HB 2017 LIMITED
STOKE ON TRENT HAM BAKER LIMITED CERANA HOLDINGS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 04407970
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address GARNER STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST4 7BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Full accounts made up to 31 December 2015; Appointment of Mr Robert Andrew Righton as a director on 27 September 2016. The most likely internet sites of HB 2017 LIMITED are www.hb2017.co.uk, and www.hb-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hb 2017 Limited is a Private Limited Company. The company registration number is 04407970. Hb 2017 Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Hb 2017 Limited is Garner Street Etruria Stoke On Trent Staffordshire St4 7bh. . WILLIAMS, Andrew is a Secretary of the company. RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. Secretary BRERETON, Gemma has been resigned. Secretary COMBRINCK, Michael Andrew has been resigned. Secretary HINDLEY, Michael has been resigned. Secretary LEWIS, John Arthur has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILIE, Stewart has been resigned. Director BROOKFIELD, Alan George has been resigned. Director BURDEN, Jeremy Paul has been resigned. Director COMBRINCK, Michael Andrew has been resigned. Director CURNOW, Stephen has been resigned. Director EATON, Darren has been resigned. Director EATON, Darren has been resigned. Director HAMPTON, Alan Roger has been resigned. Director HARRIS, Alister David has been resigned. Director HOWARD, Edward Paul has been resigned. Director A2E CAPITAL PARTNERS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Andrew
Appointed Date: 31 March 2014
Director
RIGHTON, Robert Andrew
Appointed Date: 27 September 2016
62 years old
Director
WILLIAMS, Andrew
Appointed Date: 26 September 2013
58 years old

Resigned Directors

Secretary
BRERETON, Gemma
Resigned: 31 March 2014
Appointed Date: 01 June 2012
Secretary
COMBRINCK, Michael Andrew
Resigned: 31 May 2005
Appointed Date: 31 March 2005
Secretary
HINDLEY, Michael
Resigned: 31 May 2012
Appointed Date: 31 May 2005
Secretary
LEWIS, John Arthur
Resigned: 31 March 2005
Appointed Date: 03 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2002
Appointed Date: 02 April 2002
Director
BAILIE, Stewart
Resigned: 31 March 2014
Appointed Date: 14 June 2010
59 years old
Director
BROOKFIELD, Alan George
Resigned: 31 May 2005
Appointed Date: 31 March 2005
76 years old
Director
BURDEN, Jeremy Paul
Resigned: 31 March 2005
Appointed Date: 03 April 2002
64 years old
Director
COMBRINCK, Michael Andrew
Resigned: 18 January 2008
Appointed Date: 31 March 2005
70 years old
Director
CURNOW, Stephen
Resigned: 07 February 2011
Appointed Date: 18 January 2008
71 years old
Director
EATON, Darren
Resigned: 30 June 2012
Appointed Date: 26 August 2010
59 years old
Director
EATON, Darren
Resigned: 31 March 2005
Appointed Date: 12 January 2004
59 years old
Director
HAMPTON, Alan Roger
Resigned: 12 January 2004
Appointed Date: 03 April 2002
78 years old
Director
HARRIS, Alister David
Resigned: 31 March 2014
Appointed Date: 01 July 2013
48 years old
Director
HOWARD, Edward Paul
Resigned: 14 June 2010
Appointed Date: 31 May 2005
61 years old
Director
A2E CAPITAL PARTNERS LIMITED
Resigned: 23 August 2013
Appointed Date: 02 November 2012
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2002
Appointed Date: 02 April 2002

HB 2017 LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Robert Andrew Righton as a director on 27 September 2016
28 Jul 2016
Satisfaction of charge 044079700007 in full
15 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 470
...
... and 97 more events
02 May 2002
New secretary appointed
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
09 Apr 2002
Registered office changed on 09/04/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
02 Apr 2002
Incorporation

HB 2017 LIMITED Charges

10 August 2015
Charge code 0440 7970 0007
Delivered: 12 August 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 October 2013
Charge code 0440 7970 0006
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
21 January 2008
All assets debenture
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
An omnibus guarantee and set-off agreement
Delivered: 25 January 2008
Status: Satisfied on 31 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
21 January 2008
Deed of assignment
Delivered: 25 January 2008
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All right title and interest in to and U. see the mortgage…
21 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 4 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 4 November 2013
Persons entitled: Wtb Investments No 1 Limited
Description: Fixed and floating charges over the undertaking and all…

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