HYMIX LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 02061079
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address LIFFORD HALL LIFFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Kathleen Jeanne Humpish on 5 October 2016; Director's details changed for Nicholas James Humpish on 5 October 2016; Director's details changed for Anthony Michael Humpish on 5 October 2016. The most likely internet sites of HYMIX LIMITED are www.hymix.co.uk, and www.hymix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Hymix Limited is a Private Limited Company. The company registration number is 02061079. Hymix Limited has been working since 03 October 1986. The present status of the company is Active. The registered address of Hymix Limited is Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3jn. . HUMPISH, Kathleen Jeanne is a Secretary of the company. HUMPISH, Anthony Michael is a Director of the company. HUMPISH, Kathleen Jeanne is a Director of the company. HUMPISH, Nicholas James is a Director of the company. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
HUMPISH, Kathleen Jeanne
Director
HUMPISH, Anthony Michael

88 years old
Director
HUMPISH, Kathleen Jeanne

85 years old
Director
HUMPISH, Nicholas James
Appointed Date: 01 November 1994
61 years old

HYMIX LIMITED Events

05 Oct 2016
Director's details changed for Kathleen Jeanne Humpish on 5 October 2016
05 Oct 2016
Director's details changed for Nicholas James Humpish on 5 October 2016
05 Oct 2016
Director's details changed for Anthony Michael Humpish on 5 October 2016
05 Oct 2016
Secretary's details changed for Kathleen Jeanne Humpish on 5 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
04 Jun 1987
Secretary resigned;new secretary appointed
04 Jun 1987
Registered office changed on 04/06/87 from: 47 brunswick place london N1 6EE
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1987
Company name changed outershift LIMITED\certificate issued on 25/02/87
03 Oct 1986
Certificate of Incorporation

HYMIX LIMITED Charges

3 December 2012
Guarantee & debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 1997
Legal charge
Delivered: 18 September 1997
Status: Satisfied on 11 January 2013
Persons entitled: The Trustees of the Hymix Retirement Benefits Scheme
Description: And goodwill. Undertaking and all property and assets…
24 May 1996
Legal charge
Delivered: 7 June 1996
Status: Satisfied on 11 January 2013
Persons entitled: Hymix Retirement Benefits Scheme
Description: First floating charge over all the undertaking and goodwill.
18 July 1990
Guarantee & debenture
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1988
Debenture
Delivered: 2 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HYMITSERVICES LIMITED HYMIX HOLDINGS LIMITED HYMK LIMITED HYMN LIMITED HYMN TECHNOLOGY LTD. HYMNS ANCIENT AND MODERN LIMITED HYMNSHEET LIMITED