HB INGREDIENTS UK LIMITED - CRANBROOK


Company Profile Company Filings

Overview

HB INGREDIENTS UK LIMITED is a Private Limited Company from CRANBROOK and has the status: Dissolved - no longer trading.
HB INGREDIENTS UK LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384367. The accounts status is TOTAL EXEMPTION FULL.

HB INGREDIENTS UK LIMITED - CRANBROOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BANK CHAMBERS
CRANBROOK
KENT
TN17 3EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHLEEN MYCOCK Mar 1953 British Director 2002-02-28 CURRENT
MR ANTHONY CHARLES MYCOCK Feb 1953 British Director 2002-02-28 CURRENT
MRS KATHLEEN MYCOCK Mar 1953 British Secretary 2002-02-28 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-02-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Mycock 2016-04-06 2/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENLEY BRIDGE INGREDIENTS LIMITED LEEDS ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
TB2B MEDIA LIMITED CRANBROOK Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
HB Ingredients UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-12-2018 £100 equity
HB Ingredients UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-12-2017 £100 equity
HB Ingredients UK Limited - Accounts to registrar - small 16.3 2017-03-28 31-12-2016 £100 equity
HB Ingredients UK Limited - Limited company - abbreviated - 11.9 2016-03-04 31-12-2015 £100 equity
HB Ingredients UK Limited - Limited company - abbreviated - 11.6 2015-03-26 31-12-2014 £100 equity

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