H,B & E LIMITED
HUDDERSFIELD HOLROYD & BROOK AND EAGLANDS LIMITED

Hellopages » West Yorkshire » Kirklees » HD7 5DA

Company number 02983393
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 12A ROCK LANE CRIMBLE, SLAITHWAITE, HUDDERSFIELD, WEST YORKSHIRE, HD7 5DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H,B & E LIMITED are www.hbe.co.uk, and www.h-b-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. H B E Limited is a Private Limited Company. The company registration number is 02983393. H B E Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of H B E Limited is 12a Rock Lane Crimble Slaithwaite Huddersfield West Yorkshire Hd7 5da. . BROWN, Robert is a Secretary of the company. BROWN, Darren is a Director of the company. BROWN, Elizabeth is a Director of the company. BROWN, Robert is a Director of the company. BROWN, Suzanne Mary is a Director of the company. CLAY, Pamela Jayne is a Director of the company. CLAY, Sean Antony is a Director of the company. Secretary HOLROYD, David Mark has been resigned. Secretary HOLROYD, Janet Elizabeth has been resigned. Secretary HOLROYD, John Arthur has been resigned. Secretary WRATHALL, Jean has been resigned. Director BROWN, Suzanne Mary has been resigned. Nominee Director FRAPE, Andrew Christopher has been resigned. Director HOLROYD, David Mark has been resigned. Director HOLROYD, Janet Elizabeth has been resigned. Director HOLROYD, John Arthur has been resigned. Director PICKERING, Ian Gareth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Robert
Appointed Date: 22 October 2001
Director
BROWN, Darren
Appointed Date: 22 October 2001
57 years old
Director
BROWN, Elizabeth
Appointed Date: 20 March 2013
79 years old
Director
BROWN, Robert
Appointed Date: 30 March 2001
81 years old
Director
BROWN, Suzanne Mary
Appointed Date: 12 February 2015
58 years old
Director
CLAY, Pamela Jayne
Appointed Date: 03 November 2014
62 years old
Director
CLAY, Sean Antony
Appointed Date: 03 November 2014
59 years old

Resigned Directors

Secretary
HOLROYD, David Mark
Resigned: 01 August 2001
Appointed Date: 30 March 2001
Secretary
HOLROYD, Janet Elizabeth
Resigned: 10 December 1998
Appointed Date: 02 February 1995
Secretary
HOLROYD, John Arthur
Resigned: 30 March 2001
Appointed Date: 10 December 1998
Secretary
WRATHALL, Jean
Resigned: 02 February 1995
Appointed Date: 26 October 1994
Director
BROWN, Suzanne Mary
Resigned: 18 September 2014
Appointed Date: 20 March 2013
58 years old
Nominee Director
FRAPE, Andrew Christopher
Resigned: 02 February 1995
Appointed Date: 26 October 1994
73 years old
Director
HOLROYD, David Mark
Resigned: 01 August 2001
Appointed Date: 10 December 1998
56 years old
Director
HOLROYD, Janet Elizabeth
Resigned: 10 December 1998
Appointed Date: 02 February 1995
78 years old
Director
HOLROYD, John Arthur
Resigned: 30 March 2001
Appointed Date: 02 February 1995
79 years old
Director
PICKERING, Ian Gareth
Resigned: 14 May 2014
Appointed Date: 06 April 2009
59 years old

Persons With Significant Control

Roseda Holdings Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

H,B & E LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 99
30 Nov 2015
Register inspection address has been changed from C/O Wheawill & Sudworth PO Box PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA England to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL
...
... and 68 more events
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 35 westgate huddersfield west yorkshire HD1 1PA
22 Feb 1995
Accounting reference date notified as 31/03
26 Oct 1994
Incorporation

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