HB GR 2010B LIMITED
WINCHESTER HOTBED GR 2010B LIMITED BLOCK F5 WHITELANDS PARK LIMITED

Hellopages » Hampshire » Winchester » SO23 7SA

Company number 05777725
Status Active
Incorporation Date 11 April 2006
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr James Edward Tuttiet on 14 April 2016. The most likely internet sites of HB GR 2010B LIMITED are www.hbgr2010b.co.uk, and www.hb-gr-2010b.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 2010b Limited is a Private Limited Company. The company registration number is 05777725. Hb Gr 2010b Limited has been working since 11 April 2006. The present status of the company is Active. The registered address of Hb Gr 2010b Limited is Vaughan House Moorside Road Winchester Hampshire So23 7sa. . TUTTIETT, James Edward is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary MAGUIRE, Kevin has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary PASS ACCOUNTING LIMITED has been resigned. Director BERGIN, Patrick Joseph has been resigned. Director DARBY, David Peter has been resigned. Director HARRISON, James Alexander has been resigned. Director HUGGETT, David Andrew has been resigned. Director STONE, Stephen has been resigned. Director TINKER, Nigel Christopher has been resigned. Director VANSON, Mark Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TUTTIETT, James Edward
Appointed Date: 29 October 2010
62 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 19 June 2008
Secretary
MAGUIRE, Kevin
Resigned: 29 October 2010
Appointed Date: 01 November 2008
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 16 May 2007
Appointed Date: 11 April 2006
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 17 June 2008
Appointed Date: 19 April 2007
Secretary
PASS ACCOUNTING LIMITED
Resigned: 16 April 2015
Appointed Date: 29 October 2010
Director
BERGIN, Patrick Joseph
Resigned: 29 October 2010
Appointed Date: 12 February 2009
59 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 22 March 2009
75 years old
Director
HARRISON, James Alexander
Resigned: 30 January 2009
Appointed Date: 11 April 2006
57 years old
Director
HUGGETT, David Andrew
Resigned: 29 October 2010
Appointed Date: 11 April 2006
63 years old
Director
STONE, Stephen
Resigned: 29 October 2010
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Resigned: 29 October 2010
Appointed Date: 22 March 2009
65 years old
Director
VANSON, Mark Lee
Resigned: 31 December 2008
Appointed Date: 11 April 2006
57 years old

Persons With Significant Control

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

HB GR 2010B LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Apr 2016
Director's details changed for Mr James Edward Tuttiet on 14 April 2016
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
...
... and 62 more events
15 Jun 2007
Secretary resigned
15 Jun 2007
Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL
15 Jun 2007
New secretary appointed
04 Jun 2007
Accounts for a dormant company made up to 30 April 2007
11 Apr 2006
Incorporation

HB GR 2010B LIMITED Charges

16 April 2015
Charge code 0577 7725 0005
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The atrium southern road camberley t/no.SY776031 and…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property lying to the south of anchor road cannons…
29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H development k/a park central attwood green birmingham…
29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Satisfied on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: L/H the atrium southwell park road and new southern road…

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