H & B 2000 LIMITED
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7RT

Company number 04036254
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address UNIT 6 MINTON DISTRIBUTION PARK, LONDON ROAD,, AMESBURY, WILTSHIRE, SP4 7RT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of H & B 2000 LIMITED are www.hb2000.co.uk, and www.h-b-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. H B 2000 Limited is a Private Limited Company. The company registration number is 04036254. H B 2000 Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of H B 2000 Limited is Unit 6 Minton Distribution Park London Road Amesbury Wiltshire Sp4 7rt. . MILLER, Carole Ann is a Secretary of the company. HAYWARD, Clive Wesley is a Director of the company. Director BARNETT, William Albert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILLER, Carole Ann
Appointed Date: 18 July 2000
Director
HAYWARD, Clive Wesley
Appointed Date: 18 July 2000
73 years old

Resigned Directors

Director
BARNETT, William Albert
Resigned: 30 September 2004
Appointed Date: 18 July 2000
88 years old

Persons With Significant Control

Mr Clive Wesley Hayward
Notified on: 18 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anne Hayward
Notified on: 18 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & B 2000 LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50
02 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
01 Aug 2001
Return made up to 18/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2001
Ad 02/05/01--------- £ si 98@1=98 £ ic 2/100
18 Sep 2000
Registered office changed on 18/09/00 from: 47 windsor way alderholt fordingbridge hampshire SP6 3BN
15 Sep 2000
Particulars of mortgage/charge
18 Jul 2000
Incorporation

H & B 2000 LIMITED Charges

23 October 2003
Debenture
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Rent deposit deed
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Minton Industrial Properties Limited
Description: Monies held pursuant to the rent deposit deed.

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