HB DOORS LIMITED
BARRY H B INDUSTRIAL DOORS LIMITED HENDERSON DOOR SYSTEMS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 00910579
Status Active
Incorporation Date 13 July 1967
Company Type Private Limited Company
Address CONCORD LIMITED, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 4 in full; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of HB DOORS LIMITED are www.hbdoors.co.uk, and www.hb-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Doors Limited is a Private Limited Company. The company registration number is 00910579. Hb Doors Limited has been working since 13 July 1967. The present status of the company is Active. The registered address of Hb Doors Limited is Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . MURPHY, Stephen Patrick is a Secretary of the company. MURPHY, Stephen Patrick is a Director of the company. CONCORD LIMITED is a Director of the company. Secretary BRINDLEY, Peter Henry has been resigned. Secretary CARROLL, Simon James has been resigned. Secretary NEATH, Kerry Daniel has been resigned. Secretary WAY, Keith Ronald has been resigned. Director BRINDLEY, Peter Henry has been resigned. Director COYNE, Anthony Edward has been resigned. Director FISHER, John Albert has been resigned. Director GIDDINGS, Barry Stephen has been resigned. Director HOLLOWAY, David John has been resigned. Director IRWIN, John David has been resigned. Director JACQUES, Anthony has been resigned. Director SENIOR, Ronald George has been resigned. Director SWALLOW, Jake Brangwyn Sheridan has been resigned. Director TWAITE, Gerald Arthur has been resigned. Director WAY, Keith Ronald has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002
Director
MURPHY, Stephen Patrick
Appointed Date: 28 September 2007
70 years old
Director
CONCORD LIMITED
Appointed Date: 02 January 2001

Resigned Directors

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 12 May 1995
Secretary
CARROLL, Simon James
Resigned: 04 January 2002
Appointed Date: 01 August 2001
Secretary
NEATH, Kerry Daniel
Resigned: 12 May 1995
Appointed Date: 28 February 1994
Secretary
WAY, Keith Ronald
Resigned: 28 February 1994
Director
BRINDLEY, Peter Henry
Resigned: 02 January 2001
Appointed Date: 17 August 1999
83 years old
Director
COYNE, Anthony Edward
Resigned: 17 August 1999
Appointed Date: 21 December 1998
78 years old
Director
FISHER, John Albert
Resigned: 12 February 1993
80 years old
Director
GIDDINGS, Barry Stephen
Resigned: 01 March 1993
77 years old
Director
HOLLOWAY, David John
Resigned: 31 December 1993
75 years old
Director
IRWIN, John David
Resigned: 13 August 1993
Appointed Date: 25 January 1993
73 years old
Director
JACQUES, Anthony
Resigned: 05 November 1998
83 years old
Director
SENIOR, Ronald George
Resigned: 20 July 1992
79 years old
Director
SWALLOW, Jake Brangwyn Sheridan
Resigned: 02 January 2001
Appointed Date: 05 August 1996
76 years old
Director
TWAITE, Gerald Arthur
Resigned: 29 July 1994
93 years old
Director
WAY, Keith Ronald
Resigned: 03 November 1997
72 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HB DOORS LIMITED Events

13 Jan 2017
Satisfaction of charge 1 in full
13 Jan 2017
Satisfaction of charge 4 in full
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
...
... and 144 more events
20 Jan 1988
Return made up to 31/07/87; full list of members
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned
06 Feb 1987
Return made up to 25/07/86; full list of members
15 Jan 1987
Full accounts made up to 1 March 1986
25 Nov 1986
New director appointed

HB DOORS LIMITED Charges

6 January 1992
Guarantee
Delivered: 17 January 1992
Status: Satisfied on 13 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time standing to the credit of the…
6 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 23 December 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on north side of waterworks rd…
6 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures).. Fixed and…
28 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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