H.B.S. BUILDING & SUPPLIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5HN

Company number 01324210
Status Active
Incorporation Date 3 August 1977
Company Type Private Limited Company
Address 7 THE DENCORA CENTRE, CAMPFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 5HN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 160-162 London Road St. Albans Hertfordshire AL1 1PQ to 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN on 27 January 2016. The most likely internet sites of H.B.S. BUILDING & SUPPLIES LIMITED are www.hbsbuildingsupplies.co.uk, and www.h-b-s-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. H B S Building Supplies Limited is a Private Limited Company. The company registration number is 01324210. H B S Building Supplies Limited has been working since 03 August 1977. The present status of the company is Active. The registered address of H B S Building Supplies Limited is 7 The Dencora Centre Campfield Road St Albans Hertfordshire England Al1 5hn. . EAMES, Andrew James is a Director of the company. Secretary NORTON, Michael Anthony has been resigned. Secretary PENMAN, Philip Douglas has been resigned. Director FORSTER, James Thomas has been resigned. Director NORTON, Michael Anthony has been resigned. Director PENMAN, Philip Douglas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EAMES, Andrew James
Appointed Date: 01 February 2001
67 years old

Resigned Directors

Secretary
NORTON, Michael Anthony
Resigned: 31 January 2001
Secretary
PENMAN, Philip Douglas
Resigned: 10 January 2013
Appointed Date: 01 February 2001
Director
FORSTER, James Thomas
Resigned: 11 December 2015
Appointed Date: 10 January 2013
56 years old
Director
NORTON, Michael Anthony
Resigned: 31 January 2001
77 years old
Director
PENMAN, Philip Douglas
Resigned: 10 January 2013
75 years old

Persons With Significant Control

Mr Andrew James Eames
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H.B.S. BUILDING & SUPPLIES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jan 2016
Registered office address changed from 160-162 London Road St. Albans Hertfordshire AL1 1PQ to 7 the Dencora Centre Campfield Road St. Albans Hertfordshire AL1 5HN on 27 January 2016
11 Dec 2015
Termination of appointment of James Thomas Forster as a director on 11 December 2015
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
18 Jan 1988
Accounts for a small company made up to 30 June 1987
18 Jan 1988
Return made up to 15/12/87; full list of members
06 Nov 1986
Accounts for a small company made up to 30 June 1986
06 Nov 1986
Return made up to 14/10/86; full list of members
03 Aug 1977
Incorporation

H.B.S. BUILDING & SUPPLIES LIMITED Charges

26 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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