HB GR 2010A LIMITED
WINCHESTER HOTBED GR 2010A LIMITED CAREYS FREEHOLD (THE WOODLANDS) LIMITED

Hellopages » Hampshire » Winchester » SO23 7SA

Company number 06236593
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address VAUGHAN HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HB GR 2010A LIMITED are www.hbgr2010a.co.uk, and www.hb-gr-2010a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Shawford Rail Station is 3.7 miles; to Chandlers Ford Rail Station is 7.2 miles; to Eastleigh Rail Station is 7.5 miles; to Swaythling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Gr 2010a Limited is a Private Limited Company. The company registration number is 06236593. Hb Gr 2010a Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Hb Gr 2010a Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . TUTTIETT, James Edward is a Director of the company. Secretary PURCELL, Dermot has been resigned. Secretary PASS-ACCOUNTING LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEACY, Denis Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUTTIETT, James Edward
Appointed Date: 10 November 2010
62 years old

Resigned Directors

Secretary
PURCELL, Dermot
Resigned: 10 November 2010
Appointed Date: 03 May 2007

Secretary
PASS-ACCOUNTING LIMITED
Resigned: 16 April 2015
Appointed Date: 10 November 2010

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Director
DEACY, Denis Patrick
Resigned: 10 November 2010
Appointed Date: 03 May 2007
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Hb General Partners (Ground Rents 2010) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HB GR 2010A LIMITED Events

03 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

28 Oct 2015
Termination of appointment of Pass-Accounting Limited as a secretary on 16 April 2015
...
... and 40 more events
21 May 2007
Secretary resigned
21 May 2007
Director resigned
21 May 2007
New secretary appointed
21 May 2007
New director appointed
03 May 2007
Incorporation

HB GR 2010A LIMITED Charges

16 April 2015
Charge code 0623 6593 0007
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 11 to 21 (odd) ladbroke grove, monkston t/no BM322125 and…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Hampden hall wendover road stoke mandeville buckinghamshire…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land forming parcel H38 at blundson st andrew swindon…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: The cpc warehouse horsenden lane south perivale t/no…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 14-22 (even) and 22A ladbroke grove monkston milton keynes…
10 November 2010
Legal charge
Delivered: 18 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 11-21 (odd) ladbroke grove monkston milton keynes t/no…
10 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…