HONEYGLEN ANODISING LIMITED
BIRMINGHAM HONEYGLEN (HOLDINGS) LIMITED

Hellopages » West Midlands » Birmingham » B11 1BG

Company number 03300702
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 62 SAMPSON ROAD NORTH, SPARK BROOK, BIRMINGHAM, WEST MIDLANDS, B11 1BG
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HONEYGLEN ANODISING LIMITED are www.honeyglenanodising.co.uk, and www.honeyglen-anodising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Honeyglen Anodising Limited is a Private Limited Company. The company registration number is 03300702. Honeyglen Anodising Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Honeyglen Anodising Limited is 62 Sampson Road North Spark Brook Birmingham West Midlands B11 1bg. . ECCLESTONE, Jeanette Nora is a Secretary of the company. ECCLESTONE, John is a Director of the company. GRIERSON, Christopher Stephen is a Director of the company. Secretary HULL, Walter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HULL, Walter James has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
ECCLESTONE, Jeanette Nora
Appointed Date: 02 December 1998
Director
ECCLESTONE, John
Appointed Date: 10 January 1997
77 years old
Director
GRIERSON, Christopher Stephen
Appointed Date: 14 May 2013
57 years old

Resigned Directors

Secretary
HULL, Walter James
Resigned: 28 November 1998
Appointed Date: 10 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
HULL, Walter James
Resigned: 28 November 1998
Appointed Date: 10 January 1997
85 years old

Persons With Significant Control

Mr John Ecclestone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jeanette Nora Ecclestone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONEYGLEN ANODISING LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
13 Dec 2016
Satisfaction of charge 2 in full
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
31 Jan 1998
Return made up to 10/01/98; full list of members
30 Oct 1997
Accounting reference date extended from 31/01/98 to 31/03/98
18 Mar 1997
Particulars of mortgage/charge
16 Jan 1997
Secretary resigned
10 Jan 1997
Incorporation

HONEYGLEN ANODISING LIMITED Charges

9 August 1999
Charge over book debts
Delivered: 19 August 1999
Status: Satisfied on 13 December 2016
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge over all book debts and other debts now and…
6 March 1997
Guarantee & debenture
Delivered: 18 March 1997
Status: Satisfied on 22 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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