NHBS LTD.
TOTNES

Hellopages » Devon » South Hams » TQ9 5LE

Company number 01875194
Status Active
Incorporation Date 3 January 1985
Company Type Private Limited Company
Address 1-6 THE STABLES, FORD ROAD, TOTNES, DEVON, TQ9 5LE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 41,520 . The most likely internet sites of NHBS LTD. are www.nhbs.co.uk, and www.nhbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Nhbs Ltd is a Private Limited Company. The company registration number is 01875194. Nhbs Ltd has been working since 03 January 1985. The present status of the company is Active. The registered address of Nhbs Ltd is 1 6 The Stables Ford Road Totnes Devon Tq9 5le. . MCAUGHEY, Peter is a Secretary of the company. MERCER, Bernard John is a Director of the company. ROBINS, David Anthony is a Director of the company. RUMSEY, Stephen John Raymond is a Director of the company. Secretary HINE, Alan Edgar has been resigned. Director BISHOP, Mark Trevanyon has been resigned. Director BURTON, John Andrew has been resigned. Director CROOM, David Halliday has been resigned. Director EXLEY, Peter Alan has been resigned. Director HINE, Alan Edgar has been resigned. Director MARTIN, Alan John has been resigned. Director MASSEN, Nigel, Dr has been resigned. Director REYNOLDS, William Simon George has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCAUGHEY, Peter
Appointed Date: 04 November 2005
Director
MERCER, Bernard John

69 years old
Director
ROBINS, David Anthony
Appointed Date: 03 October 2014
76 years old
Director
RUMSEY, Stephen John Raymond
Appointed Date: 30 April 2008
75 years old

Resigned Directors

Secretary
HINE, Alan Edgar
Resigned: 04 November 2005
Director
BISHOP, Mark Trevanyon
Resigned: 31 August 2004
Appointed Date: 31 March 1996
61 years old
Director
BURTON, John Andrew
Resigned: 31 December 1995
81 years old
Director
CROOM, David Halliday
Resigned: 08 November 1999
Appointed Date: 02 September 1996
79 years old
Director
EXLEY, Peter Alan
Resigned: 20 February 1997
Appointed Date: 31 March 1996
61 years old
Director
HINE, Alan Edgar
Resigned: 31 December 1995
85 years old
Director
MARTIN, Alan John
Resigned: 20 February 2008
Appointed Date: 02 July 2004
72 years old
Director
MASSEN, Nigel, Dr
Resigned: 05 May 2015
Appointed Date: 07 May 2007
47 years old
Director
REYNOLDS, William Simon George
Resigned: 11 March 1997
Appointed Date: 31 March 1996
72 years old

Persons With Significant Control

Mr Bernard John Mercer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NHBS LTD. Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 41,520
14 Dec 2015
Director's details changed for Bernard John Mercer on 1 June 2015
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 109 more events
18 Nov 1986
Accounting reference date shortened from 31/03 to 30/06
30 Oct 1986
Return made up to 27/06/86; full list of members
30 Oct 1986
Secretary resigned
11 Jul 1986
Director resigned
03 Jan 1985
Incorporation

NHBS LTD. Charges

26 June 1989
Debenture
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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