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HB DOORS LIMITED

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

Company details

CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW

HB DOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00910579
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE - Outstanding on 1992.01.17

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONCORD LIMITED / 30/06/2014
Form type: CH02
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, C/O C/O CONCORD LIMITED, THE MEDIA CENTRE CULVERHOUSE CROSS, CARDIFF, CF5 6XJ
Form type: AD01
Date: 2014.08.06
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONCORD LIMITED / 01/01/2013
Form type: CH02
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, C/O CONCORD LIMITED, SINGLETON COURT WONASTOW ROAD, MONMOUTH, MONMOUTHSHIRE, NP25 5JA
Form type: AD01
Date: 2013.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONCORD LIMITED / 01/01/2010
Form type: CH02
Date: 2010.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/07 FROM:, C/O STRATAGEM GROUP LIMITED, SINGLETON COURT WONASTOW ROAD, MONMOUTH, NP25 5JA
Form type: 287
Date: 2007.08.18
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.23
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.01
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, C/O STRATAGEM GROUP PLC, 6 BROAD STREET PLACE, LONDON, EC2M 7JH
Form type: 287
Date: 2002.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.15
£2.95
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COMPANY NAME CHANGED, H B INDUSTRIAL DOORS LIMITED, CERTIFICATE ISSUED ON 26/01/99
Form type: CERTNM
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27

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Company directors and board members:

STEPHEN PATRICK MURPHY (current)
Secretary, 2002.01.03
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
CONCORD LIMITED (current)
Director, 2001.01.02
CARDIFF HOUSE CARDIFF ROAD , BARRY
CF63 2AW, VALE OF GLAMORGAN
WALES
STEPHEN PATRICK MURPHY (current)
Director, ACCOUNTANT, 2007.09.28
58 NANT TALWG WAY , BARRY
CF62 6LZ, SOUTH GLAMORGAN
PETER HENRY BRINDLEY (resigned)
Secretary, COMPANY SECRETARY, 1995.05.12 - 2001.07.31
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
SIMON JAMES CARROLL (resigned)
Secretary, 2001.08.01 - 2002.01.04
53 CHURCH ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9EU, ESSEX
KERRY DANIEL NEATH (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.02.28 - 1995.05.12
71 CONWAY DRIVE SHEPSHED , LOUGHBOROUGH
LE12 9PP, LEICESTERSHIRE
KEITH RONALD WAY (resigned)
Secretary, 1992.11.14 - 1994.02.28
26 LAKESIDE AVENUE REDBRIDGE , ILFORD
IG4 5PJ, ESSEX
PETER HENRY BRINDLEY (resigned)
Director, COMPANY DIRECTOR, 1999.08.17 - 2001.01.02
1 ALBANY CLOSE WEST BERGHOLT , COLCHESTER
CO6 3LE, ESSEX
ANTHONY EDWARD COYNE (resigned)
Director, ENGINEER, 1998.12.21 - 1999.08.17
34 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 5XS, CHESHIRE
JOHN ALBERT FISHER (resigned)
Director, ENGINEER, 1992.11.14 - 1993.02.12
38 BRAEMAR ROAD , SUTTON COLDFIELD
B73 6LN, WEST MIDLANDS
BARRY STEPHEN GIDDINGS (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.03.01
2 HUNTERS CLOSE CHARTRIDGE LANE , CHESHAM
HP5 2RJ, BUCKINGHAMSHIRE
DAVID JOHN HOLLOWAY (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.12.31
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
JOHN DAVID IRWIN (resigned)
Director, 1993.01.25 - 1993.08.13
SEELEYS ORCHARD 39 PENN ROAD , BEACONSFIELD
HP9 2LN, BUCKINGHAMSHIRE
ANTHONY JACQUES (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1998.11.05
51 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
RONALD GEORGE SENIOR (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1992.07.20
STABLE LODGE CHURCH LANE PAVENHAM , BEDFORD
MK43 7PU, BEDFORDSHIRE
JAKE BRANGWYN SHERIDAN SWALLOW (resigned)
Director, 1996.08.05 - 2001.01.02
BRICKHILL HOUSE NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
GERALD ARTHUR TWAITE (resigned)
Director, CONTRACTS DIRECTOR, 1992.11.14 - 1994.07.29
24 TILLINGBOURN , FAREHAM
PO14 4PT, HAMPSHIRE
KEITH RONALD WAY (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1997.11.03
26 LAKESIDE AVENUE REDBRIDGE , ILFORD
IG4 5PJ, ESSEX

Companies near to HB DOORS ltd.

Information about the Private Limited Company HB DOORS 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: 2016.06.16. Reload the data