HBS GROUP SOUTHERN LTD
WHITELEY HBS MECHANICAL SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 7FE

Company number 02104036
Status Active
Incorporation Date 26 February 1987
Company Type Private Limited Company
Address HBS HOUSE UNIT 9, SOLENT WAY, WHITELEY, HAMPSHIRE, PO15 7FE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 6,100 ; Particulars of variation of rights attached to shares. The most likely internet sites of HBS GROUP SOUTHERN LTD are www.hbsgroupsouthern.co.uk, and www.hbs-group-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbs Group Southern Ltd is a Private Limited Company. The company registration number is 02104036. Hbs Group Southern Ltd has been working since 26 February 1987. The present status of the company is Active. The registered address of Hbs Group Southern Ltd is Hbs House Unit 9 Solent Way Whiteley Hampshire Po15 7fe. . BULL, Kim is a Secretary of the company. BULL, Alexander Edward is a Director of the company. BULL, James Joseph is a Director of the company. BULL, Kevin Arthur is a Director of the company. Secretary BULL, Hilda Winifred has been resigned. Director BULL, David John has been resigned. Director BULL, Harry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BULL, Kim
Appointed Date: 12 September 2008
Director
BULL, Alexander Edward
Appointed Date: 22 October 2010
38 years old
Director
BULL, James Joseph
Appointed Date: 22 October 2010
41 years old
Director
BULL, Kevin Arthur

69 years old

Resigned Directors

Secretary
BULL, Hilda Winifred
Resigned: 12 September 2008
Director
BULL, David John
Resigned: 30 September 2008
74 years old
Director
BULL, Harry
Resigned: 30 December 2006
100 years old

HBS GROUP SOUTHERN LTD Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,100
06 Apr 2016
Particulars of variation of rights attached to shares
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 85 more events
30 Jun 1989
Return made up to 09/07/88; full list of members
15 May 1989
Registered office changed on 15/05/89 from: norwich union house 102 above bar southampton SO1 1DT
15 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Registered office changed on 27/02/87 from: 124-128 city road london EC1V 2NJ
26 Feb 1987
Certificate of Incorporation

HBS GROUP SOUTHERN LTD Charges

17 May 2013
Charge code 0210 4036 0005
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 9 fulcrum 1 solent way whiteley fareham hampshire t/no…
25 February 2000
Mortgage
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: "Hildarry" waverley avenue old netley southampton hampshire…
25 February 2000
Floating charge
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: "Hildarry" waverley road old netley southampton hapshire…
18 May 1999
Debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 1991
Single debenture
Delivered: 30 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HBS GROUP LIMITED HBS GROUP SERVICES LIMITED HBS HAMILTON LIMITED HBS HAULAGE LIMITED H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED HBS HEALTHCARE LIMITED HBS HOLDINGS LIMITED