HBL NICAD BATTERIES (UK) LIMITED
WARWICKSHIRE R.M.D. SOLUTIONS LIMITED

Hellopages » Warwickshire » Rugby » CV21 1TR

Company number 04948667
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 62 STAVELEY WAY, STRAWBERRY, FIELDS, RUGBY, WARWICKSHIRE, CV21 1TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of HBL NICAD BATTERIES (UK) LIMITED are www.hblnicadbatteriesuk.co.uk, and www.hbl-nicad-batteries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Hinckley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbl Nicad Batteries Uk Limited is a Private Limited Company. The company registration number is 04948667. Hbl Nicad Batteries Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Hbl Nicad Batteries Uk Limited is 62 Staveley Way Strawberry Fields Rugby Warwickshire Cv21 1tr. . DEAKIN, Julie is a Secretary of the company. DEAKIN, Chris John is a Director of the company. DEAKIN, Julie is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DEAKIN, Julie
Appointed Date: 30 October 2003

Director
DEAKIN, Chris John
Appointed Date: 30 October 2003
61 years old

Director
DEAKIN, Julie
Appointed Date: 10 May 2012
64 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Nominee Director
AT DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Christopher John Deakin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HBL NICAD BATTERIES (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

...
... and 25 more events
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
30 Oct 2003
Incorporation

HBL NICAD BATTERIES (UK) LIMITED Charges

22 May 2012
Debenture deed
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…