HBMC DEVELOPMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5BG

Company number 06364607
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 10 CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 19 January 2017 GBP 27,895 ; Solvency Statement dated 05/01/17. The most likely internet sites of HBMC DEVELOPMENTS LIMITED are www.hbmcdevelopments.co.uk, and www.hbmc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbmc Developments Limited is a Private Limited Company. The company registration number is 06364607. Hbmc Developments Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Hbmc Developments Limited is 10 Carew Way Watford Wd19 5bg. . CLARKE, Pierre Alexis is a Director of the company. MCGING, Tony Michael is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary LAVERY, Siobhan Joan has been resigned. Secretary MAY, Katherine has been resigned. Director CALVERLEY, David has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 25 September 2008
53 years old
Director
MCGING, Tony Michael
Appointed Date: 25 September 2008
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 07 September 2007
Secretary
LAVERY, Siobhan Joan
Resigned: 13 September 2012
Appointed Date: 25 September 2008
Secretary
MAY, Katherine
Resigned: 30 September 2013
Appointed Date: 03 October 2012
Director
CALVERLEY, David
Resigned: 25 September 2008
Appointed Date: 07 September 2007
84 years old
Director
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 07 September 2007
51 years old
Director
MCKEEVER, Stephen Michael
Resigned: 24 August 2011
Appointed Date: 19 December 2008
55 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 25 September 2008
Appointed Date: 07 September 2007
58 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Tony Michael Mcging
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HBMC DEVELOPMENTS LIMITED Events

19 Jan 2017
Statement by Directors
19 Jan 2017
Statement of capital on 19 January 2017
  • GBP 27,895
19 Jan 2017
Solvency Statement dated 05/01/17
19 Jan 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 06/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
09 Sep 2008
Return made up to 07/09/08; full list of members
08 Sep 2008
Location of register of members
19 Oct 2007
Ad 07/09/07-07/09/07 £ si [email protected]=87499 £ ic 1/87500
13 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
07 Sep 2007
Incorporation

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