HEBREY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7QS

Company number 03300347
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address UNIT 1A, RED LION BUSINESS PARK, SURBITON, SURREY, KT6 7QS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 13,514 . The most likely internet sites of HEBREY LIMITED are www.hebrey.co.uk, and www.hebrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hebrey Limited is a Private Limited Company. The company registration number is 03300347. Hebrey Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Hebrey Limited is Unit 1a Red Lion Business Park Surbiton Surrey Kt6 7qs. . DEVINE, Kevin is a Secretary of the company. GUNZ, Birgit Alice is a Director of the company. Secretary RAYBOULD, Martin Howard has been resigned. Secretary STEVENSON, Carly has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DEVINE, Kevin
Appointed Date: 01 August 2011
Director
GUNZ, Birgit Alice
Appointed Date: 27 February 1997
58 years old

Resigned Directors

Secretary
RAYBOULD, Martin Howard
Resigned: 15 November 2004
Appointed Date: 27 February 1997
Secretary
STEVENSON, Carly
Resigned: 31 July 2011
Appointed Date: 15 November 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 09 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 09 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mrs Birgit Alice Gunz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HEBREY LIMITED Events

21 Feb 2017
Confirmation statement made on 8 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 13,514
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 13,514
...
... and 77 more events
03 Mar 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
03 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1997
£ nc 100/10000 26/02/97
09 Jan 1997
Incorporation

HEBREY LIMITED Charges

23 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Birgit Alice Gunz
Description: Unit 1A red lion business centre red lion road surbiton KT6…
19 April 1999
Deed of charge over credit balances
Delivered: 29 April 1999
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Account number 30893196. the charge creates a fixed charge…

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