Company number 01778141
Status Active
Incorporation Date 14 December 1983
Company Type Private Limited Company
Address 7 OLD GORSE WAY, MAWSLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1GJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 99
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H.B.H. DEVELOPMENTS LIMITED are www.hbhdevelopments.co.uk, and www.h-b-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Wellingborough Rail Station is 7.6 miles; to Market Harborough Rail Station is 8.4 miles; to Corby Rail Station is 9.8 miles; to Northampton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B H Developments Limited is a Private Limited Company.
The company registration number is 01778141. H B H Developments Limited has been working since 14 December 1983.
The present status of the company is Active. The registered address of H B H Developments Limited is 7 Old Gorse Way Mawsley Kettering Northamptonshire Nn14 1gj. . HEADLAND, Robert Bryan Edward is a Secretary of the company. BELL, Marion is a Director of the company. HALES, Brian is a Director of the company. HALES, Yvonne is a Director of the company. HEADLAND, Robert Bryan Edward is a Director of the company. Director BELL, Maurice John has been resigned. Director BELL, Maurice John has been resigned. Director HALES, Brian has been resigned. Director HEADLAND, Marcia has been resigned. Director HEADLAND, Robert Bryan Edward has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
HEADLAND, Marcia
Resigned: 06 April 1998
Appointed Date: 18 September 1997
83 years old
H.B.H. DEVELOPMENTS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 89 more events
18 Mar 1987
Accounts for a small company made up to 31 October 1986
30 Oct 1986
Accounting reference date shortened from 17/11 to 31/10
08 Oct 1986
Accounts for a small company made up to 17 November 1985
08 Oct 1986
Annual return made up to 27/08/86
14 Dec 1983
Certificate of incorporation
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at underwood road, rothwell, northants. (Nn 49568).
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at underwood road, rothwell, northants. (Nn…
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at underwood road and trinity road, (nn 126687)…
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at underwood rd and newham street rothwell…
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at the rear of 1 and 3 charles street, rothwell…
31 May 1990
Legal charge
Delivered: 4 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Formerly plot 54, newham street rothwell northamptonshire.
6 November 1987
Legal charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land adj. Upper dane, desborough northants.
13 October 1987
Legal charge
Delivered: 15 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part of land k/a peak meadows, braybrooke road, dasbrough…
18 June 1984
Charge
Delivered: 27 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…