H.B.S. (IMPEX) LIMITED
BISHOPS FROME

Hellopages » Herefordshire » Herefordshire, County of » WR6 5AY

Company number 02673577
Status Active
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address UNIT 2, COURT FARM BUSINESS PARK, BISHOPS FROME, WORCESTERSHIRE, WR6 5AY
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of H.B.S. (IMPEX) LIMITED are www.hbsimpex.co.uk, and www.h-b-s-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. H B S Impex Limited is a Private Limited Company. The company registration number is 02673577. H B S Impex Limited has been working since 20 December 1991. The present status of the company is Active. The registered address of H B S Impex Limited is Unit 2 Court Farm Business Park Bishops Frome Worcestershire Wr6 5ay. . BARBER-STARKEY, Michael William is a Secretary of the company. BARBER-STARKEY, Anna Marie Carmen is a Director of the company. BARBER-STARKEY, Michael William is a Director of the company. HOLDEN, Simon Nicholas is a Director of the company. Secretary HOLDEN, Suzanne Elizabeth has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director HOLDEN, Suzanne Elizabeth has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
BARBER-STARKEY, Michael William
Appointed Date: 01 February 1995

Director
BARBER-STARKEY, Anna Marie Carmen
Appointed Date: 11 May 1992
65 years old

Director
BARBER-STARKEY, Michael William
Appointed Date: 11 May 1992
64 years old

Director
HOLDEN, Simon Nicholas
Appointed Date: 11 May 1992
66 years old

Resigned Directors

Secretary
HOLDEN, Suzanne Elizabeth
Resigned: 01 February 1995
Appointed Date: 11 May 1992

Nominee Secretary
PHILSEC LIMITED
Resigned: 14 May 1992
Appointed Date: 17 December 1991

Director
HOLDEN, Suzanne Elizabeth
Resigned: 01 February 1995
Appointed Date: 11 May 1992
63 years old

Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 14 May 1992
Appointed Date: 17 December 1991

H.B.S. (IMPEX) LIMITED Events

02 Mar 2017
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4

13 Jan 2016
Director's details changed for Michael William Barber-Starkey on 1 January 2015
13 Jan 2016
Director's details changed for Anna Marie Carmen Barber-Starkey on 1 January 2015
...
... and 61 more events
19 May 1992
New director appointed

19 May 1992
Secretary resigned;new secretary appointed;new director appointed

19 May 1992
Director resigned;new director appointed

20 Dec 1991
Incorporation

20 Dec 1991
Incorporation

H.B.S. (IMPEX) LIMITED Charges

16 January 1996
Mortgage debenture
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…