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H.B.S. (IMPEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.b.s. (impex) Limited. The company was founded 32 years ago and was given the registration number 02673577. The firm's registered office is in BIRMINGHAM. You can find them at 158 Edmund Street, , Birmingham, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:H.B.S. (IMPEX) LIMITED
Company Number:02673577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 1991
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:158 Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Edmund Street, Birmingham, B3 2HB

Secretary01 February 1995Active
158, Edmund Street, Birmingham, B3 2HB

Director11 May 1992Active
158, Edmund Street, Birmingham, B3 2HB

Director11 May 1992Active
The Old Rectory, Suckley, Worcester, WR6 5DF

Director11 May 1992Active
Bromtrees Lodge, Stoke Lacy, Bromyard, HR7 4HZ

Secretary11 May 1992Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary17 December 1991Active
Bromtrees Lodge, Stoke Lacy, Bromyard, HR7 4HZ

Director11 May 1992Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director17 December 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-30Gazette

Gazette dissolved liquidation.

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2020-10-30Insolvency

Liquidation voluntary members return of final meeting.

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2019-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-24Address

Change registered office address company with date old address new address.

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2017-10-20Insolvency

Liquidation voluntary declaration of solvency.

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2017-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-20Resolution

Resolution.

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2017-08-30Gazette

Gazette filings brought up to date.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Change account reference date company previous extended.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Change person director company with change date.

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2016-01-13Officers

Change person secretary company with change date.

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2016-01-09Accounts

Accounts with accounts type group.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-01-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-01-09Annual return

Annual return company with made up date full list shareholders.

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