Company number 05659605
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 9 ST JOHNS PLACE, NEWPORT, ISLE OF WIGHT, PO30 1LH
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HBCSF LIMITED are www.hbcsf.co.uk, and www.hbcsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ryde St Johns Road Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbcsf Limited is a Private Limited Company.
The company registration number is 05659605. Hbcsf Limited has been working since 20 December 2005.
The present status of the company is Active. The registered address of Hbcsf Limited is 9 St Johns Place Newport Isle of Wight Po30 1lh. . HALLAM, Sandra Ann is a Secretary of the company. HALLAM, Andrew Francis is a Director of the company. HALLAM, Nick Peter is a Director of the company. HALLAM, Sandra Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Persons With Significant Control
Nick Peter Hallam
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Ann Hallam
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nick Peter Hallam
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Ann Hallam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HBCSF LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation