H H B LIMITED

Hellopages » Greater London » Hammersmith and Fulham » NW10 6QU

Company number 01324572
Status Active
Incorporation Date 8 August 1977
Company Type Private Limited Company
Address 73-75 SCRUBS LANE, LONDON, NW10 6QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 28,928 . The most likely internet sites of H H B LIMITED are www.hhb.co.uk, and www.h-h-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H B Limited is a Private Limited Company. The company registration number is 01324572. H H B Limited has been working since 08 August 1977. The present status of the company is Active. The registered address of H H B Limited is 73 75 Scrubs Lane London Nw10 6qu. . JONES, Ian Penry is a Director of the company. RAINEY, John Steven is a Director of the company. Secretary WILTSHIRE, James Anthony has been resigned. Director KERSHAW, Richard has been resigned. Director PINKERTON, Robert Michael Hamilton has been resigned. Director WESTWOOD, Martin Denis has been resigned. Director WILTSHIRE, Muriel Boyd has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JONES, Ian Penry

69 years old

Director
RAINEY, John Steven
Appointed Date: 29 October 2015
61 years old

Resigned Directors

Secretary
WILTSHIRE, James Anthony
Resigned: 01 August 2009

Director
KERSHAW, Richard
Resigned: 30 April 2014
73 years old

Director
PINKERTON, Robert Michael Hamilton
Resigned: 29 October 2015
75 years old

Director
WESTWOOD, Martin Denis
Resigned: 31 December 2000
74 years old

Director
WILTSHIRE, Muriel Boyd
Resigned: 01 August 2009
101 years old

Persons With Significant Control

Mr Ian Penry Jones
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

H H B LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 28,928

16 Dec 2015
Director's details changed for Mr Ian Penry Jones on 16 December 2015
16 Dec 2015
Appointment of Mr John Steven Rainey as a director on 29 October 2015
...
... and 81 more events
17 Dec 1987
Return made up to 31/08/87; no change of members

19 Oct 1987
Particulars of mortgage/charge

19 Oct 1987
Secretary resigned;new secretary appointed

27 Sep 1986
Full accounts made up to 31 January 1986

27 Sep 1986
Return made up to 31/08/86; full list of members

H H B LIMITED Charges

28 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H, 73/75, scrubs lane, london NW10.
30 January 1989
Guarantee & debenture
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1987
Legal charge
Delivered: 19 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 73/75 scrubs lane london NW10 title no. Ln 181409.
3 September 1982
Debenture
Delivered: 13 September 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges over the undertaking and all…