HPB FINANCE LIMITED
NEWMARKET HOLIDAY PROPERTY MANAGEMENT LIMITED GAG215 LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8EH

Company number 05379644
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016. The most likely internet sites of HPB FINANCE LIMITED are www.hpbfinance.co.uk, and www.hpb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hpb Finance Limited is a Private Limited Company. The company registration number is 05379644. Hpb Finance Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Hpb Finance Limited is Hpb House 24 28 Old Station Road Newmarket Suffolk Cb8 8eh. . BABER, Geoffrey Donald is a Secretary of the company. BABER, Geoffrey Donald is a Director of the company. BOYCE, James Christopher is a Director of the company. BOYCE, Robert Gerald is a Director of the company. Secretary MEDCALF, David John has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BABER, Geoffrey Donald
Appointed Date: 13 June 2005
Director
BABER, Geoffrey Donald
Appointed Date: 13 June 2005
80 years old
Director
BOYCE, James Christopher
Appointed Date: 13 June 2005
61 years old
Director
BOYCE, Robert Gerald
Appointed Date: 13 June 2005
88 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 13 June 2005
Appointed Date: 01 March 2005
Director
MEDCALF, David John
Resigned: 13 June 2005
Appointed Date: 01 March 2005
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 13 June 2005
Appointed Date: 01 March 2005
59 years old

Persons With Significant Control

Mr Robert Gerald Boyce
Notified on: 5 December 2016
88 years old
Nature of control: Has significant influence or control
Mr James Christopher Boyce
Notified on: 5 December 2016
61 years old
Nature of control: Has significant influence or control
Mr Geoffrey Donald Baber
Notified on: 5 December 2016
80 years old
Nature of control: Has significant influence or control

HPB FINANCE LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
17 May 2016
Secretary's details changed for Mr Geoffrey Donald Baber on 4 May 2016
08 Apr 2016
Director's details changed for Mr James Christopher Boyce on 1 April 2016
...
... and 30 more events
21 Jun 2005
New director appointed
21 Jun 2005
New secretary appointed;new director appointed
21 Jun 2005
New director appointed
17 Jun 2005
Company name changed GAG215 LIMITED\certificate issued on 17/06/05
01 Mar 2005
Incorporation

HPB FINANCE LIMITED Charges

30 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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