About

Registered Number: 01324210
Date of Incorporation: 03/08/1977 (46 years and 8 months ago)
Company Status: Active
Registered Address: 7 The Dencora Centre, Campfield Road, St. Albans, Hertfordshire, AL1 5HN,

 

H.B.S. Building & Supplies Ltd was registered on 03 August 1977. We don't currently know the number of employees at H.B.S. Building & Supplies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAMES, Andrew James 01 February 2001 - 1
EAMES, Carol Anne 01 August 2018 - 1
FORSTER, James Thomas 10 January 2013 11 December 2015 1
NORTON, Michael Anthony N/A 31 January 2001 1
PENMAN, Philip Douglas N/A 10 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 07 November 2018
AP01 - Appointment of director 01 August 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 10 November 2016
AD01 - Change of registered office address 27 January 2016
TM01 - Termination of appointment of director 11 December 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 03 April 2013
AP01 - Appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AR01 - Annual Return 28 November 2012
MG01 - Particulars of a mortgage or charge 27 November 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 15 November 2011
MISC - Miscellaneous document 10 October 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 02 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 06 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 12 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 14 November 2001
287 - Change in situation or address of Registered Office 08 June 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 04 November 1998
363a - Annual Return 05 December 1997
363a - Annual Return 05 December 1997
AA - Annual Accounts 21 November 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 28 October 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 18 October 1995
AUD - Auditor's letter of resignation 12 July 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 15 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 11 March 1993
288 - N/A 17 February 1993
363s - Annual Return 11 November 1992
287 - Change in situation or address of Registered Office 15 January 1992
AA - Annual Accounts 04 January 1992
363b - Annual Return 04 January 1992
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
288 - N/A 03 November 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
NEWINC - New incorporation documents 03 August 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.