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HBP SYSTEMS GROUP LIMITED

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

Company details

ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD

HBP SYSTEMS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00966229
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.14
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.03

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PEARSON / 27/03/2016
Form type: CH01
Date: 2016.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.30
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.13
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR ANTHONY PEARSON
Form type: AP01
Date: 2014.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.31
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 28/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 28/01/2013
Form type: CH03
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 28/01/2013
Form type: CH01
Date: 2013.01.28
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.23
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CHANGE OF NAME 17/01/2012
Form type: RES15
Date: 2012.01.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.26
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CHANGE OF NAME 10/10/2011
Form type: RES15
Date: 2011.10.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.25
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.10.24
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.10.24
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REREG PLC TO PRI; RES02 PASS DATE:21/10/2011
Form type: RES02
Date: 2011.10.24
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.31
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, HALDENBY HOUSE, BERKELEY BUSINESS CENTRE, DONCASTER ROAD, SCUNTHORPE, N LINCS DN15 7DQ
Form type: 287
Date: 2007.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
Form type: 225
Date: 2006.05.02
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2006.02.08
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AUDITORS' REPORT
Form type: AUDR
Date: 2006.02.08
£2.95
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REREG PRI-PLC 17/01/06
Form type: RES02
Date: 2006.02.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.08
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2006.02.08
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BALANCE SHEET
Form type: BS
Date: 2006.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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£ NC 400/50000, 31/12/05
Form type: 123
Date: 2006.02.02
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AD 31/12/05---------, £ SI [email protected]=49600, £ IC 400/50000
Form type: 88(2)R
Date: 2006.02.02
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NC INC ALREADY ADJUSTED 31/12/05
Form type: RES04
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.02.02
Form type: RES13
Document description: RE DOCUMENTS 31/12/05
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/05
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.02

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Company directors and board members:

JOANNE DIXON (current)
Secretary, COMMERCIAL DIRECTOR, 2005.12.16
ENTERPRISE HOUSE SCUNTHORPE TECHNOLOGY PARK , WOODHOUSE ROAD, SCUNTHORPE
DN16 1BD, NORTH LINCOLNSHIRE
JOANNE DIXON (current)
Director, MANAGING DIRECTOR, 2005.12.16
ENTERPRISE HOUSE SCUNTHORPE TECHNOLOGY PARK , WOODHOUSE ROAD, SCUNTHORPE
DN16 1BD, NORTH LINCOLNSHIRE
ANTHONY PEARSON (current)
Director, TECHNICAL DIRECTOR, 2010.01.18
ENTERPRISE HOUSE SCUNTHORPE TECHNOLOGY PARK , WOODHOUSE ROAD, SCUNTHORPE
DN16 1BD, NORTH LINCOLNSHIRE
DAVID JOHN SMITH (current)
Director, 1995.05.01
ENTERPRISE HOUSE SCUNTHORPE TECHNOLOGY PARK , WOODHOUSE ROAD, SCUNTHORPE
DN16 1BD, NORTH LINCOLNSHIRE
TERENCE MICHAEL BARRIE HUNT (resigned)
Secretary, 1992.03.31 - 1995.05.01
28 RUTLAND ROAD , MABLETHORPE
LN12 1EN, LINCOLNSHIRE
DAVID JOHN SMITH (resigned)
Secretary, DIRECTOR, 1995.05.01 - 2005.05.01
6 IMPALA WAY SUMMERGROVES WAY , HULL
HU4 6UE, EAST YORKSHIRE
SUSAN DIXON (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2005.12.16
3 LLOYDS CLOSE SOUTH CAVE , BROUGH
HU15 2HW, NORTH HUMBERSIDE
IMELDA HELEN JILL HUNT (resigned)
Director, CLERICAL ASSISTANT/TELEPHONIST, 1992.03.31 - 1995.05.01
28 RUTLAND ROAD , MABLETHORPE
LN12 1EN, LINCOLNSHIRE
TERENCE MICHAEL BARRIE HUNT (resigned)
Director, ACCOUNTANT, 1992.03.31 - 1995.05.01
28 RUTLAND ROAD , MABLETHORPE
LN12 1EN, LINCOLNSHIRE

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Information about the Private Limited Company HBP SYSTEMS GROUP 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: 2016.07.07. Reload the data