H.B. COMMERCIAL LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9BF

Company number 01889739
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address 76 THE HAVENS, IPSWICH, SUFFOLK, IP3 9BF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 21,710 . The most likely internet sites of H.B. COMMERCIAL LIMITED are www.hbcommercial.co.uk, and www.h-b-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. H B Commercial Limited is a Private Limited Company. The company registration number is 01889739. H B Commercial Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of H B Commercial Limited is 76 The Havens Ipswich Suffolk Ip3 9bf. . BRUNT, Gillian Elizabeth is a Secretary of the company. BRUNT, Gillian Elizabeth is a Director of the company. BRUNT, John Howard is a Director of the company. BRUNT, Nicola Clare is a Director of the company. BRUNT, Oliver Howard is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRUNT, Gillian Elizabeth
Director
BRUNT, Gillian Elizabeth
Appointed Date: 01 April 2003
77 years old
Director
BRUNT, John Howard

73 years old
Director
BRUNT, Nicola Clare
Appointed Date: 01 October 2015
44 years old
Director
BRUNT, Oliver Howard
Appointed Date: 01 October 2015
43 years old

Persons With Significant Control

Mrs Gill Brunt
Notified on: 1 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Brunt
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.B. COMMERCIAL LIMITED Events

03 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 26 October 2016 with updates
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 21,710
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mr Oliver Howard Brunt as a director on 1 October 2015
...
... and 76 more events
01 Dec 1987
Registered office changed on 01/12/87 from: carpenters quay street wood suffolk IP12 1BX
27 Mar 1987
Full accounts made up to 31 March 1986
06 Dec 1986
Return made up to 27/08/86; full list of members
31 Jul 1986
Particulars of mortgage/charge
26 Feb 1985
Incorporation

H.B. COMMERCIAL LIMITED Charges

26 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a site F1 ransomes europark ipswich by…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
All assets debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2003
Guarantee & debenture
Delivered: 23 August 2003
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1986
Legal charge
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of walton avenue, felixstowe…
9 May 1985
Debenture
Delivered: 15 May 1985
Status: Satisfied on 6 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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