Hanbro Limited

Company Name	Hanbro Limited
Company Status	Dissolved
Company Number	04093444
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Dissolution Date	5 February 2022 (2 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Stephen Mark Gill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 05 February 2022)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	17 Gayle Road Acocks Green Birmingham West Midlands B27 7JF

Director Name	Stephen John Brook
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 05 February 2022)
Role	Electrical Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Woodlands 30 Ubique Avenue Meon Vale Stratford Upon Avon Warwickshire CV37 8WQ

Secretary Name	Stephen John Brook
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 05 February 2022)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	Woodlands 30 Ubique Avenue Meon Vale Stratford Upon Avon Warwickshire CV37 8WQ

Director Name	Louise Graty
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Business Support Manager
Correspondence Address	9 Collings Avenue Harley Warren Worcester WR4 0DL

Secretary Name	Susan Barclay
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Longmore Road Shirley West Midlands B90 3DZ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Contact

Website	www.hanbro.com

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Stephen John Brook 80.00% Ordinary
20 at £1	Stephen Mark Gill 20.00% Ordinary

Financials

Year	2014
Net Worth	£453,421
Cash	£251,834
Current Liabilities	£159,362

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 December 2017	Liquidators' statement of receipts and payments to 2 October 2017 (13 pages)
20 October 2016	Registered office address changed from 1194 Warwick Road Acocks Green Birmingham B27 6BY to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 October 2016 (2 pages)
13 October 2016	Declaration of solvency (3 pages)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
5 August 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
6 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Director's details changed for Stephen John Brook on 10 July 2015 (2 pages)
23 July 2015	Secretary's details changed for Stephen John Brook on 10 July 2015 (1 page)
24 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Stephen John Brook on 1 October 2010 (2 pages)
5 November 2010	Secretary's details changed for Stephen John Brook on 1 October 2010 (2 pages)
5 November 2010	Secretary's details changed for Stephen John Brook on 1 October 2010 (2 pages)
5 November 2010	Director's details changed for Stephen John Brook on 1 October 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Stephen John Brook on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Mark Gill on 30 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 November 2008	Director's change of particulars / stephen gill / 11/11/2008 (1 page)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
15 November 2007	Return made up to 16/10/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 November 2006	Return made up to 16/10/06; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 November 2005	Return made up to 16/10/05; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2004	Return made up to 16/10/04; no change of members (7 pages)
19 October 2004	Accounts made up to 31 December 2003 (11 pages)
13 November 2003	Return made up to 16/10/03; no change of members (7 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 November 2002	Return made up to 16/10/02; full list of members (6 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 December 2001	Return made up to 16/10/01; full list of members (6 pages)
11 October 2001	Registered office changed on 11/10/01 from: unit 45 imex business park kings road tyseley birmingham B11 2AG (1 page)
28 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 December 2000	Registered office changed on 10/12/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
16 October 2000	Incorporation (15 pages)

Hanbro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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