HM ACQUISITIONS COMPANY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 02849472
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of HM ACQUISITIONS COMPANY LIMITED are www.hmacquisitionscompany.co.uk, and www.hm-acquisitions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Hm Acquisitions Company Limited is a Private Limited Company. The company registration number is 02849472. Hm Acquisitions Company Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Hm Acquisitions Company Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. ARN, Dwight Calvin is a Director of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HUNYADI, Albert has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director EGAN, Charles has been resigned. Director FARMERY, Anna Louise has been resigned. Director HUNYADI, Albert has been resigned. Director KANE, Timothy James has been resigned. Director KAY, Homer has been resigned. Director READ, Donald Charles has been resigned. Director RICHEY, Martha Maxine has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SHIELS, Anne has been resigned. Director STOTT, William James has been resigned. Director STUART, Ian Iveson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 03 June 1994
Director
ARN, Dwight Calvin
Appointed Date: 31 December 1993
75 years old
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 October 1993
Appointed Date: 01 September 1993
Secretary
HUNYADI, Albert
Resigned: 03 June 1994
Appointed Date: 05 October 1993
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 October 1993
Appointed Date: 01 September 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 October 1993
Appointed Date: 01 September 1993
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 01 November 1999
63 years old
Director
BURTON, Michael Trevor
Resigned: 30 September 2002
Appointed Date: 01 December 2000
61 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
EGAN, Charles
Resigned: 19 November 1999
Appointed Date: 31 December 1993
93 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 30 September 2002
59 years old
Director
HUNYADI, Albert
Resigned: 03 June 1994
Appointed Date: 05 October 1993
76 years old
Director
KANE, Timothy James
Resigned: 31 December 2004
Appointed Date: 17 December 2002
62 years old
Director
KAY, Homer
Resigned: 31 December 1999
Appointed Date: 27 June 1995
69 years old
Director
READ, Donald Charles
Resigned: 31 December 1993
Appointed Date: 05 October 1993
80 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
ROGUSKI, Marek Timothy
Resigned: 16 November 1995
Appointed Date: 03 June 1994
78 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STOTT, William James
Resigned: 31 December 1993
Appointed Date: 05 October 1993
82 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old

Persons With Significant Control

Hallmark Cards (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HM ACQUISITIONS COMPANY LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 102
...
... and 85 more events
04 Nov 1993
Registered office changed on 04/11/93 from: 9 cheapside london EC2V 6AD
04 Nov 1993
Accounting reference date notified as 31/12
04 Nov 1993
Ad 05/10/93--------- £ si 99@1=99 £ ic 1/100
06 Oct 1993
Company name changed alnery no. 1305 LIMITED\certificate issued on 06/10/93
01 Sep 1993
Incorporation

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