HB ABATTOIR SERVICES LIMITED
Overview
| Company Name | HB ABATTOIR SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04048956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB ABATTOIR SERVICES LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is HB ABATTOIR SERVICES LIMITED located?
| Registered Office Address | Valley Mills Valley Road LS27 8EX Morley Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB ABATTOIR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1420 LIMITED | Aug 08, 2000 | Aug 08, 2000 |
What are the latest accounts for HB ABATTOIR SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HB ABATTOIR SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Thompson as a secretary on Aug 01, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Harder as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Arthur Harder as a director on Feb 24, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Philip Matthew Sharp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Sharp as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr David Thompson as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of HB ABATTOIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDER, James Charles | Director | Valley Mills Valley Road LS27 8EX Morley Leeds | United Kingdom | British | 58664670003 | |||||
| SHARP, Philip Matthew | Director | Valley Mills Valley Road LS27 8EX Morley Leeds | United Kingdom | British | 173571710001 | |||||
| KIDGER, Joan | Secretary | 3 Croft House Avenue Morley LS27 8NX Leeds West Yorkshire | British | 48078050001 | ||||||
| SHARP, David | Secretary | Valley Mills Valley Road LS27 8EX Morley Leeds | British | 58664610002 | ||||||
| THOMPSON, David | Secretary | Valley Mills Valley Road LS27 8EX Morley Leeds | 174037830001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| HARDER, James | Director | Valley Mills Valley Road LS27 8EX Morley Leeds | England | British | 29919830001 | |||||
| HARDER, Robert Arthur | Director | Valley Mills Valley Road LS27 8EX Morley Leeds | England | British | 30620300001 | |||||
| SAVAGE, John | Director | The Old Post Office Church Lane Whixley YO5 8AP York Yorkshire | England | British | 32102630001 | |||||
| SHARP, David | Director | Valley Mills Valley Road LS27 8EX Morley Leeds | United Kingdom | British | 58664610002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of HB ABATTOIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harder Bros Limited | Aug 08, 2016 | Valley Road Morley LS27 8EX Leeds Valley Mills England | No | ||||||||||
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Natures of Control
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Does HB ABATTOIR SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 18, 2012 Delivered On Dec 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 11, 2001 Delivered On Apr 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0