H.B. TELEVISION & VIDEO SERVICES LIMITED

2 Alleyn Place, Westcliff-on-sea, SS0 8AT

StatusACTIVE
Company No.01623888
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1982
Years37 years, 7 months and 29 days


SUMMARY

H.B. TELEVISION & VIDEO SERVICES LIMITED is an active private limited company with number 01623888. It was incorporated 37 years, 7 months and 29 days ago, on 23 March 1982. The company address is 2 Alleyn Place, Westcliff-on-sea, SS0 8AT , Westcliff-on-sea, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for H.B. TELEVISION & VIDEO SERVICES LIMITED is 'Retail sale of electrical household appliances in specialised stores ' (47540). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date16 Jun 2017
Returns Last Date19 May 2016
Nature of business (SIC)
47540Retail sale of electrical household appliances in specialised stores
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


DEUTSCH, Haim Yossef
Director
ACTIVE
Assigned on 06 Jan 2019
Current time on role 10 months and 15 days

HAVIS, Susan Eleanor
Secretary
RESIGNED
Assigned on
Resigned on 23 Jul 2012
Time on role 7 years, 3 months and 29 days

BOBIN, Keith
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1993
Time on role 26 years, 10 months and 20 days

HAVIS, Susan Eleanor
Director
RESIGNED
Assigned on 20 Jun 1994
Resigned on 23 Jul 2012
Time on role 18 years, 1 month and 3 days

HAVIS, Wayne
Director
RESIGNED
Assigned on
Resigned on 23 Jul 2012
Time on role 7 years, 3 months and 29 days

HUGHES, David Robert
Director
RESIGNED
Assigned on 23 Jul 2012
Resigned on 06 Jan 2019
Time on role 6 years, 5 months and 14 days

THOMAS, Gary James
Director
RESIGNED
Assigned on
Resigned on 26 Oct 1995
Time on role 24 years and 26 days

CHARGES




2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied

Single debenture

Created on 25 Jan 1990
Delivered on 29 Jan 1990
Status Fully-satisfied
Satisfied on 30 Jul 2018

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Including heritable property and assets in scotland.. 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.



Transactions
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Legal charge

Created on 10 Oct 1986
Delivered on 17 Oct 1986
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Lock-up shop and premises k/a 15 elm road leigh on sea essex.