HBP SYSTEMS GROUP LIMITED
WOODHOUSE ROAD, SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BD

Company number 00966229
Status Active
Incorporation Date 14 November 1969
Company Type Private Limited Company
Address ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 October 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000 ; Director's details changed for Mr Anthony Pearson on 27 March 2016. The most likely internet sites of HBP SYSTEMS GROUP LIMITED are www.hbpsystemsgroup.co.uk, and www.hbp-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and one months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbp Systems Group Limited is a Private Limited Company. The company registration number is 00966229. Hbp Systems Group Limited has been working since 14 November 1969. The present status of the company is Active. The registered address of Hbp Systems Group Limited is Enterprise House Scunthorpe Technology Park Woodhouse Road Scunthorpe North Lincolnshire Dn16 1bd. . DIXON, Joanne is a Secretary of the company. DIXON, Joanne is a Director of the company. PEARSON, Anthony is a Director of the company. SMITH, David John is a Director of the company. Secretary HUNT, Terence Michael Barrie has been resigned. Secretary SMITH, David John has been resigned. Director DIXON, Susan has been resigned. Director HUNT, Imelda Helen Jill has been resigned. Director HUNT, Terence Michael Barrie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DIXON, Joanne
Appointed Date: 16 December 2005
Director
DIXON, Joanne
Appointed Date: 16 December 2005
50 years old
Director
PEARSON, Anthony
Appointed Date: 18 January 2010
47 years old
Director
SMITH, David John
Appointed Date: 01 May 1995
61 years old

Resigned Directors

Secretary
HUNT, Terence Michael Barrie
Resigned: 01 May 1995
Secretary
SMITH, David John
Resigned: 01 May 2005
Appointed Date: 01 May 1995
Director
DIXON, Susan
Resigned: 16 December 2005
Appointed Date: 01 May 1995
76 years old
Director
HUNT, Imelda Helen Jill
Resigned: 01 May 1995
82 years old
Director
HUNT, Terence Michael Barrie
Resigned: 01 May 1995
86 years old

HBP SYSTEMS GROUP LIMITED Events

21 Jul 2016
Group of companies' accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
11 Apr 2016
Director's details changed for Mr Anthony Pearson on 27 March 2016
30 Jun 2015
Group of companies' accounts made up to 31 October 2014
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
...
... and 89 more events
02 Jun 1988
Return made up to 02/05/88; full list of members
05 Jan 1988
New director appointed
11 Jun 1987
Registered office changed on 11/06/87 from: 55 southlands swaffham norfolk PE37 7PF
09 Mar 1987
Return made up to 11/02/87; full list of members
16 Feb 1987
Accounts for a small company made up to 31 May 1986

HBP SYSTEMS GROUP LIMITED Charges

30 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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