HB BUILDING PROPERTY SERVICES LIMITED
BELFAST HANVEY LIMITED


Company number NI619070
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 29 November 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Previous accounting period shortened from 31 March 2016 to 30 November 2015. The most likely internet sites of HB BUILDING PROPERTY SERVICES LIMITED are www.hbbuildingpropertyservices.co.uk, and www.hb-building-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hb Building Property Services Limited is a Private Limited Company. The company registration number is NI619070. Hb Building Property Services Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Hb Building Property Services Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HERBERT, Michael Arthur is a Director of the company. Secretary BENNETT, Henry has been resigned. Director BENNETT, Henry has been resigned. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HERBERT, Michael Arthur
Appointed Date: 25 March 2015
68 years old

Resigned Directors

Secretary
BENNETT, Henry
Resigned: 25 March 2015
Appointed Date: 30 August 2013
Director
BENNETT, Henry
Resigned: 25 March 2015
Appointed Date: 30 August 2013
78 years old
Director
HARRISON, Malcolm Joseph
Resigned: 30 August 2013
Appointed Date: 25 June 2013
51 years old

HB BUILDING PROPERTY SERVICES LIMITED Events

09 Jan 2017
Accounts for a small company made up to 29 November 2015
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
12 Apr 2016
Registration of charge NI6190700001, created on 7 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
09 Mar 2016
Accounts for a small company made up to 31 March 2015
...
... and 13 more events
02 Sep 2013
Resolutions
  • RES13 ‐ Transfer of share 30/08/2013
02 Sep 2013
Memorandum and Articles of Association
02 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2013
Company name changed hanvey LIMITED\certificate issued on 30/08/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
25 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25

HB BUILDING PROPERTY SERVICES LIMITED Charges

7 April 2016
Charge code NI61 9070 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Department of Finance and Personnel
Description: All the lands comprised in folio 33886 co. Down and folio…

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