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HBW CIVIL ENGINEERING LIMITED

Learn more about HBW CIVIL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12/13 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

HBW CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00324160
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.02.11
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, ST JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3XW
Form type: AD01
Date: 2016.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.31
£2.95
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DIRECTOR APPOINTED MR GEOFFREY MARK RENSHAW
Form type: AP01
Date: 2015.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY RENSHAW
Form type: TM02
Date: 2015.10.29
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SECRETARY APPOINTED MRS MICHELLE JANE DAVEY
Form type: AP03
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR BOELE WIERENGA
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS TE DUITS
Form type: TM01
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR WOUTER REMMELTS
Form type: TM01
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 12502
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS MARTINUS EUSHARDUS TE DUITS / 18/08/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / WOUTER REMMELT REMMELTS / 18/08/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR APPOINTED BOELE JAN WIERENGA
Form type: AP01
Date: 2013.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETRUS STAPS
Form type: TM01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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18/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 18/08/2012
Form type: CH03
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / WOUTER REMMELT REMMELTS / 18/08/2012
Form type: CH01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETRUS GERARDUS FRANCISCUS STAPS / 18/08/2012
Form type: CH01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS MARTINUS EUSHARDUS TE DUITS / 18/08/2012
Form type: CH01
Date: 2012.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009
Form type: CH03
Date: 2011.09.08
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN T HOOG
Form type: TM01
Date: 2010.09.20
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED HENDRIKUS MARTINUS EUSHARDUS TE DUITS
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PETRUS GERARDUS FRANCISCUS STAPS
Form type: 288a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24

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Company directors and board members:

MICHELLE JANE DAVEY (dissolve)
Secretary, 2015.10.29
12/13 ALMA SQUARE , SCARBOROUGH
YO11 1JU, NORTH YORKSHIRE
GEOFFREY MARK RENSHAW (dissolve)
Director, 2015.10.29
12/13 ALMA SQUARE , SCARBOROUGH
YO11 1JU, NORTH YORKSHIRE
GEOFFREY MARK RENSHAW (dissolve)
Secretary, 2001.09.28 - 2015.10.29
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
NORMAN SIMPSON (dissolve)
Secretary, 1998.08.27 - 2001.09.28
20 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY
DAVID GEORGE TRIMBY (dissolve)
Secretary, 1991.10.10 - 1998.08.27
FARTHINGS HIGH STREET BULKINGTON , DEVIZES
SN10 1SJ, WILTSHIRE
JULIUS FRIEDRICH WILHELM BALLER (dissolve)
Director, CIVIL ENGINEER, 1991.10.10 - 1991.12.10
LAAN VAN POOT 362 2566 DH THE HAGUE ,
FOREIGN
THE NETHERLANDS
PETER BARRY BROOKS (dissolve)
Director, ENGINEER, 1992.11.30 - 2007.05.08
THE WILLOWS GUILDFORD ROAD, OTTERSHAW , CHERTSEY
KT16 0PB, SURREY
GARRY KEITH CRABTREE (dissolve)
Director, CIVIL ENGINEER, 1997.03.07 - 2002.08.15
HIGHCLERE WENDOVER ROAD, BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
ADRIAN JOHN DOUGLAS FRANKLIN (dissolve)
Director, CIVIL ENGINEER, 1994.01.01 - 1997.03.07
MARLEY HOUSE OAKCROFT ROAD , WEST BYFLEET
KT14 6JG, SURREY
JOHN ROBERT GRICE (dissolve)
Director, CIVIL ENGINEER, 1991.10.10 - 1994.01.01
LOUDON ASHWOOD ROAD , WOKING
GU22 7JN, SURREY
PIETER KOOLEN (dissolve)
Director, 2005.02.14 - 2005.06.15
BERKEBROEKLAAN 6G , DEN-HAAG
2498 AD
NETHERLANDS
CAREL JAN ANTHONY REIGERSMAN (dissolve)
Director, CIVIL ENGINEER, 1991.10.10 - 2003.07.31
PRINSEVINKENPARK 3 , DEN HAAG
2585 HJ
THE NETHERLANDS
WOUTER REMMELT REMMELTS (dissolve)
Director, 2005.02.14 - 2015.10.29
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
PETRUS GERARDUS FRANCISCUS STAPS (dissolve)
Director, 2009.06.01 - 2013.07.30
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
HENDRIKUS MARTINUS EUSHARDUS TE DUITS (dissolve)
Director, 2009.06.01 - 2015.10.29
ST JAMES HOUSE KNOLL ROAD , CAMBERLEY
GU15 3XW, SURREY
CORNELIS ARIE VAN T HOOG (dissolve)
Director, 2005.06.15 - 2010.01.01
BLAZER 2 , WOERDEN
3448 WD
NEDERLAND
JAN JOSEPH MARIE VERAART (dissolve)
Director, CIVIL ENGINEER, 1991.10.10 - 2000.07.15
KRUISWEG 10A , WOUBRUGGE 2481 KV
FOREIGN
THE NETHERLANDS
BOELE JAN WIERENGA (dissolve)
Director, NONE, 2013.07.30 - 2015.10.29
H J NEDERHORSTSTRAAT 1 , GOUDA
2801 SC
NETHERLANDS
DEREK ARTHUR YORK (dissolve)
Director, ENGINEER, 1991.10.10 - 1995.11.30
CERNEY LODGE BOURTON , SWINDON
SN6 8HZ, WILTSHIRE

Companies near to HBW CIVIL ENGINEERING ltd.

Information about the Private Limited Company HBW CIVIL ENGINEERING 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: 2016.04.26. Reload the data