part land in t/n syk 409729.
23 December 2004
Legal charge
Delivered: 10 January 2005
Status: Satisfied on 28 August 2008
Persons entitled: Florence Anne Petronel Countess of Yarborough and John Leslie Drewitt; The Right Honourable Charles John Pelham Eighth Earl of Yarborough, the Right Honourableanna-Karin Countess of Yarborough and Rupert Anthony Samuel Montagu, the Right Honourable Charles John Pelham the Eight Earl of Yarborough and David Christopher Willis, the Right Honourable
Description: Being land at scartho top, scarthro, grimsby, lincolnshire…
23 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 28 August 2008
Persons entitled: Alan Henry Milner Richard William Milner and David William Milner
Description: The f/h land at marton gate bridlington east riding…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence and the Secretary of State for Theenvironment Transport and the Regions
Description: F/Hold property known as the former military barracks at st…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence and the Secretary of State for Theenvironment Transport and the Regions
Description: Land/blds at st george's rd,harrogate,yorkshire.
15 May 2000
Legal charge
Delivered: 17 May 2000
Status: Satisfied on 25 April 2001
Persons entitled: Thomas Feather Limited
Description: The property k/a the plot of land situate at pool in…
31 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 8 December 2000
Persons entitled: Readicut International PLC
Description: Land to the west of bradford road and to the east of…
11 May 1995
Deed of easement (clause 7.2.1)
Delivered: 19 May 1995
Status: Satisfied on 8 May 1996
Persons entitled: Bradford City Council
Description: Land rear to hollingwood lane,bradford,west yorkshire.
30 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 30 November 2000
Persons entitled: The Secretary of State for Health
Description: Land forming part of the former dewsbury district general…
12 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 9 January 1995
Persons entitled: Barclays Bank PLC
Description: Land at long lane, beverley, north yorkshire, humberside…
23 June 1993
Legal charge
Delivered: 5 July 1993
Status: Satisfied on 9 January 1995
Persons entitled: Barclays Bank PLC
Description: Land at darton, barnsley south yorkshire.
15 September 1992
Legal charge
Delivered: 5 October 1992
Status: Satisfied on 9 January 1995
Persons entitled: Barclays Bank PLC
Description: Land situate at wetherby rd bramham west yorkshire.
4 September 1992
Mortgage
Delivered: 8 September 1992
Status: Satisfied on 21 October 1993
Persons entitled: Sir Arthur James Robert Collins Kcvo Jeremy Alexander Willson Leech
Description: Land at wetherby road braham west yorkshire.
24 July 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: Property situate at moorside lane wilsden west yorkshire…
9 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 9 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H property being in part adjoining brighouse road and…
9 July 1991
Legal charge
Delivered: 29 July 1991
Status: Satisfied on 24 March 1994
Persons entitled: Barclays Bank PLC
Description: Land situate at town street, middleton, leeds west…
7 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 24 September 1993
Persons entitled: Barclays Bank PLC
Description: Land situate at riverside stanley west yorkshire.
11 April 1991
Legal charge
Delivered: 26 April 1991
Status: Satisfied on 28 August 2008
Persons entitled: Barclays Bank PLC
Description: Plot of land situate at woolin crescent west ardsley near…
27 March 1991
Debenture
Delivered: 6 April 1991
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: A floating charge over all of the company's present and…
5 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 11 November 1994
Persons entitled: Barclays Bank PLC
Description: Land situate adjacent to park lodge lane, eastmoor…

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