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Company Information for

H.B.F. LIMITED

GLOBE LANE INDUSTRIAL ESTATE, OUTRAM ROAD, DUKINFIELD, CHESHIRE, SK16 4XE,
Company Registration Number
02849200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.b.f. Ltd
H.B.F. LIMITED was founded on 1993-08-31 and has its registered office in Dukinfield. The organisation's status is listed as "Active - Proposal to Strike off". H.b.f. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
H.B.F. LIMITED
 
Legal Registered Office
GLOBE LANE INDUSTRIAL ESTATE
OUTRAM ROAD
DUKINFIELD
CHESHIRE
SK16 4XE
Other companies in SK16
 
Filing Information
Company Number 02849200
Company ID Number 02849200
Date formed 1993-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/11/2020
Account next due 28/02/2023
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-14 06:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B.F. LIMITED
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Companies with same name H.B.F. LIMITED
The following companies were found which have the same name as H.B.F. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.B.F. BEHEER CORPORATION 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1981-07-28
H.B.F. COMPANY LIMITED 1 COL. SAVONA STREET SLIEMA Unknown
H.B.F. CONSTRUCTION, INC. 5988 DERWENT RD POWHATAN VA 23139 Active Company formed on the 1995-11-14
H.B.F. CONSULTING, LIMITED LIABILITY COMPANY 2123 SW 20TH PLACE OCALA FL 34474 Inactive Company formed on the 2005-12-20
H.B.F. INCORPORATED GREATER MACK ST CLAIR SHORES 48080 Michigan 26018 UNKNOWN Company formed on the 0000-00-00
H.B.F. RESOURCES CORPORATION 3217 DAMICO ST HOUSTON TX 77019 Active Company formed on the 1993-04-01
H.B.F., INC. RTE 100, POB 565 PITTSFIELD VT 05762 Inactive Company formed on the 1986-06-23
H.B.F., INC. 1101 HOLLAND DRIVE BOCA RATON FL 33487 Inactive Company formed on the 1998-10-02
H.B.F.S. WELDING LTD FLAT 67 FOUNDRY COURT MILL STREET SLOUGH SL2 5FY Active - Proposal to Strike off Company formed on the 2016-03-01

