HBC INVESTMENTS LIMITED
BELFAST


Company number NI040817
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO ANTRIM, BT3 9DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10 ; Director's details changed for Creighton William Harrison Boyd on 1 May 2016. The most likely internet sites of HBC INVESTMENTS LIMITED are www.hbcinvestments.co.uk, and www.hbc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Hbc Investments Limited is a Private Limited Company. The company registration number is NI040817. Hbc Investments Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Hbc Investments Limited is Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Bt3 9de. . BOYD, Creighton William Harrison is a Secretary of the company. BOYD, Creighton William Harrison is a Director of the company. BOYD, Gail Anne is a Director of the company. CREIGHTON, Niall Waring is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Secretary BOYD, Gail Anne has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYD, Creighton William Harrison
Appointed Date: 01 October 2015
Director
BOYD, Creighton William Harrison
Appointed Date: 10 February 2004
47 years old
Director
BOYD, Gail Anne
Appointed Date: 05 July 2001
79 years old
Director
CREIGHTON, Niall Waring
Appointed Date: 05 July 2001
72 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 10 February 2004
48 years old

Resigned Directors

Secretary
BOYD, Gail Anne
Resigned: 01 October 2015
Appointed Date: 14 May 2001
Director
HARRISON, Malcolm Joseph
Resigned: 05 July 2001
Appointed Date: 14 May 2001
51 years old
Director
KANE, Dorothy May
Resigned: 05 July 2001
Appointed Date: 14 May 2001
89 years old

HBC INVESTMENTS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
17 May 2016
Director's details changed for Creighton William Harrison Boyd on 1 May 2016
17 May 2016
Director's details changed for Mr Patrick Mark Creighton Heffron on 1 May 2016
17 May 2016
Secretary's details changed for Mr Creighton William Harrison Boyd on 1 May 2016
...
... and 78 more events
09 Jul 2001
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2001
Articles
14 May 2001
Memorandum

HBC INVESTMENTS LIMITED Charges

17 February 2006
Mortgage or charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. By way of legal mortgage of all…
14 April 2005
Mortgage or charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge.. All that leasehold property known…
7 February 2005
Mortgage or charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 6 wilmer house. Daling way. Bow…
4 February 2005
Mortgage or charge
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. 6 wilmer house. Daling way. Bow…
9 December 2004
Mortgage or charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1. by way of legal mortgage of all legal interests and…
21 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage the leasehold property as 51…
5 April 2004
Mortgage or charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage all monies. By way of legal mortgage the…
21 March 2003
Mortgage or charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Square East Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage the…
6 August 2001
Mortgage or charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…
24 July 2001
Mortgage or charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…

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