HBC VEHICLE SERVICES LIMITED
READING HOLDING & BARNES (C.I.) LIMITED

Hellopages » Berkshire » Reading » RG1 1PL

Company number 01998019
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03 ; Full accounts made up to 31 December 2015. The most likely internet sites of HBC VEHICLE SERVICES LIMITED are www.hbcvehicleservices.co.uk, and www.hbc-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Hbc Vehicle Services Limited is a Private Limited Company. The company registration number is 01998019. Hbc Vehicle Services Limited has been working since 10 March 1986. The present status of the company is Active. The registered address of Hbc Vehicle Services Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . HANKINS, Stephen David is a Director of the company. LOUGHMILLER, Eric Michael is a Director of the company. SKUY, Benjamin is a Director of the company. Secretary BACHE, Matthew Paul has been resigned. Secretary BURRILL, William has been resigned. Secretary SMITH, Richard has been resigned. Director BACHE, Matthew Paul has been resigned. Director CHATTEN, James Christopher has been resigned. Director HOLDING, Pamela Joan has been resigned. Director HOLDING, Terence Anthony has been resigned. Director HOLLAND, Robert Ernest has been resigned. Director HUNN, Ricky George has been resigned. Director RIEBOLD, Geoffrey Robert has been resigned. Director SMITH, Richard has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
HANKINS, Stephen David
Appointed Date: 04 January 2010
63 years old
Director
LOUGHMILLER, Eric Michael
Appointed Date: 12 June 2015
66 years old
Director
SKUY, Benjamin
Appointed Date: 12 June 2015
62 years old

Resigned Directors

Secretary
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 01 February 2000
Secretary
BURRILL, William
Resigned: 23 May 1996
Secretary
SMITH, Richard
Resigned: 01 February 2000
Appointed Date: 23 May 1996
Director
BACHE, Matthew Paul
Resigned: 12 June 2015
Appointed Date: 01 February 2000
59 years old
Director
CHATTEN, James Christopher
Resigned: 12 June 2015
Appointed Date: 20 February 2007
65 years old
Director
HOLDING, Pamela Joan
Resigned: 01 January 2007
88 years old
Director
HOLDING, Terence Anthony
Resigned: 01 January 2007
92 years old
Director
HOLLAND, Robert Ernest
Resigned: 10 September 1999
Appointed Date: 22 May 1997
79 years old
Director
HUNN, Ricky George
Resigned: 13 March 1998
72 years old
Director
RIEBOLD, Geoffrey Robert
Resigned: 12 June 2015
Appointed Date: 20 February 2007
67 years old
Director
SMITH, Richard
Resigned: 14 February 2011
Appointed Date: 04 December 1996
79 years old

Persons With Significant Control

Holding & Barnes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HBC VEHICLE SERVICES LIMITED Events

09 Dec 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
05 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 2,023,015.00
15 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 98 more events
20 Oct 1988
Return made up to 06/10/88; full list of members
01 Feb 1988
Full accounts made up to 31 March 1987
01 Feb 1988
Return made up to 21/09/87; full list of members
08 May 1986
New director appointed
10 Mar 1986
Incorporation

HBC VEHICLE SERVICES LIMITED Charges

19 July 2005
Charge of deposit
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
18 January 2002
Debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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