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H & B 2004 LIMITED

Learn more about H & B 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WENLOCK WAY, WEST GORTON, MANCHESTER, M12 5JL

H & B 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00024582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.06.14
last member list: 2003.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company H & B 2004 LIMITED is a Private Limited Company, registration number 00024582, established in United Kingdom on the 14. June 1887. The company was dissolved. The company has been in business for 129 years and 5 months. This company used to be called HOLDEN AND BROOKE LIMITED, SIRIUS (MANCHESTER) LIMITED. The company is based on WENLOCK WAY, WEST GORTON, MANCHESTER, M12 5JL. Business of the company H & B 2004 LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.09.27. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.08.18. We do not have any information about the company H & B 2004 LIMITED being in liquidation. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.08.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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SALE OF SHAREHOLDING 18/08/04
Form type: RES13
Date: 2004.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.26
£2.95
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COMPANY NAME CHANGED, HOLDEN AND BROOKE LIMITED, CERTIFICATE ISSUED ON 02/03/04
Form type: CERTNM
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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COMPANY NAME CHANGED, SIRIUS (MANCHESTER) LIMITED, CERTIFICATE ISSUED ON 16/04/99
Form type: CERTNM
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/93 FROM:, HOLDEN AND BROOKE LIMITED, WENLOCK WAY, WEST GORTON, MANCHESTER M12 8JL
Form type: 287
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/93
Form type: 363(287)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/07/92
Form type: SRES03
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
£2.95
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RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOLDEN AND BROOKE LIMITED, CERTIFICATE ISSUED ON 28/09/90
Form type: CERTNM
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
AD 01/08/90---------, £ SI 74000@.25=18500, £ IC 95470/113970
Form type: 88(2)R
Date: 1990.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.07.09

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Company directors and board members:

PULLEN PUMPS LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.08.18
1 MILES STREET , MANCHESTER
M12 5BZ, LANCASHIRE
HOLDEN & BROOKE LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.18
5 MILES STREET , MANCHESTER
M12 5BZ
PULLEN PUMPS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.18
1 MILES STREET , MANCHESTER
M12 5BZ, LANCASHIRE
ROBERT JOHN SYMMS (dissolve)
Secretary, 1995.05.31 - 2004.08.18
5 CONISTON ROAD GATLEY , CHEADLE
SK8 4AP, CHESHIRE
RICHARD NELSON WHITE (dissolve)
Secretary, 1991.08.18 - 1995.05.31
SOUTH FIELDS PADDOCK HILL MOBBERLEY , KNUTSFORD
WA16 7DB, CHESHIRE
RICHARD WILLIAM ASQUITH (dissolve)
Director, 1995.05.01 - 2004.08.18
COPPER BEECHES 22 DORCHESTER ROAD FIXBY , HUDDERSFIELD
HD2 2JZ, WEST YORKSHIRE
MICHAEL BESSLEY (dissolve)
Director, 1991.08.18 - 1992.05.31
14 URWICK ROAD ROMILEY , STOCKPORT
SK6 3JS, CHESHIRE
JOHN BLACK (dissolve)
Director, 1991.08.18 - 1995.06.11
51 WILMSLOW ROAD , CHEADLE
SK8 1HG, CHESHIRE
WILLIAM NORRIS (dissolve)
Director, 1991.08.18 - 1993.10.31
53 LOWER MARKET STREET BROADBOTTOM , HYDE
SK14 6AA, CHESHIRE
ROBERT JOHN SYMMS (dissolve)
Director, 1986.10.01 - 2004.08.18
5 CONISTON ROAD GATLEY , CHEADLE
SK8 4AP, CHESHIRE
JOHN FRANCIS XAVIER WATKINSON (dissolve)
Director, 1991.08.18 - 2004.08.18
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE

Information about the Private Limited Company H & B 2004 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data