ABOUT HBCL COLDSTORES LIMITED
HBCL Coldstores are a leading and highly respected supplier of food safe panelling systems and coldstores, to the food manufacturing, storage and distribution industries. Our continuous commitment to development and investment keeps our products at the forefront of the cold store industry and our ability to provide a complete package makes us highly competitive, without sacrificing service or quality.
Through years of experience HBCL Coldstores can confidently boast to being specialists in the design, manufacture and installation of chiller and freezer cold stores, food processing facilities, temperature controlled environments, firewall systems and partitioning. This has assisted in the continued growth of our customer base to include the UK�s leading retailing groups, food processors, food manufacturers, pharmaceutical and construction companies.
Operating from a 20,000sq ft factory and storage facility in the heart of Yorkshire, close to the motorway networks, HBCL Coldstores work with customers across the UK, to deliver ideas from conception to completion. HBCL Coldstores takes great pride in the timely handover of all projects.
We have a genuine appetite for winning new business. Listening to and understanding our clients business operation helps us to work around difficulties and minimise any disruption. We get a real buzz out of building relationships and getting results; making a real difference both to us and to our customers.
HBCL Coldstores Ltd. Company Registration No.: 4541208
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KEY FINANCES
Year
2015
Assets
£1467.6k
▲ £559.92k (61.69 %)
Cash
£239.13k
▲ £233.26k (3,971.65 %)
Liabilities
£1077.93k
▲ £318.21k (41.88 %)
Net Worth
£389.67k
▲ £241.71k (163.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bradford
- Company name
- HBCL COLDSTORES LIMITED
- Company number
- 04541208
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
20 Sep 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- hbclcoldstoresltd.co.uk
- Phones
-
01274 657 130
- Registered Address
- MERRYDALE HOUSE ROYDSDALE WAY,
EUROWAY INDUSTRIAL ESTATE,
BRADFORD,
WEST YORKSHIRE,
BD4 6SB
ECONOMIC ACTIVITIES
- 43290
- Other construction installation
LAST EVENTS
- 25 Nov 2016
- Total exemption small company accounts made up to 29 February 2016
- 04 Oct 2016
- Confirmation statement made on 20 September 2016 with updates
- 20 Oct 2015
- Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 401
CHARGES
-
3 October 2011
- Status
- Outstanding
- Delivered
- 10 October 2011
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charge over the undertaking and all…
-
4 August 2010
- Status
- Outstanding
- Delivered
- 5 August 2010
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
29 October 2004
- Status
- Outstanding
- Delivered
- 10 November 2004
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- The chattels being: lvd MV31/35 guillotine serial no…
-
29 October 2004
- Status
- Outstanding
- Delivered
- 5 November 2004
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
HBCL COLDSTORES LIMITED DIRECTORS
Carol Anne Watkinson
Acting
- Appointed
- 23 September 2002
- Role
- Secretary
- Nationality
- British
- Address
- Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SB
- Name
- WATKINSON, Carol Anne
Christopher Andrew Clarke
Acting
- Appointed
- 23 September 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SB
- Country Of Residence
- United Kingdom
- Name
- CLARKE, Christopher Andrew
Darren John Hamer
Acting
- Appointed
- 01 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SB
- Country Of Residence
- United Kingdom
- Name
- HAMER, Darren John
Craig Nicholas Lovett
Acting
PSC
- Appointed
- 01 March 2003
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SB
- Country Of Residence
- United Kingdom
- Name
- LOVETT, Craig Nicholas
- Notified On
- 20 September 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 20 September 2002
- Resigned
- 23 September 2002
- Role
- Nominee Secretary
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
Resigned
- Appointed
- 20 September 2002
- Resigned
- 23 September 2002
- Role
- Nominee Director
- Address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Name
- YORK PLACE COMPANY NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.