HBS (FINANCIAL PLANNING) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6DA

Company number 03995448
Status Liquidation
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK, BAMBER BRIDGE, PRESTON, UNITED KINGDOM, PR5 6DA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Memorandum and Articles of Association; Statement of affairs with form 4.19. The most likely internet sites of HBS (FINANCIAL PLANNING) LIMITED are www.hbsfinancialplanning.co.uk, and www.hbs-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hbs Financial Planning Limited is a Private Limited Company. The company registration number is 03995448. Hbs Financial Planning Limited has been working since 17 May 2000. The present status of the company is Liquidation. The registered address of Hbs Financial Planning Limited is 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston United Kingdom Pr5 6da. . HARDAKER, Roger is a Director of the company. Secretary STELFOX, Michael David has been resigned. Secretary WALSH, Deborah Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROOKE, John Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HARDAKER, Roger
Appointed Date: 17 May 2000
71 years old

Resigned Directors

Secretary
STELFOX, Michael David
Resigned: 10 February 2011
Appointed Date: 05 December 2002
Secretary
WALSH, Deborah Karen
Resigned: 05 December 2002
Appointed Date: 17 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
BROOKE, John Charles
Resigned: 17 October 2002
Appointed Date: 17 May 2000
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

HBS (FINANCIAL PLANNING) LIMITED Events

22 Nov 2016
Liquidators statement of receipts and payments to 29 September 2016
03 Nov 2015
Memorandum and Articles of Association
13 Oct 2015
Statement of affairs with form 4.19
13 Oct 2015
Appointment of a voluntary liquidator
13 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
...
... and 59 more events
23 May 2000
New director appointed
23 May 2000
New director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
17 May 2000
Incorporation

HBS (FINANCIAL PLANNING) LIMITED Charges

8 August 2013
Charge code 0399 5448 0003
Delivered: 9 August 2013
Status: Satisfied on 12 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
18 January 2008
Legal charge
Delivered: 23 January 2008
Status: Satisfied on 3 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H plot D5 whitehills business park blackpool t/n LAN46916.
7 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 3 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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