H.B. SHOES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 06474971
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 19 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of H.B. SHOES LIMITED are www.hbshoes.co.uk, and www.h-b-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. H B Shoes Limited is a Private Limited Company. The company registration number is 06474971. H B Shoes Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of H B Shoes Limited is 19 Burrough Court Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . STEWART, John Purves is a Secretary of the company. HOGAN-HERN, George Peter Henry is a Director of the company. MORGAN, Justin Gerard Francis is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
STEWART, John Purves
Appointed Date: 16 January 2008

Director
HOGAN-HERN, George Peter Henry
Appointed Date: 16 January 2008
86 years old

Director
MORGAN, Justin Gerard Francis
Appointed Date: 03 March 2009
61 years old

Persons With Significant Control

Mr George Peter Henry Hogan-Hern
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

H.B. SHOES LIMITED Events

25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Statement of capital on 30 December 2015
  • GBP 660,000.00

...
... and 30 more events
30 Jan 2009
Return made up to 16/01/09; full list of members
30 Jan 2009
Ad 31/03/08\gbp si 100@1=100\gbp ic 100/200\
09 Aug 2008
Particulars of a mortgage or charge / charge no: 1
18 Jan 2008
Director's particulars changed
16 Jan 2008
Incorporation

H.B. SHOES LIMITED Charges

3 March 2009
Debenture
Delivered: 5 March 2009
Status: Satisfied on 14 January 2015
Persons entitled: George Peter Henry Hogan-Hern
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Rent deposit deed
Delivered: 9 August 2008
Status: Satisfied on 15 October 2014
Persons entitled: Padmanor Investments Limited
Description: £7,637.50, to be paid into the deposit account, see image…