H.B. NOMINEES LIMITED
LOWER HESWALL

Hellopages » Merseyside » Wirral » CH60 0DP

Company number 01447136
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address FLAT 8 THE HERMITAGE, SCHOOL HILL, LOWER HESWALL, MERSEYSIDE, CH60 0DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Rodney Wilfred Fitzpatrick as a director on 28 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of H.B. NOMINEES LIMITED are www.hbnominees.co.uk, and www.h-b-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Flint Rail Station is 5.3 miles; to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Nominees Limited is a Private Limited Company. The company registration number is 01447136. H B Nominees Limited has been working since 06 September 1979. The present status of the company is Active. The registered address of H B Nominees Limited is Flat 8 The Hermitage School Hill Lower Heswall Merseyside Ch60 0dp. The company`s financial liabilities are £9.22k. It is £-8.06k against last year. The cash in hand is £17.28k. It is £5.12k against last year. And the total assets are £9.22k, which is £-8.06k against last year. WILSON, Brenda is a Secretary of the company. GORTON, Marjory is a Director of the company. HARSANT, John David is a Director of the company. HAYWARD, Joan is a Director of the company. HILLMAN, Roger John is a Director of the company. LIE, Bent Asting is a Director of the company. WILSON, Brenda is a Director of the company. Secretary FITZPATRICK, Rodney Wilfred has been resigned. Secretary PATTERSON, David Robert has been resigned. Director BARKER, Marjorie Elise has been resigned. Director BARKER, Norman has been resigned. Director BARROW, George Buchanan has been resigned. Director CROWE, Patricia Hilary has been resigned. Director ELSBY, Joan Kathleen has been resigned. Director ELSBY, John Herman has been resigned. Director FITZPATRICK, Rodney Wilfred has been resigned. Director GREGSON, Emily has been resigned. Director GREGSON, John has been resigned. Director HANMER, May has been resigned. Director HAYWARD, Harry Benjamin has been resigned. Director HIBBERT, James Ronald Booth has been resigned. Director KELLY, Joan has been resigned. Director MITCHELL, Dilys Mary has been resigned. Director MITCHELL, Dora has been resigned. Director MITCHELL, Vincent has been resigned. Director OFFLEY, Elizabeth Anne has been resigned. Director PATTERSON, David Robert has been resigned. Director THOMAS, Evelyn has been resigned. Director THOMAS, John Edward has been resigned. The company operates in "Residents property management".


h.b. nominees Key Finiance

LIABILITIES £9.22k
-47%
CASH £17.28k
+42%
TOTAL ASSETS £9.22k
-47%
All Financial Figures

Current Directors

Secretary
WILSON, Brenda
Appointed Date: 01 September 2012
Director
GORTON, Marjory
Appointed Date: 08 May 2013
102 years old
Director
HARSANT, John David
Appointed Date: 17 November 2015
96 years old
Director
HAYWARD, Joan
Appointed Date: 31 May 2011
97 years old
Director
HILLMAN, Roger John
Appointed Date: 18 August 2004
65 years old
Director
LIE, Bent Asting
Appointed Date: 31 January 2007
79 years old
Director
WILSON, Brenda
Appointed Date: 24 May 2010
87 years old

Resigned Directors

Secretary
FITZPATRICK, Rodney Wilfred
Resigned: 01 September 2012
Appointed Date: 01 August 2006
Secretary
PATTERSON, David Robert
Resigned: 01 August 2006
Director
BARKER, Marjorie Elise
Resigned: 16 October 2013
Appointed Date: 24 July 1997
102 years old
Director
BARKER, Norman
Resigned: 08 July 1997
Appointed Date: 25 July 1995
109 years old
Director
BARROW, George Buchanan
Resigned: 18 August 2004
Appointed Date: 30 June 1995
112 years old
Director
CROWE, Patricia Hilary
Resigned: 01 September 1994
93 years old
Director
ELSBY, Joan Kathleen
Resigned: 01 August 2012
Appointed Date: 25 April 2001
108 years old
Director
ELSBY, John Herman
Resigned: 17 March 2001
112 years old
Director
FITZPATRICK, Rodney Wilfred
Resigned: 28 October 2016
Appointed Date: 29 August 1997
100 years old
Director
GREGSON, Emily
Resigned: 01 April 1997
106 years old
Director
GREGSON, John
Resigned: 29 August 1997
Appointed Date: 01 April 1997
82 years old
Director
HANMER, May
Resigned: 02 January 1994
118 years old
Director
HAYWARD, Harry Benjamin
Resigned: 31 May 2011
Appointed Date: 30 June 1995
111 years old
Director
HIBBERT, James Ronald Booth
Resigned: 01 July 2010
Appointed Date: 24 October 2001
103 years old
Director
KELLY, Joan
Resigned: 01 September 2014
110 years old
Director
MITCHELL, Dilys Mary
Resigned: 24 October 2001
Appointed Date: 22 August 2000
105 years old
Director
MITCHELL, Dora
Resigned: 31 January 1994
115 years old
Director
MITCHELL, Vincent
Resigned: 04 July 2000
104 years old
Director
OFFLEY, Elizabeth Anne
Resigned: 12 August 2015
107 years old
Director
PATTERSON, David Robert
Resigned: 01 July 2010
106 years old
Director
THOMAS, Evelyn
Resigned: 01 August 2008
Appointed Date: 19 August 2005
113 years old
Director
THOMAS, John Edward
Resigned: 19 August 2005
Appointed Date: 08 September 1994
116 years old

H.B. NOMINEES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Rodney Wilfred Fitzpatrick as a director on 28 October 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
17 Nov 2015
Appointment of Mr John David Harsant as a director on 17 November 2015
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 107 more events
15 Mar 1988
Director resigned;new director appointed
06 Sep 1987
Return made up to 06/07/87; full list of members
28 Jul 1987
Full accounts made up to 31 March 1987
18 Jul 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Return made up to 14/07/86; full list of members

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