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H.B.F. LTD

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Reports

Extended Company Report with Annual Accounts H.B.F. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

H.B. FULLER U.K. LIMITED

Details

Company type Private Limited Company, Active
Company Number 02849200
Record last updated Wednesday, July 20, 2022 10:54:49 AM UTC
Official Address Globe Lane Industrial Estate Outram Road Dukinfield Cheshire Sk164xe
There are 20 companies registered at this street
Postal Code SK164XE
Sector Dormant Company

Charts

Visits

H.B.F. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 20, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 20, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 20, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2018 Appointment of a person as Secretary 3468... Appointment of a person as Secretary 3468...
Registry Oct 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2017 Resignation of one Secretary 2849... Resignation of one Secretary 2849...
Registry Sep 30, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2017 Appointment of a man as Business Director Hygiene and Director Appointment of a man as Business Director Hygiene and Director
Registry Jan 1, 2017 Appointment of a man as Director and Business Director Hygiene Appointment of a man as Director and Business Director Hygiene
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2014 Annual return Annual return
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2014 Appointment of a man as Director and Corporate Controller Appointment of a man as Director and Corporate Controller
Registry Apr 17, 2014 Appointment of a man as Corporate Controller and Director Appointment of a man as Corporate Controller and Director
Registry Jan 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 10, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 10, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 10, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Appointment of a man as Director 2849... Appointment of a man as Director 2849...
Registry Mar 13, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Resignation of a woman Resignation of a woman
Registry Feb 21, 2008 Miscellaneous document Miscellaneous document
Registry Oct 16, 2007 Annual return Annual return
Financials Sep 30, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2007 Resignation of a director Resignation of a director
Registry Apr 21, 2007 Appointment of a director Appointment of a director
Registry Apr 21, 2007 Appointment of a director 2849... Appointment of a director 2849...
Registry Apr 1, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 1, 2007 Resignation of a woman Resignation of a woman
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 2006 Appointment of a director Appointment of a director
Registry Feb 20, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 28, 2005 Resignation of a director Resignation of a director
Registry Jun 3, 2005 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Apr 21, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2005 Appointment of a director Appointment of a director
Registry Mar 16, 2005 Elective resolution Elective resolution
Registry Mar 16, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2004 Annual return Annual return
Financials Jan 30, 2004 Annual accounts Annual accounts
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 7, 2003 Annual return Annual return
Registry Dec 7, 2003 Resignation of a director Resignation of a director
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Appointment of a director Appointment of a director
Registry Jul 28, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2002 Annual return Annual return
Registry Nov 20, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2002 Notice of change of directors or secretaries or in their particulars 2849... Notice of change of directors or secretaries or in their particulars 2849...
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Sep 30, 2002 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 29, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jul 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 21, 2002 Appointment of a person as Secretary 3468... Appointment of a person as Secretary 3468...
Registry May 15, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Annual return Annual return
Registry Feb 28, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 27, 2002 Resignation of a director Resignation of a director
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 2001 Company name change Company name change
Registry Dec 3, 2001 Change of name certificate Change of name certificate
Registry Nov 29, 2001 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Nov 29, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 29, 2001 Annual accounts Annual accounts
Financials Dec 29, 2000 Annual accounts 2849... Annual accounts 2849...
Registry Sep 29, 2000 Annual return Annual return
Registry Sep 15, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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