Established in 1995, Hbr (North) Ltd are based in North Yorkshire. We do not know the number of employees at the business. This business has 2 directors listed as Silk, Susan, Silk, Roger at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILK, Roger | 19 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SILK, Susan | 19 February 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
RESOLUTIONS - N/A | 27 March 2013 | |
SH01 - Return of Allotment of shares | 27 March 2013 | |
CC04 - Statement of companies objects | 27 March 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 16 May 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 05 July 2004 | |
287 - Change in situation or address of Registered Office | 06 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
363s - Annual Return | 26 June 2003 | |
395 - Particulars of a mortgage or charge | 25 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2003 | |
AA - Annual Accounts | 20 May 2003 | |
395 - Particulars of a mortgage or charge | 12 May 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 25 June 2002 | |
225 - Change of Accounting Reference Date | 23 October 2001 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 20 June 2001 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 21 June 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 03 June 1999 | |
363s - Annual Return | 23 July 1998 | |
AA - Annual Accounts | 16 April 1998 | |
395 - Particulars of a mortgage or charge | 27 January 1998 | |
363s - Annual Return | 16 June 1997 | |
CERTNM - Change of name certificate | 14 May 1997 | |
RESOLUTIONS - N/A | 09 May 1997 | |
225 - Change of Accounting Reference Date | 02 May 1997 | |
CERTNM - Change of name certificate | 09 April 1997 | |
AA - Annual Accounts | 11 March 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 23 September 1996 | |
CERTNM - Change of name certificate | 04 October 1995 | |
288 - N/A | 19 September 1995 | |
288 - N/A | 19 September 1995 | |
287 - Change in situation or address of Registered Office | 18 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 September 1995 | |
NEWINC - New incorporation documents | 25 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 June 2003 | Outstanding |
N/A |
Debenture | 07 May 2003 | Outstanding |
N/A |
Debenture | 16 January 1998 | Fully Satisfied |
N/A |