HBMS Cladding Limited

Company Name	HBMS Cladding Limited
Directors	Ed Beck and Mark Davies
Company Status	Active
Company Number	04371548
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ed Beck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Challenge Way Bradford BD4 8NW

Director Name	Mr Mark Davies
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 June 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Challenge Way Bradford BD4 8NW

Director Name	Mr Christopher Andrew Clarke
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 05 June 2018)
Role	Director Civil Eng
Country of Residence	United Kingdom
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB

Secretary Name	Ms Carol Anne Watkinson
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 week, 1 day after company formation)
Appointment Duration	16 years, 3 months (resigned 05 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB

Director Name	Mr Darren John Hamer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(3 months after company formation)
Appointment Duration	16 years (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB

Director Name	Mr Michael Anthony Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB

Director Name	Mr Michael Bryan Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB

Director Name	Mr Paul Waugh
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Secretary Name	Mr Darren John Hamer
Status	Resigned
Appointed	05 June 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2023)
Role	Company Director
Correspondence Address	Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	hbmscladding.co.uk
Telephone	01274 663374
Telephone region	Bradford

Location

Registered Address	Unit 16 Challenge Way Bradford BD4 8NW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

75 at £1	Christopher Andrew Clarke 75.00% Ordinary
15 at £1	Darren John Hamer 15.00% Ordinary
10 at £1	Michael Anthony Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£126,243
Cash	£73,629
Current Liabilities	£637,223

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	26 May 2024 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

5 May 2023	Delivered on: 9 May 2023 Persons entitled: Christopher Andrew Clarke Ed Beck Beverley Peace Classification: A registered charge Outstanding
8 February 2022	Delivered on: 11 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 February 2022	Delivered on: 8 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 May 2006	Delivered on: 25 May 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 April 2024	Satisfaction of charge 043715480004 in full (1 page)
6 March 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
26 February 2024	Current accounting period shortened from 27 February 2023 to 31 December 2022 (1 page)
22 February 2024	Termination of appointment of Ed Beck as a director on 29 November 2023 (1 page)
27 November 2023	Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 16 Challenge Way Bradford BD4 8NW on 27 November 2023 (1 page)
27 November 2023	Previous accounting period shortened from 28 February 2023 to 27 February 2023 (1 page)
23 November 2023	Termination of appointment of Darren John Hamer as a secretary on 9 November 2023 (1 page)
23 November 2023	Termination of appointment of Paul Waugh as a director on 9 November 2023 (1 page)
9 May 2023	Registration of charge 043715480004, created on 5 May 2023 (55 pages)
31 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 August 2022	Accounts for a small company made up to 28 February 2022 (10 pages)
14 February 2022	Satisfaction of charge 1 in full (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
11 February 2022	Registration of charge 043715480003, created on 8 February 2022 (32 pages)
8 February 2022	Registration of charge 043715480002, created on 8 February 2022 (34 pages)
8 February 2022	Registered office address changed from Merrydale House Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SB to Merrydale House Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on 8 February 2022 (1 page)
8 September 2021	Termination of appointment of Michael Anthony Smith as a director on 7 September 2021 (1 page)
17 August 2021	Accounts for a small company made up to 28 February 2021 (8 pages)
12 May 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 29 February 2020 (8 pages)
10 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 September 2019	Accounts for a small company made up to 28 February 2019 (7 pages)
5 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 August 2018	Accounts for a small company made up to 28 February 2018 (7 pages)
23 June 2018	Appointment of Mr Darren John Hamer as a secretary on 5 June 2018 (2 pages)
15 June 2018	Cessation of Christopher Andrew Clarke as a person with significant control on 10 January 2017 (1 page)
15 June 2018	Notification of H. B. Projects Limited as a person with significant control on 11 August 2016 (2 pages)
11 June 2018	Appointment of Mr Mark Davies as a director on 5 June 2018 (2 pages)
11 June 2018	Appointment of Mr Ed Beck as a director on 5 June 2018 (2 pages)
11 June 2018	Termination of appointment of Carol Anne Watkinson as a secretary on 5 June 2018 (1 page)
11 June 2018	Termination of appointment of Darren John Hamer as a director on 5 June 2018 (1 page)
11 June 2018	Appointment of Mr Paul Waugh as a director on 5 June 2018 (2 pages)
11 June 2018	Termination of appointment of Christopher Andrew Clarke as a director on 5 June 2018 (1 page)
16 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
21 July 2017	Accounts for a small company made up to 28 February 2017 (8 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
31 August 2016	Termination of appointment of Michael Bryan Clark as a director on 12 August 2016 (1 page)
31 August 2016	Termination of appointment of Michael Bryan Clark as a director on 12 August 2016 (1 page)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
31 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
21 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
21 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 August 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 May 2013	Appointment of Mr Michael Bryan Clark as a director (2 pages)
28 May 2013	Appointment of Mr Michael Bryan Clark as a director (2 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Christopher Andrew Clarke on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Anthony Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Anthony Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Hamer on 19 November 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Andrew Clarke on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Ms Carol Anne Watkinson on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Darren John Hamer on 19 November 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Hamer on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Ms Carol Anne Watkinson on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Ms Carol Anne Watkinson on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Michael Anthony Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Andrew Clarke on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Hamer on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Darren John Hamer on 1 December 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 February 2008	Registered office changed on 27/02/2008 from 56 commerce court challenge way bradford west yorkshire BD4 8NW (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 56 commerce court challenge way bradford west yorkshire BD4 8NW (1 page)
13 February 2008	Return made up to 11/02/08; full list of members (3 pages)
13 February 2008	Return made up to 11/02/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 February 2007	Return made up to 11/02/07; full list of members (3 pages)
15 February 2007	Return made up to 11/02/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
25 May 2006	Particulars of mortgage/charge (4 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
22 February 2006	Return made up to 11/02/06; full list of members (3 pages)
22 February 2006	Return made up to 11/02/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 March 2005	Return made up to 11/02/05; full list of members (7 pages)
11 March 2005	Return made up to 11/02/05; full list of members (7 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
20 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
1 March 2004	Return made up to 11/02/04; full list of members (7 pages)
1 March 2004	Return made up to 11/02/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
16 May 2003	Return made up to 11/02/03; full list of members (7 pages)
16 May 2003	Return made up to 11/02/03; full list of members (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: barrett house cutler heights lane dudley hill bradford west yorkshire BD4 9HU (1 page)
6 December 2002	Registered office changed on 06/12/02 from: barrett house cutler heights lane dudley hill bradford west yorkshire BD4 9HU (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
28 May 2002	Ad 19/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2002	Ad 19/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
19 February 2002	Company name changed hbms claggding LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed hbms claggding LIMITED\certificate issued on 19/02/02 (2 pages)
11 February 2002	Incorporation (16 pages)
11 February 2002	Incorporation (16 pages)

HBMS Cladding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies