HB VILLAGES IMMINGHAM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 09020543
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014; Director's details changed for Mr Howard Buchanan Graham on 17 November 2016. The most likely internet sites of HB VILLAGES IMMINGHAM LIMITED are www.hbvillagesimmingham.co.uk, and www.hb-villages-immingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hb Villages Immingham Limited is a Private Limited Company. The company registration number is 09020543. Hb Villages Immingham Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Hb Villages Immingham Limited is C O Morgan Sindall Group Plc Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. GRAHAM, Howard Buchanan is a Director of the company. POWELL, Andrew John is a Director of the company. SHEEHAN, Alastair Peter is a Director of the company. TOWE, Nicholas Ralph is a Director of the company. WRIGLEY, Jonathan Hayes is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Director FITZSIMONS, Neil Geoffrey has been resigned. Director GOURLAY, Alastair Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 May 2014

Director
GRAHAM, Howard Buchanan
Appointed Date: 01 May 2014
78 years old

Director
POWELL, Andrew John
Appointed Date: 30 January 2015
55 years old

Director
SHEEHAN, Alastair Peter
Appointed Date: 01 May 2014
53 years old

Director
TOWE, Nicholas Ralph
Appointed Date: 01 May 2014
60 years old

Director
WRIGLEY, Jonathan Hayes
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 May 2014

Director
FITZSIMONS, Neil Geoffrey
Resigned: 27 April 2015
Appointed Date: 01 May 2014
67 years old

Director
GOURLAY, Alastair Graham
Resigned: 30 January 2015
Appointed Date: 01 May 2014
60 years old

HB VILLAGES IMMINGHAM LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014
17 Nov 2016
Director's details changed for Mr Howard Buchanan Graham on 17 November 2016
17 Nov 2016
Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016
17 Nov 2016
Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016
...
... and 10 more events
30 Jan 2015
Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015
24 Dec 2014
Registration of charge 090205430001, created on 18 December 2014
11 Jun 2014
Appointment of Ms Clare Sheridan as a secretary
11 Jun 2014
Termination of appointment of Isobel Nettleship as a secretary
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

HB VILLAGES IMMINGHAM LIMITED Charges

25 July 2016
Charge code 0902 0543 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as the garage, church…
25 July 2016
Charge code 0902 0543 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0902 0543 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…