H & B SPECIALIST SUPPLIES LTD
LEICESTER H & B SPECIAL PRODUCTS LTD

Hellopages » Leicestershire » Harborough » LE9 1RH
Company number 06447725
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address UNIT 14 ARKWRIGHT HILL FARM LUTTERWORTH ROAD, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1RH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registration of charge 064477250004, created on 28 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H & B SPECIALIST SUPPLIES LTD are www.hbspecialistsupplies.co.uk, and www.h-b-specialist-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. H B Specialist Supplies Ltd is a Private Limited Company. The company registration number is 06447725. H B Specialist Supplies Ltd has been working since 07 December 2007. The present status of the company is Active. The registered address of H B Specialist Supplies Ltd is Unit 14 Arkwright Hill Farm Lutterworth Road Cosby Leicester Leicestershire Le9 1rh. . HIBBERT, Neil Scott is a Secretary of the company. BASSETT, Christopher Mark is a Director of the company. HIBBERT, Neil Scott is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HIBBERT, Neil Scott
Appointed Date: 07 December 2007

Director
BASSETT, Christopher Mark
Appointed Date: 07 December 2007
64 years old

Director
HIBBERT, Neil Scott
Appointed Date: 07 December 2007
62 years old

Persons With Significant Control

Mr Neil Scott Hibbert
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Mark Bassett
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & B SPECIALIST SUPPLIES LTD Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Apr 2016
Registration of charge 064477250004, created on 28 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Director's details changed for Mr Neil Scott Hibbert on 19 February 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 21 more events
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
23 Dec 2007
Secretary's particulars changed;director's particulars changed
23 Dec 2007
Registered office changed on 23/12/07 from: 28 desford road narborough leicestershire LE9 5EN
20 Dec 2007
Company name changed h & b special products LTD\certificate issued on 20/12/07
07 Dec 2007
Incorporation

H & B SPECIALIST SUPPLIES LTD Charges

28 April 2016
Charge code 0644 7725 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
19 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied on 4 November 2015
Persons entitled: National Westminster Bank PLC
Description: 171 gloucester crescent wigston leicestershire by way of…
23 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…