HDD Bannerbrook Limited

Company Name	HDD Bannerbrook Limited
Company Status	Dissolved
Company Number	06422926
Category	Private Limited Company
Incorporation Date	9 November 2007(16 years, 5 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(2 years, 4 months after company formation)
Appointment Duration	8 years (closed 10 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 10 April 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Richard Potter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(9 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 10 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2017(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Paul Samuel Cross
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Becketts Cottage 36 Deenthorpe Corby Northamptonshire NN17 3EP

Director Name	Mr John Timothy Henry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	The Hovel Spinney Drive Kirby Grange Botcheston Leicestershire LE9 9FG

Director Name	Mr David John Twomlow
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Timothy John Wood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magnolia Cottage Green Lane Off Cockshot Lane Dormston Worcestershire WR7 4JZ

Director Name	Mr Scott Innes Davidson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Green Farm Bottom Green, Upper Broughton Melton Mowbray Leicestershire LE14 3BA

Secretary Name	Mr David John Twomlow
Nationality	British
Status	Resigned
Appointed	09 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Rise Lichfield Staffordshire WS14 9RF

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	29 March 2010(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Contact

Website	hddl.co.uk
Email address	[email protected]
Telephone	0115 8533630
Telephone region	Nottingham

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Hdd) Limited 50.00% Ordinary A
1 at £1	U & I Group PLC 50.00% Ordinary B

Financials

Year	2014
Turnover	£200,000
Gross Profit	£2,834
Net Worth	£250,600
Current Liabilities	£15,759

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

24 February 2010	Delivered on: 25 February 2010 Satisfied on: 16 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of its right title and interest in and to the contracts see image for full details. Fully Satisfied
30 July 2008	Delivered on: 1 August 2008 Satisfied on: 16 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the local centre, banner lane, tile hill, coventry t/no WM422290 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Fully Satisfied
30 July 2008	Delivered on: 1 August 2008 Satisfied on: 16 October 2010 Persons entitled: The Governor & Company of the Bank of Ireland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Developments Securities PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 October 2017	Appointment of Mr Marcus Owen Shepherd as a director on 23 October 2017 (2 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Matthew Richard Potter as a director on 25 September 2017 (2 pages)
7 December 2016	Full accounts made up to 29 February 2016 (18 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 9 November 2015 (2 pages)
11 January 2016	Director's details changed for Mr Bradley David Cassels on 11 January 2016 (2 pages)
16 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Director's details changed for Mr Bradley David Cassels on 17 November 2015 (2 pages)
10 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
1 December 2015	Full accounts made up to 28 February 2015 (19 pages)
17 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 17 November 2015 (1 page)
17 August 2015	Termination of appointment of Scott Innes Davidson as a director on 24 July 2015 (2 pages)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (7 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 2 (7 pages)
5 December 2014	Full accounts made up to 28 February 2014 (15 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Bradley David Cassels on 16 June 2014 (2 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
28 November 2013	Full accounts made up to 28 February 2013 (14 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Bradley David Cassels on 6 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Bradley David Cassels on 12 June 2013 (2 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Full accounts made up to 29 February 2012 (13 pages)
22 December 2011	Change of accounting reference date (3 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
18 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (15 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
26 May 2010	Auditor's resignation (1 page)
16 April 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 April 2010	Termination of appointment of John Henry as a director (2 pages)
16 April 2010	Appointment of Stephen Alec Lanes as a secretary (3 pages)
16 April 2010	Termination of appointment of David Twomlow as a director (2 pages)
16 April 2010	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010 (2 pages)
16 April 2010	Termination of appointment of David Twomlow as a secretary (2 pages)
15 April 2010	Appointment of Bradley David Cassels as a director (3 pages)
15 April 2010	Appointment of Matthew Simon Weiner as a director (3 pages)
19 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Resolutions RES13 ‐ Section 175 -auth to enter into indemnity by the company 15/09/2009 (3 pages)
28 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
9 January 2009	Appointment terminated director timothy wood (1 page)
8 January 2009	S-div (1 page)
11 December 2008	Return made up to 09/11/08; full list of members (4 pages)
14 August 2008	Appointment terminated director paul cross (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 June 2008	Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 March 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights of ordinary a and b shares 12/03/2008 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2007	Incorporation (25 pages)

HDD Bannerbrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London