HB FINANCIAL SOLUTIONS LTD
SALE HARRINGTON BROOKS (ACCOUNTANTS) LIMITED HARRINGTON BROOKS LIMITED GRIFFIN FINANCIAL SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » M33 7RR

Company number 03592213
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Michael Douglas Healy as a director on 4 January 2017; Full accounts made up to 10 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HB FINANCIAL SOLUTIONS LTD are www.hbfinancialsolutions.co.uk, and www.hb-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hb Financial Solutions Ltd is a Private Limited Company. The company registration number is 03592213. Hb Financial Solutions Ltd has been working since 03 July 1998. The present status of the company is Active. The registered address of Hb Financial Solutions Ltd is Jackson House Sibson Road Sale Cheshire M33 7rr. . CHEETHAM, Matthew James is a Director of the company. DILLON, John Eamon is a Director of the company. EVANS, Steven Philip is a Director of the company. GRAINGER, Richard Stuart is a Director of the company. HAY, Alex is a Director of the company. YATES, Susan Jane is a Director of the company. Secretary GRADY, Miles David has been resigned. Secretary SWEENEY, Terence James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRADY, Miles David has been resigned. Director HEALY, Michael Douglas has been resigned. Director HOLMES, Christopher has been resigned. Director HOLMES, Nicholas has been resigned. Director KAY, Michael Alexander has been resigned. Director SWEENEY, Terence James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHEETHAM, Matthew James
Appointed Date: 09 March 2007
64 years old
Director
DILLON, John Eamon
Appointed Date: 06 November 2014
65 years old
Director
EVANS, Steven Philip
Appointed Date: 25 March 2015
50 years old
Director
GRAINGER, Richard Stuart
Appointed Date: 06 November 2014
65 years old
Director
HAY, Alex
Appointed Date: 06 November 2014
47 years old
Director
YATES, Susan Jane
Appointed Date: 08 October 2015
66 years old

Resigned Directors

Secretary
GRADY, Miles David
Resigned: 30 March 2005
Appointed Date: 03 July 1998
Secretary
SWEENEY, Terence James
Resigned: 31 December 2014
Appointed Date: 30 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998
Director
GRADY, Miles David
Resigned: 09 March 2007
Appointed Date: 03 July 1998
57 years old
Director
HEALY, Michael Douglas
Resigned: 04 January 2017
Appointed Date: 08 October 2015
54 years old
Director
HOLMES, Christopher
Resigned: 07 February 2007
Appointed Date: 30 March 2005
61 years old
Director
HOLMES, Nicholas
Resigned: 09 March 2007
Appointed Date: 03 July 1998
55 years old
Director
KAY, Michael Alexander
Resigned: 09 March 2015
Appointed Date: 06 November 2014
74 years old
Director
SWEENEY, Terence James
Resigned: 31 December 2014
Appointed Date: 30 March 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr John Eamon Dillon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Alex William Rossant Hay
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Rjd Private Equity Fund Ii
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HB FINANCIAL SOLUTIONS LTD Events

11 Jan 2017
Termination of appointment of Michael Douglas Healy as a director on 4 January 2017
18 Dec 2016
Full accounts made up to 10 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Nov 2015
Full accounts made up to 10 March 2015
21 Oct 2015
Appointment of Mr Michael Douglas Healy as a director on 8 October 2015
...
... and 115 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
New director appointed
03 Jul 1998
Incorporation

HB FINANCIAL SOLUTIONS LTD Charges

14 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Rjd Partners Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Composite guarantee and debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Charge of deposit
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £400,000 and all amounts in the future…
24 September 2010
Share charge
Delivered: 28 September 2010
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: All rights to the securities being all securities and…
24 September 2010
Deed of assignment of sale and purchase agreement
Delivered: 28 September 2010
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Right title and interest in and under the agreement see…
12 February 2010
Composite guarantee and debenture
Delivered: 3 March 2010
Status: Satisfied on 18 July 2012
Persons entitled: Nicholas Holmes (As a Security Trustee) and Miles Grady (as a Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Composite guarantee and debenture
Delivered: 25 February 2010
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Guarantee & debenture
Delivered: 7 April 2007
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Composite guarantee and debenture
Delivered: 31 March 2007
Status: Satisfied on 23 February 2010
Persons entitled: Miles Grady (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Composite guarantee and debenture
Delivered: 16 April 2005
Status: Satisfied on 23 February 2010
Persons entitled: Miles Grady (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Composite guarantee and debenture
Delivered: 14 April 2005
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Managers Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 6 February 2002
Status: Satisfied on 2 October 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1999
Rent deposit deed
Delivered: 24 February 2000
Status: Satisfied on 10 April 2004
Persons entitled: Woodblane Investments Limited
Description: Its interest in the deposit being £7,200.

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