HB INGREDIENTS UK LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN17 3EG
Company number 04384367
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 ; Director's details changed for Mrs Kathleen Mycock on 10 December 2015. The most likely internet sites of HB INGREDIENTS UK LIMITED are www.hbingredientsuk.co.uk, and www.hb-ingredients-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Ingredients Uk Limited is a Private Limited Company. The company registration number is 04384367. Hb Ingredients Uk Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Hb Ingredients Uk Limited is Bank Chambers 61 High Street Cranbrook Kent Tn17 3eg. . MYCOCK, Kathleen is a Secretary of the company. MYCOCK, Anthony Charles is a Director of the company. MYCOCK, Kathleen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


hb ingredients uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MYCOCK, Kathleen
Appointed Date: 28 February 2002

Director
MYCOCK, Anthony Charles
Appointed Date: 28 February 2002
72 years old

Director
MYCOCK, Kathleen
Appointed Date: 28 February 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Anthony Charles Mycock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HB INGREDIENTS UK LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

23 Mar 2016
Director's details changed for Mrs Kathleen Mycock on 10 December 2015
23 Mar 2016
Director's details changed for Mr Anthony Charles Mycock on 10 December 2015
23 Mar 2016
Secretary's details changed for Mrs Kathleen Mycock on 10 December 2015
...
... and 37 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Secretary resigned
25 Mar 2002
Director resigned
28 Feb 2002
Incorporation