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HBNB LIMITED

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

Company details

UNITS 28- 29 MACKINTOSH ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH NORFOLK, NR13 6LJ

HBNB LIMITED on the map

Company type: Private Limited Company
Company number: 00403960
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.01
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1996.04.22
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.16

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2310
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM
Form type: TM01
Date: 2014.02.11
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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£ IC 230830/2310, 28/08/02, £ SR [email protected]=228520
Form type: 169
Date: 2002.09.16
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2002.07.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, UNITS 27-29 MACKINTOSH ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH, NORFOLK NR13 6JL
Form type: 287
Date: 2002.06.27
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, WROXHAM, NORWICH, NR12 8DH
Form type: 287
Date: 2002.06.19
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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ALTER ARTICLES 27/06/00
Form type: SRES01
Date: 2000.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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COMPANY NAME CHANGED, BLAKES HOLIDAYS LIMITED, CERTIFICATE ISSUED ON 18/01/00
Form type: CERTNM
Date: 2000.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIVISION OF SHARES 30/09/98
Form type: SRES13
Date: 1998.10.09
£2.95
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SHARE DISCRIPTION 30/09/98
Form type: ERES13
Date: 1998.10.09
£2.95
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ADOPT MEM AND ARTS 30/09/98
Form type: SRES01
Date: 1998.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.23

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Company directors and board members:

ROBERT CHARLES HARBER (current)
Secretary, DIRECTOR, 2000.09.01
105 LOWER STREET , HORNING
NR12 8PF, NORFOLK
ROBERT CHARLES HARBER (current)
Director, 1999.06.10
105 LOWER STREET , HORNING
NR12 8PF, NORFOLK
SUSAN VERONICA POLLOK (current)
Director, COMPANY DIRECTOR, 1997.05.07
22 IPSWICH ROAD , NORWICH
NR2 2LZ, NORFOLK
DAVID WILLIAM ARNOLD (resigned)
Secretary, COMPANY SECRETARY, 1992.08.01 - 2000.08.31
9 EVERSON ROAD TASBURGH , NORWICH
NR15 1NQ, NORFOLK
COLIN DOUGLAS HADDOW (resigned)
Secretary, 1992.03.27 - 1992.07.31
10 HILLSIDE ROAD HORNING , NORWICH
NR12 8PG, NORFOLK
DAVID WILLIAM ARNOLD (resigned)
Director, ACCOUNTANT, 1998.11.01 - 2000.08.31
9 EVERSON ROAD TASBURGH , NORWICH
NR15 1NQ, NORFOLK
MARTIN CHRISTOPHER BROOM (resigned)
Director, 1992.03.22 - 2013.10.07
THE CEDARS HEMBLINGTON LANE STRUMPSHAW , NORWICH
NR13 4NE
JOHN BROWN (resigned)
Director, PROPRIETOR-HIRE FLEET & MARINA, 1993.06.09 - 1999.06.10
32 THE STREET BRUNDALL , NORWICH
NR13 5LB, NORFOLK
JOHN RICHARD CARTER (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 1999.05.17
WOODROW HOUSE CAWSTON , NORWICH
NR10 4HS, NORFOLK
DAVID LEONARD COURT (resigned)
Director, 1992.03.22 - 1993.12.31
SOUTH MEADOW BARN SCHOOL ROAD HAVERINGLAND , NORWICH
NR10 4QF, NORFOLK
TREVOR JOHN MERVYN DANIELS (resigned)
Director, 1992.03.22 - 1997.05.07
20 BLACKBERRY WAY OULTON BROAD , LOWESTOFT
NR32 3HF, SUFFOLK
DAVID CROSSLAND DENMAN (resigned)
Director, 1992.03.22 - 1997.07.31
THE MANOR BURGH-NEXT-AYLSHAM , NORWICH
NR11 6TP, NORFOLK
COLIN GRAY FACEY (resigned)
Director, 1992.03.22 - 1993.06.09
TYEGATE SCHOOL ROAD , HORNING
NR12 7PU, NORFOLK
LEONARD ERNEST FUNNELL (resigned)
Director, 1992.03.22 - 1996.05.07
ROPES HILL HOUSE 4 LOWER STREET , HORNING
NR12 8AA, NORFOLK
TONY HOWES (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.10.01
LAMORNA 55 COLTISHALL LANE , HORSHAM ST FAITHS
NR10 3HV, NORFOLK
KEITH TERRENCE KING (resigned)
Director, 1992.03.22 - 1993.06.09
WOODACRE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
STUART MENDUM (resigned)
Director, BOAT YARD OWNER, 1996.08.12 - 1999.06.10
ARMADALE BECCLES ROAD REED LANE ST OLAVES , GREAT YARMOUTH
NR31 9HG, NORFOLK
ROGER HOWARD PEVERETT (resigned)
Director, 1992.03.22 - 1998.10.01
THE OLD BAKERY SUTTON VALENCE , MAIDSTONE
ME17 3AJ, KENT
COLIN GEORGE PRENTICE (resigned)
Director, 1992.03.22 - 2000.10.31
HORNGATE COTTAGE ST JAMES COLTISHALL , NORWICH
NR12 7AP, NORFOLK
PATRICK MILES THORNTON SIMPSON (resigned)
Director, BOATYARD PROPRIETOR, 1993.06.09 - 1999.06.10
PEAR TREE FARM SCHOOL ROAD LESSINGHAM , NORFOLK
NR12 0DJ
BRIAN FERRAS THWAITES (resigned)
Director, 1992.03.22 - 1992.05.20
GOLDFINCH BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
JILL THWAITES (resigned)
Director, CHARTER FLEET OPERATOR, 1993.06.09 - 1996.07.26
GOLDFINCH BEECH ROAD WROXHAM , NORWICH
NR12 8TP, NORFOLK
DIANA ROSEMARY WHITE (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1995.02.01
HERONS REST 16A LAUREL DRIVE BRUNDALL , NORWICH
NR13 5RE, NORFOLK

Companies near to HBNB ltd.

Information about the Private Limited Company HBNB 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: 2016.04.30. Reload the data