HRPB LIMITED
DUMBARTON DRAMPAC 2 LIMITED


Company number SC258800
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address DALHOUSIE WORKS BANKEND ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, G82 4RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 202 . The most likely internet sites of HRPB LIMITED are www.hrpb.co.uk, and www.hrpb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hrpb Limited is a Private Limited Company. The company registration number is SC258800. Hrpb Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Hrpb Limited is Dalhousie Works Bankend Road Broadmeadow Industrial Estate Dumbarton G82 4rb. . BROCK, Helen Rankin is a Secretary of the company. BROCK, Richard Park is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROCK, Helen Rankin
Appointed Date: 06 November 2003
Director
BROCK, Richard Park
Appointed Date: 06 November 2003
77 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Richard Park Brock
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HRPB LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 202
01 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
04 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
25 Nov 2003
Registered office changed on 25/11/03 from: 186 bath street glasgow G2 4HG
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
06 Nov 2003
Incorporation

HRPB LIMITED Charges

14 September 2011
Standard security
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland Public Limited Company
Description: Subjects on the north west side of belgrave street…
7 November 2005
Standard security
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as broadmeadow industrial estate, dumbarton…
11 August 2004
Standard security
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming block 4, mossbell road…
31 December 2003
Standard security
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at bankend road, broadmeadow industrial estate…
28 November 2003
Bond & floating charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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