HBR (NORTH) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5PD

Company number 03061516
Status Active
Incorporation Date 25 May 1995
Company Type Private Limited Company
Address COMMON ROAD, DUNNINGTON, YORK, NORTH YORKSHIRE, YO19 5PD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HBR (NORTH) LIMITED are www.hbrnorth.co.uk, and www.hbr-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hbr North Limited is a Private Limited Company. The company registration number is 03061516. Hbr North Limited has been working since 25 May 1995. The present status of the company is Active. The registered address of Hbr North Limited is Common Road Dunnington York North Yorkshire Yo19 5pd. . SILK, Susan is a Secretary of the company. SILK, Roger is a Director of the company. Secretary ANELAY, Charles Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANELAY, Charles Thomas has been resigned. Director JOHNSTON, Peter Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
SILK, Susan
Appointed Date: 19 February 2004
Director
SILK, Roger
Appointed Date: 19 February 2004
64 years old

Resigned Directors

Secretary
ANELAY, Charles Thomas
Resigned: 19 February 2004
Appointed Date: 11 August 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 25 May 1995
Director
ANELAY, Charles Thomas
Resigned: 19 February 2004
Appointed Date: 11 August 1995
66 years old
Director
JOHNSTON, Peter Michael
Resigned: 19 February 2004
Appointed Date: 11 August 1995
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 August 1995
Appointed Date: 25 May 1995

HBR (NORTH) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
19 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1995
New director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: suite 11327 72 new bond st london W1Y 9DD
18 Sep 1995
Accounting reference date notified as 31/12
25 May 1995
Incorporation

HBR (NORTH) LIMITED Charges

19 June 2003
Legal charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of common road…
7 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 23 May 2003
Persons entitled: William Anelay Limited
Description: Property at common road dunnington north yorkshire. Fixed…

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