HB VILLAGES TRANCHE 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 08849767
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 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 thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014. The most likely internet sites of HB VILLAGES TRANCHE 2 LIMITED are www.hbvillagestranche2.co.uk, and www.hb-villages-tranche-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hb Villages Tranche 2 Limited is a Private Limited Company. The company registration number is 08849767. Hb Villages Tranche 2 Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Hb Villages Tranche 2 Limited is 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: 17 January 2014
78 years old
Director
POWELL, Andrew John
Appointed Date: 30 January 2015
55 years old
Director
SHEEHAN, Alastair Peter
Appointed Date: 17 January 2014
53 years old
Director
TOWE, Nicholas Ralph
Appointed Date: 17 January 2014
60 years old
Director
WRIGLEY, Jonathan Hayes
Appointed Date: 17 January 2014
54 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 17 January 2014
Director
FITZSIMONS, Neil Geoffrey
Resigned: 27 April 2015
Appointed Date: 17 January 2014
67 years old
Director
GOURLAY, Alastair Graham
Resigned: 30 January 2015
Appointed Date: 17 January 2014
60 years old

Persons With Significant Control

Hb Villages Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB VILLAGES TRANCHE 2 LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2015
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
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
...
... and 22 more events
13 May 2014
Registration of charge 088497670002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 May 2014
Registration of charge 088497670003
  • ANNOTATION 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 call 02920 381367.
08 May 2014
Registration of charge 088497670001
17 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1

HB VILLAGES TRANCHE 2 LIMITED Charges

15 September 2015
Charge code 0884 9767 0014
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Dunkeld Trading Limited (As Security Trustee)
Description: L/H land at albion mill back young street farnworth bolton…
15 September 2015
Charge code 0884 9767 0013
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Dunkeld Trading Limited (As Security Trustee)
Description: Contains fixed charge…
4 December 2014
Charge code 0884 9767 0012
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Saville Services Limited (As Security Trustee)
Description: Contains fixed charge…
4 December 2014
Charge code 0884 9767 0011
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Saville Services Limited (As Security Trustee)
Description: F/H property being land on the east side of the bungalow…
8 October 2014
Charge code 0884 9767 0010
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Defg Trading LLP (As Security Trustee)
Description: The land k/a 40 whittaker street radcliffe manchester being…
8 October 2014
Charge code 0884 9767 0008
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Defg Trading LLP (As Security Trustee)
Description: Contains fixed charge…
23 September 2014
Charge code 0884 9767 0007
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Dunkeld Trading Limited (As Security Trustee)
Description: F/H beada house newtown road bedwroth…
23 September 2014
Charge code 0884 9767 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Dunkeld Trading Limited (As Security Trustee)
Description: Contains fixed charge…
18 July 2014
Charge code 0884 9767 0005
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Defg Trading LLP (As Security Trustee)
Description: F/H land at bluehouse avenue clacton t/no.EX729053…
18 July 2014
Charge code 0884 9767 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Defg Trading LLP (As Security Trustee)
Description: Contains fixed charge…
30 April 2014
Charge code 0884 9767 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Skpb Services LLP (As Security Trustee)
Description: All the l/h property k/a deansgate timperley t/no MAN155457…
30 April 2014
Charge code 0884 9767 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Skpb Services LLP (As Security Trustee)
Description: Contains fixed charge…
30 April 2014
Charge code 0884 9767 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Skpb Services LLP (As Security Trustee)
Description: Contains fixed charge…

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