HCB SOLICITORS LTD
SOLIHULL DDSP LIMITED DA SILVA PENSION LIMITED

Hellopages » West Midlands » Solihull » B91 3DA

Company number 07474715
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 679 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3DA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of HCB SOLICITORS LTD are www.hcbsolicitors.co.uk, and www.hcb-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hcb Solicitors Ltd is a Private Limited Company. The company registration number is 07474715. Hcb Solicitors Ltd has been working since 21 December 2010. The present status of the company is Active. The registered address of Hcb Solicitors Ltd is 679 Warwick Road Solihull West Midlands United Kingdom B91 3da. . DA SILVA JESUS, Daniel Edward is a Director of the company. EVERETT, Marcus is a Director of the company. GAHAN, Michael David is a Director of the company. NOBLE, Mark William is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
DA SILVA JESUS, Daniel Edward
Appointed Date: 21 December 2010
55 years old
Director
EVERETT, Marcus
Appointed Date: 16 May 2012
61 years old
Director
GAHAN, Michael David
Appointed Date: 21 June 2011
54 years old
Director
NOBLE, Mark William
Appointed Date: 18 June 2012
52 years old

Persons With Significant Control

Hcb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HCB SOLICITORS LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
04 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,104
21 Jan 2016
Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA England to 679 Warwick Road Solihull West Midlands B91 3DA on 21 January 2016
...
... and 35 more events
08 Jul 2011
Statement of capital following an allotment of shares on 21 June 2011
  • GBP 1
06 Jul 2011
Company name changed ddsp LIMITED\certificate issued on 06/07/11
  • CONNOT ‐
31 Jan 2011
Company name changed da silva pension LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
31 Jan 2011
Change of name notice
21 Dec 2010
Incorporation

HCB SOLICITORS LTD Charges

12 December 2014
Charge code 0747 4715 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Michael David Gahan
Description: Contains floating charge…
12 December 2014
Charge code 0747 4715 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Daniel Edward Da Silva
Description: Contains floating charge…
20 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Satisfied on 29 September 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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