H & B LIMITED

Profile H & B LIMITED

Actual on 01.12.2021
Company name
H & B LIMITED
copy
copied
Company number
03130748
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 27 November 1995
copy
copied
Accounts

Overdue

Next accounts made up to 29.11.2020 due by 30.11.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Annual returns

Overdue

Next annual return date due by Sunday, 25 December 2016

Last annual return made up to Friday, 27 November 2015

Nature of business (SIC)
85530 - Driving school activities
copy
copied
Registered office address
82 BEAGLES WOOD ROAD, PEMBURY, ENGLAND, TUNBRIDGE WELLS, TN2 4HY
copy
copied

PSC and Officers H & B LIMITED

Officers

(as of 19.09.2020)

BALLARD, Jacqueline Ann
Status: Active
Appointed on: Wednesday, 04 January 2006
Correspondence address: 3 Ridgeway, Pembury, Tunbridge Wells, England, Kent, TN2 4ER
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Secretary
Country of residence: England
BALLARD, John George
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: 82 Beagles Wood Road, Pembury, Tunbridge Wells, England, TN2 4HY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director And Motor Cycle Trainer
Country of residence: England
STEPHEN, Heywood
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Friday, 16 February 1996
Correspondence address: 27a Timber Tops Road, Biggin Hill, Westerham
Role: Secretary
BALLARD, Gwendoline
Status: Not active
Appointed on: Friday, 15 August 1997
Resigned on: Sunday, 27 May 2001
Correspondence address: Flat 1, 221 Main Road, Biggin Hill, Kent, TN16 3JY
Role: Secretary
BALLARD, Rachel Elisabeth
Status: Not active
Appointed on: Wednesday, 04 January 2006
Resigned on: Tuesday, 01 December 2009
Correspondence address: 20 Aperfield Road, Biggin Hill, Kent, TN16 3LU
Role: Secretary
PENDLETON, Elaine
Status: Not active
Appointed on: Friday, 22 March 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: 48 Aperfield Road, Biggin Hill, Westerham, Kent, TN16 3LX
Role: Secretary
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Tuesday, 28 November 1995
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 27 November 1995
Resigned on: Tuesday, 28 November 1995
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
BALLARD, Jacqueline Ann
Status: Not active
Appointed on: Sunday, 27 May 2001
Resigned on: Wednesday, 04 January 2006
Correspondence address: 20 Aperfield Road, Biggin Hill, Kent, TN16 3LU
Role: Secretary
PATEMAN, Frederick James Kenneth
Status: Not active
Appointed on: Tuesday, 28 November 1995
Resigned on: Wednesday, 04 January 2006
Correspondence address: Flat 1b London Wharf, Wharf Place, London, E2 9BD
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Director
IRVING, Brian
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Wednesday, 06 August 1997
Correspondence address: 50 Valley View, Biggin Hill, Kent, TN16 3QN
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr John George Ballard
Status: Active
Notified on: Sunday, 27 November 2016
Correspondence address: Flamingo Park Club Chislehurst, Kent
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr John George Ballard
Status: Active
Notified on: Sunday, 27 November 2016
Correspondence address: 82 Tunbridge Wells, England
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm