HBB INVESTMENTS LIMITED
KEGWORTH HOUSE BUYER BUREAU LIMITED HBB FUNDING LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2EE

Company number 08175918
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address 2 THE CORNERSTONE, MARKET PLACE, KEGWORTH, DERBYSHIRE, DE74 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 081759180003, created on 30 January 2017; Resolutions RES13 ‐ The facility agreement 07/11/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HBB INVESTMENTS LIMITED are www.hbbinvestments.co.uk, and www.hbb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Long Eaton Rail Station is 3.5 miles; to Beeston Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 8.1 miles; to Nottingham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbb Investments Limited is a Private Limited Company. The company registration number is 08175918. Hbb Investments Limited has been working since 10 August 2012. The present status of the company is Active. The registered address of Hbb Investments Limited is 2 The Cornerstone Market Place Kegworth Derbyshire De74 2ee. . ALPROVICH, David William is a Director of the company. BLUNT, Simon Charles is a Director of the company. ELLIOT, Michael David is a Director of the company. Director MIDDLETON, Jeremy Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALPROVICH, David William
Appointed Date: 28 September 2015
38 years old
Director
BLUNT, Simon Charles
Appointed Date: 10 August 2012
59 years old
Director
ELLIOT, Michael David
Appointed Date: 01 September 2014
42 years old

Resigned Directors

Director
MIDDLETON, Jeremy Peter
Resigned: 13 August 2015
Appointed Date: 04 October 2013
64 years old

Persons With Significant Control

Jeremy Middleton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S Blunt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HBB INVESTMENTS LIMITED Events

30 Jan 2017
Registration of charge 081759180003, created on 30 January 2017
31 Dec 2016
Resolutions
  • RES13 ‐ The facility agreement 07/11/2016
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registration of charge 081759180002, created on 24 November 2016
01 Dec 2016
Registration of charge 081759180001, created on 24 November 2016
...
... and 26 more events
24 Sep 2013
Annual return made up to 10 August 2013 with full list of shareholders
24 May 2013
Registered office address changed from Bermuda House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2TB on 24 May 2013
17 Aug 2012
Company name changed hbb funding LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-13
17 Aug 2012
Change of name notice
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HBB INVESTMENTS LIMITED Charges

30 January 2017
Charge code 0817 5918 0003
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Riverside cottage, old great north road, wentbridge and…
24 November 2016
Charge code 0817 5918 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 39 clifton road llandudno gwynedd. 27 burr lane ilkeston…
24 November 2016
Charge code 0817 5918 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: (1) by way of first legal mortgage all the freehold and…

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