HBD MANUFACTURING LIMITED
In Liquidation
General Information
NAME
HBD MANUFACTURING LIMITED
COMPANY NUMBER
05514497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
www.hbdpumps.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
20/07/2005
30/11/2016
HBD INTERNATIONAL LIMITED
ESSEX
EN9 3SL
Northside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
Office 8, North Wing
Warlies Park House
Upshire
Essex EN9 3SL
EN9 3SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Daniel Luke Mason (925268116) has left the board |
| 03/08/2023 | Nancy Mason (928169557) has left the board |
Credit Risk Overview
Want to learn more about HBD MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBD MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBD MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2005 - Present (19 years and 4 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) Born in Oct 1949 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) 20/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Daniel Luke Mason (925268116) has left the board |
| 03/08/2023 | Nancy Mason (928169557) has left the board |
| 22/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Daniel Luke Mason (925268116) Appointed |
| 15/04/2021 | New Board Member Daniel Mason (928197242) Appointed |
| 12/04/2021 | New Board Member Daniel Mason (928180586) Appointed |
| 12/04/2021 | New Board Member Nancy Hayes (928169557) Appointed |
| 07/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/10/2019 | Ian Gary Randall (901649263) has left the board |
| 17/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
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