HBT PROPERTIES LIMITED
JUNCTION LANE NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 8DN

Company number 04911034
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address BEECHES WAREHOUSING, SANKEY VALLEY INDUSTRIAL ESTATE, JUNCTION LANE NEWTON LE WILLOWS, MERSEYSIDE, WA12 8DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HBT PROPERTIES LIMITED are www.hbtproperties.co.uk, and www.hbt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Birchwood Rail Station is 5.3 miles; to Eccleston Park Rail Station is 5.8 miles; to Gathurst Rail Station is 8 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbt Properties Limited is a Private Limited Company. The company registration number is 04911034. Hbt Properties Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Hbt Properties Limited is Beeches Warehousing Sankey Valley Industrial Estate Junction Lane Newton Le Willows Merseyside Wa12 8dn. . HUNT, Robert is a Secretary of the company. HUNT, Andrew is a Director of the company. HUNT, Robert is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HUNT, Robert
Appointed Date: 26 September 2003
Director
HUNT, Andrew
Appointed Date: 26 September 2003
57 years old
Director
HUNT, Robert
Appointed Date: 26 September 2003
60 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003
Nominee Director
HASLAMS LIMITED
Resigned: 26 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Robert Hunt
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HBT PROPERTIES LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
25 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
04 Oct 2003
Secretary resigned
04 Oct 2003
New director appointed
04 Oct 2003
New director appointed
04 Oct 2003
New secretary appointed
25 Sep 2003
Incorporation

HBT PROPERTIES LIMITED Charges

12 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of sankey street sankey valley…

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