HEWMARK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8DT

Company number 01551688
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address 146-156 SAREHOLE ROAD, BIRMINGHAM, B28 8DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HEWMARK LIMITED are www.hewmark.co.uk, and www.hewmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Hewmark Limited is a Private Limited Company. The company registration number is 01551688. Hewmark Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Hewmark Limited is 146 156 Sarehole Road Birmingham B28 8dt. The company`s financial liabilities are £0.1k. It is £-103.13k against last year. And the total assets are £0.1k, which is £-103.13k against last year. MARSH, Christopher David is a Director of the company. Secretary SCALZO, Hazel has been resigned. Secretary SCALZO, Victor has been resigned. Director FARRARI, Fausto has been resigned. Director SCALZO, Carmen Soraya has been resigned. Director SCALZO, Enzo Luigi has been resigned. Director SCALZO, Robert has been resigned. Director SCALZO, Victor has been resigned. The company operates in "Activities of head offices".


hewmark Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
MARSH, Christopher David
Appointed Date: 09 July 2007
51 years old

Resigned Directors

Secretary
SCALZO, Hazel
Resigned: 13 October 1997
Secretary
SCALZO, Victor
Resigned: 01 October 2009
Appointed Date: 13 October 1997
Director
FARRARI, Fausto
Resigned: 15 September 2006
Appointed Date: 17 May 1993
84 years old
Director
SCALZO, Carmen Soraya
Resigned: 31 August 2006
Appointed Date: 01 April 2006
60 years old
Director
SCALZO, Enzo Luigi
Resigned: 28 October 1997
76 years old
Director
SCALZO, Robert
Resigned: 09 July 2007
Appointed Date: 17 May 2000
65 years old
Director
SCALZO, Victor
Resigned: 12 September 2014
Appointed Date: 17 May 2000
65 years old

HEWMARK LIMITED Events

22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
12 Sep 2014
Termination of appointment of Victor Scalzo as a director on 12 September 2014
...
... and 108 more events
19 Mar 1985
Annual return made up to 17/06/83
18 Mar 1985
Annual return made up to 18/06/82
03 Apr 1981
New secretary appointed
20 Mar 1981
Certificate of incorporation
20 Mar 1981
Incorporation

HEWMARK LIMITED Charges

10 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Risk Capital Partners LLP, Robert Scalzo, Victor Scalzo Each a Noteholder and Togethernoteholders
Description: Fixed and floating charges over the undertaking and all…
3 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a basement, ground floor and rear first…
28 June 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 28 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Legal mortgage
Delivered: 15 October 1991
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: Speedy snack bar 70 watling street EC4 corporation of…
27 September 1991
Mortgage debenture
Delivered: 7 October 1991
Status: Satisfied on 5 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1984
Charge
Delivered: 23 October 1984
Status: Satisfied on 16 September 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge:- undertaking and all property…
22 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied on 16 September 1995
Persons entitled: Barclays Bank PLC
Description: L/H the arcade coffee house, 5 dyke road and 15B imperial…

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