About

Registered Number: 06073801
Date of Incorporation: 30/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 197 Borden Lane, Borden, Sittingbourne, Kent, ME9 8HR

 

H. B & D Ltd was registered on 30 January 2007 and are based in Kent, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAFFENDEN, Jane Elizabeth 30 January 2007 - 1
HAFFENDEN, Stewart 30 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 18 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 14 February 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 06 January 2012
MG01 - Particulars of a mortgage or charge 02 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 08 November 2007
395 - Particulars of a mortgage or charge 20 September 2007
287 - Change in situation or address of Registered Office 08 May 2007
395 - Particulars of a mortgage or charge 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
225 - Change of Accounting Reference Date 20 February 2007
NEWINC - New incorporation documents 30 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 October 2011 Outstanding

N/A

Legal charge 19 October 2011 Outstanding

N/A

Mortgage debenture 19 October 2011 Outstanding

N/A

Legal charge 14 September 2007 Fully Satisfied

N/A

Debenture 12 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.