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HRB LTD

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

Company details

20-22 WENLOCK ROAD, LONDON, N1 7GU

HRB LTD on the map

Company type: Private Limited Company
Company number: 00703365
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.15
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2001.04.07
CLYDESDALE BANK PLC
STANDARD SECURITY - Outstanding on 2008.04.17

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCDONALD STEWART / 01/06/2014
Form type: CH01
Date: 2015.05.14
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2015 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Form type: AD01
Date: 2015.03.04
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APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
Form type: TM02
Date: 2015.03.04
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SECRETARY APPOINTED MR WILLIAM MCDONALD STEWART
Form type: AP03
Date: 2015.03.04
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCDONALD STEWART / 09/08/2011
Form type: CH01
Date: 2011.08.10
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, C/O R E STRATFORD & CO, 67A QUEEN STREET, NEWTON ABBOT, DEVON, TQ12 2AU
Form type: 287
Date: 2008.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7
Form type: 395
Date: 2008.04.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.07
£2.95
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ADOPT ARTICLES 25/03/2008
Form type: RES01
Date: 2008.04.03
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIA VAN DELFT
Form type: 288b
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEERT VAN DELFT
Form type: 288b
Date: 2008.03.31
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DIRECTOR APPOINTED WILLIAM MCDONALD STEWART
Form type: 288a
Date: 2008.03.31
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SECRETARY APPOINTED LC SECRETARIES LIMITED
Form type: 288a
Date: 2008.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, HR BALHATCHET LIMITED, C/O RE STRATFORD AND COMPANY, 67A QUEEN STREET, NEWTON ABBOT DEVON TQ12 2AU
Form type: 287
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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COMPANY NAME CHANGED, H R BALHATCHET LIMITED, CERTIFICATE ISSUED ON 08/08/01
Form type: CERTNM
Date: 2001.08.08
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/01
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/99 FROM:, GRACELANDS PARKHILL CROSS, IPPLEPEN, NEWTON ABBOT, DEVON TQ12 5TN
Form type: 287
Date: 1999.05.08

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Company directors and board members:

WILLIAM MCDONALD STEWART (current)
Secretary, 2015.03.04
LOCHLANDS LEISURE PARK DUNDEE ROAD , FORFAR
DD8 1XF, ANGUS
SCOTLAND
WILLIAM MCDONALD STEWART (current)
Director, 2008.03.25
DUNDEE ROAD , FORFAR
DD8 1XF, ANGUS
LC SECRETARIES LIMITED (resigned)
Secretary, 2008.03.25 - 2015.03.04
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
MARIA AGNES VAN DELFT (resigned)
Secretary, 1992.05.14 - 2008.03.25
THE COTTAGE LOCHLANDS DUNDEE ROAD , ANGUS
DD8 1XF, SCOTLAND
GEERT JAN VAN DELFT (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 2008.03.25
THE COTTAGE LOCHLANDS DUNDEE ROAD , ANGUS
DD8 1XF, SCOTLAND
GERREDINA WONTERRINA VAN DELFT (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 2001.07.15
10 TOTNES ROAD , NEWTON ABBOT
TQ12 1LX, DEVON
MARIA AGNES VAN DELFT (resigned)
Director, ADMINISTRATOR, 1998.05.28 - 2008.03.25
THE COTTAGE LOCHLANDS DUNDEE ROAD , ANGUS
DD8 1XF, SCOTLAND
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,340,070 + 7.8 % £ 1,243,062
Tangible Fixed Assets £ 1,340,069 + 7.8 % £ 1,243,061
Current Assets £ 406,953 + 10.96 % £ 366,756
Tangible Fixed Assets Depreciation £ 193,585 + 2.51 % £ 188,846
Debtors £ 96,000 + 1181.02 % £ 7,494
Shareholder Funds £ 1,109,328 + 32.73 % £ 835,793
Profit Loss Account Reserve £ 496,828 + 122.5 % £ 223,293
Revaluation Reserve £ 611,500 £ 611,500
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,109,328 + 32.73 % £ 835,793
Total Assets Less Current Liabilities £ 1,109,328 + 32.73 % £ 835,793
Net Current Assets Liabilities £ 230,742 - 43.34 % £ 407,269
Creditors Due Within One Year £ 637,695 - 17.61 % £ 774,025
Cash Bank In Hand £ 109,928 + 90.8 % £ 57,614
Stocks Inventory £ 201,025 - 33.36 % £ 301,648
Tangible Fixed Assets Cost Or Valuation £ 1,533,654 + 7.11 % £ 1,431,907
Investments Fixed Assets £ 1 £ 1

Companies near to HRB LTD

Information about the Private Limited Company HRB LTD 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: 2016.05.28. Reload the data