HCB GROUP LIMITED
SOLIHULL TEESG LIMITED

Hellopages » West Midlands » Solihull » B91 3DA

Company number 07793892
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 077938920011, created on 2 February 2017; Confirmation statement made on 30 September 2016 with updates; Registration of charge 077938920010, created on 26 September 2016. The most likely internet sites of HCB GROUP LIMITED are www.hcbgroup.co.uk, and www.hcb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hcb Group Limited is a Private Limited Company. The company registration number is 07793892. Hcb Group Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Hcb Group Limited is 679 Warwick Road Solihull West Midlands B91 3da. . GAHAN, Michael David is a Director of the company. Director GAHAN, Anne Marie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GAHAN, Michael David
Appointed Date: 30 September 2011
54 years old

Resigned Directors

Director
GAHAN, Anne Marie
Resigned: 30 September 2014
Appointed Date: 31 October 2011
57 years old

Persons With Significant Control

Mr Michael David Gahan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HCB GROUP LIMITED Events

03 Feb 2017
Registration of charge 077938920011, created on 2 February 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Sep 2016
Registration of charge 077938920010, created on 26 September 2016
21 Jun 2016
Registration of charge 077938920009, created on 16 June 2016
26 Apr 2016
Registration of charge 077938920008, created on 15 April 2016
...
... and 20 more events
15 Mar 2013
Particulars of a mortgage or charge / charge no: 3
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Annual return made up to 30 September 2012 with full list of shareholders
01 Nov 2011
Appointment of Mrs Anne-Marie Gahan as a director
30 Sep 2011
Incorporation

HCB GROUP LIMITED Charges

2 February 2017
Charge code 0779 3892 0011
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 13 swan street, alcester…
26 September 2016
Charge code 0779 3892 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 1 george street…
16 June 2016
Charge code 0779 3892 0009
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a 3, 4 and 5 castilian terrace…
15 April 2016
Charge code 0779 3892 0008
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 lincoln croft, shenstone, staffordshire WS14 0ND…
6 August 2015
Charge code 0779 3892 0007
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1- 5 longley road, walkden, manchester M28 3JB as comprised…
19 May 2015
Charge code 0779 3892 0006
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as bridge court, 64 bridge street…
31 May 2013
Charge code 0779 3892 0005
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property is freehold. The property known as or being…
31 May 2013
Charge code 0779 3892 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property is leasehold. The property known as or being…
8 March 2013
Mortgage deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 16 wrens court lower queen street sutton…
8 March 2013
Mortgage deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 lichfield street walsall t/no WM751287…
1 March 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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