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HB (SN) LIMITED

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

Company details

REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX

HB (SN) LIMITED on the map

Company type: Private Limited Company
Company number: 00537405
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

CABA TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2005.06.28
THE COUNCIL OF THE BOROUGH OF BOURNEMOUTH
LEGAL CHARGE - Outstanding on 2008.07.18
THE KENT COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2008.12.23

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 5500000
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APPOINTMENT TERMINATED, DIRECTOR REDROW HOMES LIMITED
Form type: TM01
Date: 2016.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.02
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.06
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.20
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.01
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.02
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DIRECTOR APPOINTED HELEN DAVIES
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED BARBARA MARY RICHMOND
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK VEEVERS
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY STILES
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR PIERRE PEDERSEN
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAND
Form type: TM01
Date: 2010.07.06
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COMPANY NAME CHANGED REDROW HOMES (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 01/07/10
Form type: CERTNM
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.07.01
Form type: RES15
Document description: CHANGE OF NAME 25/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY
Form type: TM01
Date: 2010.04.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARPINELLI
Form type: TM01
Date: 2010.04.09
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CARPINELLI / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK AMBROSE VEEVERS / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY TIMLIN / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STILES / 18/03/2010
Form type: CH01
Date: 2010.03.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 18/03/2010
Form type: CH02
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE WILLIAM PEDERSEN / 18/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRUNDY / 18/03/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BRAND / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 18/03/2010
Form type: CH03
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
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DIRECTOR APPOINTED MR JOHN PATRICK IRELAND
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTE
Form type: TM01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
Form type: TM01
Date: 2009.11.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PICKERING
Form type: 288b
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE
Form type: 288b
Date: 2009.04.28
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DIRECTOR APPOINTED MR PETER ANTHONY CARPINELLI
Form type: 288a
Date: 2009.03.26
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DIRECTOR APPOINTED MR PIERRE WILLIAM PEDERSEN
Form type: 288a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR DAVID LIVINGSTONE
Form type: 288b
Date: 2009.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY TIMLIN / 05/03/2009
Form type: 288c
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN BRAND
Form type: 288a
Date: 2009.01.09
£2.95
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DIRECTOR APPOINTED JOHN FREDERICK TUTTE
Form type: 288a
Date: 2009.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED RICHARD THOMAS GARTSIDE
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED STEPHEN GRAHAM PICKERING
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED DAVID HENRY LIVINGSTONE
Form type: 288a
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED MARY TIMLIN
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART ROWLANDS
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW WEST
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER DUNTHORNE
Form type: 288b
Date: 2008.11.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27

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Company directors and board members:

