H G REWINDS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 08911097
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 80 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES13 ‐ Company business 17/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 17 January 2017 GBP 57,501.0 . The most likely internet sites of H G REWINDS LIMITED are www.hgrewinds.co.uk, and www.h-g-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Rewinds Limited is a Private Limited Company. The company registration number is 08911097. H G Rewinds Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of H G Rewinds Limited is 80 Caroline Street Birmingham B3 1up. . DEEHAN, Paul is a Director of the company. TUCKER, David Andrew is a Director of the company. WINDSOR, Scott Mark is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Director
DEEHAN, Paul
Appointed Date: 25 February 2014
59 years old
Director
TUCKER, David Andrew
Appointed Date: 25 February 2014
56 years old
Director
WINDSOR, Scott Mark
Appointed Date: 17 January 2017
52 years old

Persons With Significant Control

Mr Paul Deehan
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H G REWINDS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Feb 2017
Resolutions
  • RES13 ‐ Company business 17/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 57,501.0
24 Jan 2017
Appointment of Mr Scott Mark Windsor as a director on 17 January 2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 12 more events
17 Apr 2014
Change of share class name or designation
17 Apr 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 14/03/2014
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014
Registration of charge 089110970002, created on 14 March 2014
18 Mar 2014
Registration of charge 089110970001, created on 14 March 2014
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

H G REWINDS LIMITED Charges

21 October 2015
Charge code 0891 1097 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Mave (UK) LTD
Description: Contains fixed charge…
21 October 2015
Charge code 0891 1097 0004
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
21 October 2015
Charge code 0891 1097 0003
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Birnam Villa LP
Description: 251 cleveland street, birkenhead, CH41 3SB. Wirral…
14 March 2014
Charge code 0891 1097 0002
Delivered: 27 March 2014
Status: Satisfied on 12 August 2015
Persons entitled: Roger Frederick Michael Jackson
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0891 1097 0001
Delivered: 18 March 2014
Status: Satisfied on 28 October 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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