HRB LTD
LONDON H R BALHATCHET LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 00703365
Status Active
Incorporation Date 15 September 1961
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HRB LTD are www.hrb.co.uk, and www.hrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrb Ltd is a Private Limited Company. The company registration number is 00703365. Hrb Ltd has been working since 15 September 1961. The present status of the company is Active. The registered address of Hrb Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £207.39k. It is £-47.73k against last year. The cash in hand is £127.23k. It is £119.09k against last year. And the total assets are £227.73k, which is £2.32k against last year. STEWART, William Mcdonald is a Secretary of the company. STEWART, William Mcdonald is a Director of the company. Secretary VAN DELFT, Maria Agnes has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director VAN DELFT, Geert Jan has been resigned. Director VAN DELFT, Gerredina Wonterrina has been resigned. Director VAN DELFT, Maria Agnes has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hrb Key Finiance

LIABILITIES £207.39k
-19%
CASH £127.23k
+1462%
TOTAL ASSETS £227.73k
+1%
All Financial Figures

Current Directors

Secretary
STEWART, William Mcdonald
Appointed Date: 04 March 2015
Director
STEWART, William Mcdonald
Appointed Date: 25 March 2008
52 years old

Resigned Directors

Secretary
VAN DELFT, Maria Agnes
Resigned: 25 March 2008
Secretary
LC SECRETARIES LIMITED
Resigned: 04 March 2015
Appointed Date: 25 March 2008
Director
VAN DELFT, Geert Jan
Resigned: 25 March 2008
77 years old
Director
VAN DELFT, Gerredina Wonterrina
Resigned: 15 July 2001
103 years old
Director
VAN DELFT, Maria Agnes
Resigned: 25 March 2008
Appointed Date: 28 May 1998
71 years old

HRB LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
14 May 2015
Director's details changed for William Mcdonald Stewart on 1 June 2014
...
... and 93 more events
17 Jun 1987
Return made up to 12/05/87; full list of members
04 Oct 1986
Secretary resigned;new secretary appointed
07 Jul 1986
Accounts for a small company made up to 31 July 1985
07 Jul 1986
Return made up to 14/05/86; full list of members
15 Sep 1961
Certificate of incorporation

HRB LTD Charges

25 March 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The subjects known as locklands garden centre and caravan…
29 March 2001
A standard security dated 29/03/01 which was presented for registration on 29/05/01
Delivered: 13 June 2001
Status: Satisfied on 12 February 2008
Persons entitled: Geert Jan Van Delft and Mrs Maria Agnes Van Delft
Description: Property l/a lochlands garden centre caravan park and…
28 March 2001
Debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H house at gracelands park hill crossippleton newton…
16 January 1985
Legal charge
Delivered: 26 January 1985
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Bank PLC
Description: Parkhill nurseries, totnes road, ipplepen, devon.
22 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property at style park gardens, marldon, devon…
11 January 1982
Debenture
Delivered: 20 January 1982
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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