HBH LASER COMPANY LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BN

Company number 05265893
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address D A GREEN & SONS, 12 THE BROADWAY, ST. IVES, CAMBRIDGESHIRE, PE27 5BN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HBH LASER COMPANY LIMITED are www.hbhlasercompany.co.uk, and www.hbh-laser-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hbh Laser Company Limited is a Private Limited Company. The company registration number is 05265893. Hbh Laser Company Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Hbh Laser Company Limited is D A Green Sons 12 The Broadway St Ives Cambridgeshire Pe27 5bn. The company`s financial liabilities are £117.35k. It is £-34.89k against last year. The cash in hand is £53.89k. It is £33.96k against last year. And the total assets are £226.36k, which is £2.25k against last year. HUMPHRIES, Frances Cameron is a Secretary of the company. HUMPHRIES, Frances Cameron is a Director of the company. HUMPHRIES, Lee is a Director of the company. HUMPHRIES, Roger is a Director of the company. Secretary HUMPHRIES, Lee has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


hbh laser company Key Finiance

LIABILITIES £117.35k
-23%
CASH £53.89k
+170%
TOTAL ASSETS £226.36k
+1%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Frances Cameron
Appointed Date: 15 December 2005
Director
HUMPHRIES, Frances Cameron
Appointed Date: 21 October 2004
76 years old
Director
HUMPHRIES, Lee
Appointed Date: 21 October 2004
52 years old
Director
HUMPHRIES, Roger
Appointed Date: 21 October 2004
78 years old

Resigned Directors

Secretary
HUMPHRIES, Lee
Resigned: 15 December 2005
Appointed Date: 21 October 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Lee Humphries
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HBH LASER COMPANY LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
03 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 30 more events
22 Nov 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
Registered office changed on 22/11/04 from: 9 perseverance works kingsland road london E2 8DD
21 Oct 2004
Incorporation

HBH LASER COMPANY LIMITED Charges

14 November 2011
All assets debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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