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HBSN BEVERAGES MARKETING LIMITED

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

Company details

REEVE HOUSE, PARSONAGE SQUARE, DORKING, SURREY, RH4 1UP

HBSN BEVERAGES MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00580313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.20
dissolution date: 2003.08.05
last member list: 2002.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2003.01.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/05/99
Form type: AA
Date: 2000.03.04
£2.95
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COMPANY NAME CHANGED, HOLSTEN (UK) LIMITED, CERTIFICATE ISSUED ON 26/04/99
Form type: CERTNM
Date: 1999.04.26
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/98
Form type: AA
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1995.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.11
£2.95
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COMPANY NAME CHANGED, HOLSTEN DISTRIBUTORS LIMITED, CERTIFICATE ISSUED ON 07/09/95
Form type: CERTNM
Date: 1995.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/95 FROM:, ASHBY HOUSE,, 1, BRIDGE STREET,, STAINES,, MIDDLESEX. TW18 4TP.
Form type: 287
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.15

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Company directors and board members:

MARK STEVENS (dissolve)
Secretary, 2003.01.07 - 2003.08.05
5 LYON DRIVE MURIESTON , LIVINGSTON
EH54 9HF, WEST LOTHIAN
ROBIN JAMES WILLIAM ALEXANDER (dissolve)
Director, MANAGING DIRECTOR, 1995.08.15 - 2003.08.05
1 CROFT GARDENS CHAMBERS TERRACE , PEEBLES
EH45 9DQ
ECKHARD KOLL (dissolve)
Director, 1993.02.22 - 2003.08.05
UP DE WORTH 31 , HAMBURG
FOREIGN, 22391
GERMANY
WILFRED RINKE (dissolve)
Director, 1993.02.22 - 2003.08.05
WEIDEN WEG 18 , D-2110 BUCKHOLZ
5 GERMANY
WILLIAM JAMES COLLIN WOOD (dissolve)
Director, 1995.08.15 - 2003.08.05
19 CLUNY DRIVE MORNINGSIDE , EDINBURGH
EH10 6DW
PETER CHARLES GEORGE GOODSON (dissolve)
Secretary, 1994.02.14 - 1995.08.15
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE
GRAHAM HORSFORD GRIFFIN (dissolve)
Secretary, 1993.02.22 - 1994.02.14
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY
HASSANALI ANDREW SHAMS-UD-DIN VELLANI (dissolve)
Secretary, SOLICITOR, 1995.08.15 - 2003.01.07
12 QUEENS CRESCENT , EDINBURGH
EH9 2AZ
KLAUS ASCHE (dissolve)
Director, 1993.02.22 - 1995.11.09
EULENKIVGSTR 54 , D-2000 HAMBURG
GERMANY
JOSEPH BEARDWOOD (dissolve)
Director, MANAGING DIRECTOR, 1994.10.10 - 1995.08.18
57 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BT, SURREY
NICHOLAS MARTIN BRYAN (dissolve)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1993.02.22 - 1995.08.18
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
ALEXANDER EDWARD CORSTORPHINE (dissolve)
Director, 1995.10.16 - 1996.04.28
BALERNO LODGE , BALERNO
EH14 7DX, MIDLOTHIAN
GUY GRATTAN DICKSON (dissolve)
Director, 1995.08.15 - 2002.12.20
BLACK BARONY HOME FARM EDDLESTON , PEEBLES
EH45 8QW, PEEBLESSHIRE
PATRICK JOSEPH DONOGHUE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.22 - 1994.07.31
MANY TREES PACKHORSE ROAD , SEVENOAKS
TN13 2QP, KENT
MICHAEL RODNEY MORDAUNT FOSTER (dissolve)
Director, 1993.02.22 - 1995.08.15
18 BILLING STREET , LONDON
SW10 9UT
RICHARD ALEXANDER GIBB (dissolve)
Director, 1995.08.15 - 1995.09.19
SCOTCREST GOOSE GREEN , GULLANE
EH31 2BA, EAST LOTHIAN
KLAUS GLINDEMANN (dissolve)
Director, 1996.04.28 - 2001.12.31
EBERTALLEE 34B 1 STOCK , HAMBURG
D22607
GERMANY
RICHARD ARTHUR HAYES (dissolve)
Director, 1993.02.22 - 1995.08.18
229 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
PETER NICLAS THEODOR MULLER-KLONNE (dissolve)
Director, 1993.02.22 - 1995.08.18
THE HEADMASTERS HOUSE CHURCH STREET , ISLEWORTH
TW7 6AS, MIDDLESEX
JOHN ROSS NICOLSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.19 - 1997.12.01
14 OSWALD ROAD , EDINBURGH
EH9 2HT
PAUL EBERHARD GEORG FREIHERR OSTMAN VON DER LEYE (dissolve)
Director, 1993.02.22 - 2001.04.01
DROSTE HULSHOFF STRASE 17 , HAMBURG
22699
GERMANY

Companies near to HBSN BEVERAGES MARKETING ltd.

Information about the Private Limited Company HBSN BEVERAGES MARKETING 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: 2016.05.18. Reload the data