HCL FASTENERS LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 4BS
Company number 02860032
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address CLAMPING HOUSE FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 4BS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for David Howard Coles on 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HCL FASTENERS LIMITED are www.hclfasteners.co.uk, and www.hcl-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hcl Fasteners Limited is a Private Limited Company. The company registration number is 02860032. Hcl Fasteners Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Hcl Fasteners Limited is Clamping House First Avenue Westfield Industrial Estate Midsomer Norton Radstock Somerset Ba3 4bs. . COLES, Howard Edward Dennis is a Secretary of the company. COLES, David Howard is a Director of the company. COLES, Howard Edward Dennis is a Director of the company. COLES, Mary Elizabeth is a Director of the company. COLES, Peter Joseph is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director STACEY, Jeffrey Grenville has been resigned. Director STACEY, Maureen has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
COLES, Howard Edward Dennis
Appointed Date: 10 January 1994
Director
COLES, David Howard
Appointed Date: 01 September 1998
54 years old
Director
COLES, Howard Edward Dennis
Appointed Date: 10 January 1994
82 years old
Director
COLES, Mary Elizabeth
Appointed Date: 01 October 1996
78 years old
Director
COLES, Peter Joseph
Appointed Date: 23 October 2003
50 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 10 January 1994
Appointed Date: 06 October 1993
Director
STACEY, Jeffrey Grenville
Resigned: 10 August 1999
Appointed Date: 10 January 1994
76 years old
Director
STACEY, Maureen
Resigned: 10 August 1999
Appointed Date: 02 January 1998
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 10 January 1994
Appointed Date: 06 October 1993
Nominee Director
OVALSEC LIMITED
Resigned: 10 January 1994
Appointed Date: 06 October 1993

HCL FASTENERS LIMITED Events

04 Oct 2016
Director's details changed for David Howard Coles on 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 623,900
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
10 Feb 1994
Ad 25/01/94--------- premium £ si 240098@1=240098 £ ic 2/240100
10 Feb 1994
£ nc 100/500000 25/01/94
10 Feb 1994
Memorandum and Articles of Association
07 Feb 1994
Particulars of mortgage/charge
06 Oct 1993
Incorporation

HCL FASTENERS LIMITED Charges

19 February 2015
Charge code 0286 0032 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 August 1994
Deed of charge over credit balances
Delivered: 24 August 1994
Status: Satisfied on 4 November 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) together with all…
26 January 1994
Debenture
Delivered: 7 February 1994
Status: Satisfied on 23 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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