H & M COMPRESSORS AND PUMPS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3DY

Company number 02473187
Status Active
Incorporation Date 22 February 1990
Company Type Private Limited Company
Address UNIT B ENTERPRISE CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DY
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 . The most likely internet sites of H & M COMPRESSORS AND PUMPS LIMITED are www.hmcompressorsandpumps.co.uk, and www.h-m-compressors-and-pumps.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and eight months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H M Compressors and Pumps Limited is a Private Limited Company. The company registration number is 02473187. H M Compressors and Pumps Limited has been working since 22 February 1990. The present status of the company is Active. The registered address of H M Compressors and Pumps Limited is Unit B Enterprise Centre Paycocke Road Basildon Essex Ss14 3dy. The company`s financial liabilities are £402.45k. It is £28.03k against last year. The cash in hand is £341.07k. It is £107.2k against last year. And the total assets are £705.74k, which is £98.85k against last year. HENNAN, Mandy Jane is a Secretary of the company. HENNAN, Paul Kevin is a Director of the company. Secretary HENNAN, Marjorie Charlotte Julia has been resigned. Director HENNAN, Peter Hollingsworth has been resigned. The company operates in "Installation of industrial machinery and equipment".


h & m compressors and pumps Key Finiance

LIABILITIES £402.45k
+7%
CASH £341.07k
+45%
TOTAL ASSETS £705.74k
+16%
All Financial Figures

Current Directors

Secretary
HENNAN, Mandy Jane
Appointed Date: 09 February 2011
Director
HENNAN, Paul Kevin

64 years old

Resigned Directors

Secretary
HENNAN, Marjorie Charlotte Julia
Resigned: 09 February 2011
Director
HENNAN, Peter Hollingsworth
Resigned: 09 February 2011
91 years old

Persons With Significant Control

Mrs Mandy Jane Hennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Kevin Hennan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & M COMPRESSORS AND PUMPS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 150
...
... and 61 more events
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Director resigned;new director appointed
02 Apr 1990
Secretary resigned;new secretary appointed
02 Apr 1990
Registered office changed on 02/04/90 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
22 Feb 1990
Incorporation

H & M COMPRESSORS AND PUMPS LIMITED Charges

20 September 1990
Debenture
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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