GRAHAM ANTHONY COPE (current)
Secretary, LEGAL DIRECTOR, 2003.01.01
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
HELEN DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2010.06.28
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
BARBARA MARY RICHMOND (current)
Director, CHARTERED ACCOUNTANT, 2010.06.28
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
BRIAN WILLIAM RACE (resigned)
Secretary, 1993.02.28 - 1993.07.16
53 CLARENDON WAY , CHISLEHURST
BR7 6RG, KENT
TKB REGISTRARS LIMITED (resigned)
Nominee Secretary, 1993.07.16 - 1993.07.21
50 STRATTON STREET , LONDON
W1X 6NX
RHIANNON ELLIS WALKER (resigned)
Secretary, LEGAL DIRECTOR COMPANY SECRETA, 1993.07.21 - 2002.12.31
GATESHEATH HALL GATESHEATH TATTENHALL , CHESTER
CH3 9AH, CHESHIRE
IAN PAUL BEAL (resigned)
Director, MANAGING DIRECTOR, 1995.07.01 - 2000.06.26
JENIRENS HOUSE 73 CUCKOO WAY GREAT NOTLEY , BRAINTREE
CM77 7WG, ESSEX
GEOFFREY BLAKE (resigned)
Director, CHARTERED BUILDER, 2005.08.15 - 2007.11.30
58 WALTHAM AVENUE , GUILDFORD
GU2 9QE, SURREY
WILLIAM JOHN BRAND (resigned)
Director, ACCOUNTANT, 2008.12.04 - 2010.06.25
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
WILLIAM JOHN BRAND (resigned)
Director, ACCOUNTANT, 1993.02.28 - 2007.09.03
NORTHFIELD HOUSE DUNT LANE , HURST
RG10 0TA, BERKSHIRE
TREVOR BRITTON (resigned)
Director, MANAGING DIRECTOR, 1995.09.14 - 1996.04.19
4 WINCHFIELD WAY , RICKMANSWORTH
WD3 4DN, HERTFORDSHIRE
PETER ANTONIO CARPINELLI (resigned)
Director, DEVELOPER, 2009.03.20 - 2010.01.31
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
DAVID CAUGHT (resigned)
Director, SALES DIRECTOR, 2001.01.01 - 2002.12.23
CASTEL FLEURI THE HOLT , READING
RG10 9TG, BERKS.
DAVID EMMERSON COATES (resigned)
Director, PLANNING DIRECTOR, 1999.05.03 - 2000.06.26
23 NORMAN AVENUE , BISHOPS STORTFORD
CM23 4HL, HERTFORDSHIRE
JACQUELINE MAY DAY (resigned)
Director, SALES DIRECTOR, 1995.01.01 - 1997.09.01
THE STUMPS TOTTERIDGE COMMON , HIGH WYCOMBE
HP13 7QG, BUCKINGHAMSHIRE
JACQUELINE MAY DAY (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2003.05.28
THE STUMPS TOTTERIDGE COMMON , HIGH WYCOMBE
HP13 7QG, BUCKINGHAMSHIRE
HELEN MAUD DUNSTAN (resigned)
Director, SALESWOMAN, 2003.02.24 - 2005.03.31
THREE BIRCHES FOREST LANE , RINGWOOD
BH24 3HF, HAMPSHIRE
PETER RICHARD DUNTHORNE (resigned)
Director, ACCOUNTANT, 2001.07.02 - 2008.09.30
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
THOMAS CHRISTOPHER EDMONDSON (resigned)
Director, 1993.02.28 - 1993.07.16
MILL LANE COTTAGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
GRAHAM WILLIAM FELTHAM (resigned)
Director, LAND DIRECTOR, 1995.01.01 - 2001.02.12
1 GURNEYS MEADOW SHEEPCOTE DELL ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6TW, BUCKINGHAMSHIRE
NEIL FITZSIMMONS (resigned)
Director, FINANCE DIRECTOR, 2000.09.11 - 2001.05.10
25 CLEVELAND DRIVE LITTLE SUTTON , SOUTH WIRRAL
CH66 4XY
RICHARD THOMAS GARTSIDE (resigned)
Director, BUILDER, 2008.08.01 - 2009.04.17
49 TANFIELD LANE RUSHMERE , NORTHAMPTON
NN1 5RN, NORTHAMPTONSHIRE
ANDREW JAMES GRUNDY (resigned)
Director, ACCOUNTANT, 2007.07.01 - 2010.02.28
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
PETER JOHN HILL (resigned)
Director, 1993.02.28 - 1993.07.16
FLAT2 2 EATON PLACE , LONDON
SW1X 8AD
JOHN PATRICK IRELAND (resigned)
Director, MECHANICAL ENGINEER, 2009.12.15 - 2010.06.25
REDROW HOUSE ST DAVIDS PARK , FLINTSHIRE
CH5 3RX
COLIN EDWARD LEWIS (resigned)
Director, SOLICITOR, 2007.07.01 - 2009.09.30
PANTYGOIDA FARM TALYCOED LANE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8TH, MONMOUTHSHIRE
DAVID HENRY LIVINGSTONE (resigned)
Director, CIVIL ENGINEER, 2008.08.01 - 2009.02.27
UPPER FARM HOUSE KINETON ROAD , GAYDON
CV35 0EP, WARWICKSHIRE
PHILIP ANDREW LLOYD (resigned)
Director, CONSTRUCTIO DIRECTOR, 1999.07.01 - 2003.01.17
10 VICTORIA ROAD MORTIMER , READING
RG7 3SE, BERKSHIRE
GREGSON HORACE LOCKE (resigned)
Director, MANAGING DIRECTOR, 1993.07.16 - 1995.10.16
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
GREGSON HORACE LOCKE (resigned)
Director, CHAIRMAN SOUTHERN REGION, 2001.05.10 - 2002.11.12
NORTH LEA BAKER STREET , ASTON TIRROLD
OX11 9DD, OXFORDSHIRE
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.19 - 1993.07.16
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
JOHN MANN (resigned)
Director, COMMERCIAL DIRECTOR, 2000.07.01 - 2004.01.31
31 HOMEWOOD HARLEYFORD , MARLOW
SL7 2SW, BUCKINGHAMSHIRE
CHRISTOPHER JAMES MILLS (resigned)
Director, REGIONAL DIRECTOR, 1999.09.01 - 2000.06.26
PICKWELL COTTAGE BUNCTON LANE, BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
PAUL ANTHONY MORAN (resigned)
Director, ACCOUNTANT, 2004.01.05 - 2007.11.16
144 BERRY WAY , ANDOVER
SP10 3XR, HAMPSHIRE
LESLIE NICHOLLS (resigned)
Director, 1993.07.16 - 1997.06.30
BRYN AFON MERLLYN LANE , BAGILLT
CH6 6BG, FLINTSHIRE

Companies near to HB (SN) ltd.

Information about the Private Limited Company HB (SN) 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: 2016.05.15. Reload the data