Company Officers of H.B.F. LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOSEPH MARTSCHING
 Director 2014-04-17
EMILIO ROQUE VILAS
 Director 2017-01-01
HEIDI ANN WEILER
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
 Company Secretary 2002-06-21 2017-10-10
CHERYL ANN REINITZ
 Director 2007-04-01 2017-09-30
NICHOLAS ROBERT TAYLOR
 Director 2006-02-20 2016-12-31
JAMES C MCCREARY JR
 Director 2008-03-17 2014-01-06
MONICA MORETTI
 Director 2007-04-01 2008-03-07
MICHELLE VOLPI
 Director 2005-02-01 2007-04-01
DAVID EDWARD RIVERS
 Director 2003-07-15 2005-09-30
NICHOLAS CRAIG CHAPMAN
 Director 2001-11-29 2005-06-03
JAMES R CONATY
 Director 2003-07-15 2004-11-30
PETER MANFRED KOXHOLT
 Director 1999-05-07 2003-07-15
MARCO VINICIO RODRIGUEZ ZAMORA
 Director 2002-09-30 2003-07-15
NIGEL RICHARD DAVIES
 Company Secretary 1999-05-07 2002-02-28
NIGEL RICHARD DAVIES
 Director 1999-05-07 2002-02-28
BRIAN LEES
 Director 1998-08-10 2001-11-29
PETER BUTENSCHON
 Company Secretary 1994-07-22 1999-05-07
RICHARD C BAKER
 Director 1994-07-22 1999-05-07
JORGE WALTER BOLANOS
 Director 1994-07-22 1999-05-07
HERMANN WOLFGANG LAGALLY
 Director 1998-02-09 1999-05-07
JERALD SCOTT
 Director 1994-07-22 1999-05-07
PAUL MARSHALL JONES
 Director 1998-02-09 1999-04-30
GRENVILLE ALUN EVANS
 Director 1998-08-10 1999-02-12
TRUSEC LIMITED
 Nominated Secretary 1993-08-31 1998-09-26
WALTER KISSLING
 Director 1994-07-22 1998-02-09
WILLIAM ALBART MCNELLIS
 Director 1993-10-29 1994-07-22
CHRISTINE ANNE CHANDLER
 Nominated Director 1993-08-31 1993-10-29
ROBERT ARTHUR REEVE
 Nominated Director 1993-08-31 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOSEPH MARTSCHING H.B. FULLER ADHESIVES UK LTD Director 2014-05-05 CURRENT 1982-12-03 Active - Proposal to Strike off
ROBERT JOSEPH MARTSCHING HB FULLER UK OPERATIONS LIMITED Director 2014-04-17 CURRENT 1998-03-27 Active - Proposal to Strike off
ROBERT JOSEPH MARTSCHING DATAC ADHESIVES LIMITED Director 2014-04-17 CURRENT 1980-11-03 Active
EMILIO ROQUE VILAS HB FULLER UK OPERATIONS LIMITED Director 2017-01-06 CURRENT 1998-03-27 Active - Proposal to Strike off
EMILIO ROQUE VILAS H.B. FULLER ADHESIVES UK LTD Director 2017-01-06 CURRENT 1982-12-03 Active - Proposal to Strike off
HEIDI ANN WEILER H.B. FULLER ADHESIVES UK LTD Director 2017-11-30 CURRENT 1982-12-03 Active - Proposal to Strike off
HEIDI ANN WEILER KOMMERLING UK LIMITED Director 2017-10-20 CURRENT 2000-07-06 Active
HEIDI ANN WEILER CHEMICAL INNOVATIONS LIMITED Director 2017-10-20 CURRENT 1959-09-23 Active - Proposal to Strike off
HEIDI ANN WEILER H.B. FULLER GROUP LIMITED Director 2017-09-30 CURRENT 2001-09-07 Active - Proposal to Strike off
HEIDI ANN WEILER HB FULLER UK OPERATIONS LIMITED Director 2017-09-30 CURRENT 1998-03-27 Active - Proposal to Strike off
HEIDI ANN WEILER H.B. FULLER U.K. MANUFACTURING LIMITED Director 2017-09-30 CURRENT 2001-03-15 Active
HEIDI ANN WEILER DATAC ADHESIVES LIMITED Director 2017-09-30 CURRENT 1980-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-08Application to strike the company off the register
2022-08-08DS01Application to strike the company off the register
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-07-13PSC02Notification of Datac Adhesives Limited as a person with significant control on 2022-05-20
2022-07-13PSC07CESSATION OF H.B. FULLER U.K. OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19SH19Statement of capital on 2022-05-19 GBP 1
2022-05-19SH20Statement by Directors
2022-05-19CAP-SSSolvency Statement dated 16/05/22
2022-05-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-17AA01Current accounting period extended from 30/11/21 TO 30/05/22
2021-09-06AAFULL ACCOUNTS MADE UP TO 28/11/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-05-26CH01Director's details changed for Mr. Emilio Roque Vilas on 2020-05-12
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 01/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-11-08AP04Appointment of Citco Management Uk Ltd as company secretary on 2018-11-01
2018-08-30AAFULL ACCOUNTS MADE UP TO 02/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-07-12PSC05Change of details for Hb Fuller Uk Operations as a person with significant control on 2018-07-10
2018-07-12CH01Director's details changed for Mr Robert Joseph Martsching on 2018-07-10
2018-07-12TM02Termination of appointment of Abogado Nominees Limited on 2017-10-10
2018-02-28AP01DIRECTOR APPOINTED HEIDI ANN WEILER
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ANN REINITZ
2018-01-03AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2017-09-07AAFULL ACCOUNTS MADE UP TO 03/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 39319576
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-21AP01DIRECTOR APPOINTED EMILIO ROQUE VILAS
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT TAYLOR
2016-11-18AD02Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ
2016-09-07AAFULL ACCOUNTS MADE UP TO 28/11/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 39319576
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 29/11/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 39319576
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2015-01-30AUDAUDITOR'S RESIGNATION
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 39319576
2014-10-13AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCREARY JR
2014-05-20AP01DIRECTOR APPOINTED ROBERT JOSEPH MARTSCHING
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 39319576
2013-10-23AR0127/09/13 FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 01/12/12
2012-10-22AR0127/09/12 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 03/12/11
2011-10-24AR0127/09/11 FULL LIST
2011-06-16AAFULL ACCOUNTS MADE UP TO 27/11/10
2010-12-10AR0127/09/10 FULL LIST
2010-12-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-10AD02SAIL ADDRESS CREATED
2010-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 27/09/2010
2010-09-02AAFULL ACCOUNTS MADE UP TO 28/11/09
2009-10-23AR0127/09/09 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 29/11/08
2009-02-10363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCREARY JR / 11/11/2008
2008-09-25AAFULL ACCOUNTS MADE UP TO 01/12/07
2008-03-27288aDIRECTOR APPOINTED JAMES C MCCREARY JR
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR MONICA MORETTI
2008-02-21MISCRE SECTION 394
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 02/12/06
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-03-28AAFULL ACCOUNTS MADE UP TO 03/12/05
2006-10-10363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 27/11/04
2006-07-27244DELIVERY EXT'D 3 MTH 30/11/05
2006-04-24288aNEW DIRECTOR APPOINTED
2005-11-14363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-11-09288bDIRECTOR RESIGNED
2005-10-03244DELIVERY EXT'D 3 MTH 30/11/04
2005-06-28288bDIRECTOR RESIGNED
2005-04-21AUDAUDITOR'S RESIGNATION
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-16ELRESS366A DISP HOLDING AGM 22/12/04
2005-03-16288bDIRECTOR RESIGNED
2005-03-16ELRESS252 DISP LAYING ACC 22/12/04
2005-03-16ELRESS386 DISP APP AUDS 22/12/04
2005-01-27AAFULL ACCOUNTS MADE UP TO 29/11/03
2004-11-04363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-12-07288aNEW DIRECTOR APPOINTED
2003-12-07363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-12-07288bDIRECTOR RESIGNED
2003-10-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2003-07-28288aNEW DIRECTOR APPOINTED
2003-07-28288bDIRECTOR RESIGNED
2002-11-20363aRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-07-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-07-14288aNEW SECRETARY APPOINTED
2002-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-01363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2002-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H.B.F. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.B.F. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1998-09-02 Satisfied H.B. FULLER COMPANY
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-12-01
Annual Accounts
2011-12-03
Annual Accounts
2010-11-27
Annual Accounts
2009-11-28
Annual Accounts
2008-11-29
Annual Accounts
2007-12-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.B.F. LIMITED

Intangible Assets
Patents
We have not found any records of H.B.F. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B.F. LIMITED
Trademarks
We have not found any records of H.B.F. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B.F. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as H.B.F. LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H.B.F. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.B.F. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.B.F. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK16 4XE