HBFS FINANCIAL SERVICES LIMITED
PINNER

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Company number 05273179
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HBFS FINANCIAL SERVICES LIMITED are www.hbfsfinancialservices.co.uk, and www.hbfs-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hbfs Financial Services Limited is a Private Limited Company. The company registration number is 05273179. Hbfs Financial Services Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Hbfs Financial Services Limited is 52 High Street Pinner Middlesex Ha5 5pw. . DAVID, Freddy is a Director of the company. Secretary TURNER, Raymond Saadiah has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Life insurance".


Current Directors

Director
DAVID, Freddy
Appointed Date: 29 October 2004
57 years old

Resigned Directors

Secretary
TURNER, Raymond Saadiah
Resigned: 22 February 2014
Appointed Date: 29 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 November 2004
Appointed Date: 29 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Freddy David
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HBFS FINANCIAL SERVICES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

HBFS FINANCIAL SERVICES LIMITED Charges

20 March 2009
Debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 8 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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