HSPB LIMITED
MIRFIELD PEACOCK BLUE INTERIORS LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8JP
Company number 06733811
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address THE BARN 102, HOPTON LANE, MIRFIELD, WEST YORKSHIRE, WF14 8JP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HSPB LIMITED are www.hspb.co.uk, and www.hspb.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Huddersfield Rail Station is 3.6 miles; to Brockholes Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hspb Limited is a Private Limited Company. The company registration number is 06733811. Hspb Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Hspb Limited is The Barn 102 Hopton Lane Mirfield West Yorkshire Wf14 8jp. . DEDMAN, Julie Elizabeth is a Director of the company. SALVONI, Lawrence Wayne is a Director of the company. TIDBALL, Sam is a Director of the company. Director GUMMERY, Emma Frances Louise has been resigned. Director ROBY-WELFORD, Anna Catherine has been resigned. Director ROBY-WELFORD, Colin Eric has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
DEDMAN, Julie Elizabeth
Appointed Date: 19 March 2012
62 years old
Director
SALVONI, Lawrence Wayne
Appointed Date: 28 February 2011
56 years old
Director
TIDBALL, Sam
Appointed Date: 19 March 2012
51 years old

Resigned Directors

Director
GUMMERY, Emma Frances Louise
Resigned: 04 February 2011
Appointed Date: 10 December 2008
61 years old
Director
ROBY-WELFORD, Anna Catherine
Resigned: 10 December 2008
Appointed Date: 27 October 2008
59 years old
Director
ROBY-WELFORD, Colin Eric
Resigned: 25 April 2012
Appointed Date: 27 October 2008
67 years old

Persons With Significant Control

Mrs Julie Elizabeth Dedman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hopton Brow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HSPB LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 17,657
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
25 Mar 2009
Ad 08/01/09\gbp si 2903@1=2903\gbp ic 3873/6776\
25 Mar 2009
Ad 13/02/09\gbp si 3871@1=3871\gbp ic 2/3873\
25 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2008
Appointment terminated director anna roby-welford
27 Oct 2008
Incorporation

HSPB LIMITED Charges

26 November 2010
All assets debenture
Delivered: 1 December 2010
Status: Satisfied on 20 June 2013
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
2 December 2009
Loan agreement
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Hopton Brow Limited
Description: The floating assets of the company.
2 December 2009
Loan agreement
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Julie Dedman
Description: The floating assets of the company.

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