HULLMATIC ENGINEERING LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 2NS

Company number 07407185
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 1 LANCASTER WAY, EARLS COLNE INDUSTRIAL ESTATE EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 074071850006, created on 5 January 2017; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Simon Karr on 1 October 2016. The most likely internet sites of HULLMATIC ENGINEERING LIMITED are www.hullmaticengineering.co.uk, and www.hullmatic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hullmatic Engineering Limited is a Private Limited Company. The company registration number is 07407185. Hullmatic Engineering Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Hullmatic Engineering Limited is 1 Lancaster Way Earls Colne Industrial Estate Earls Colne Colchester Essex Co6 2ns. . KARR, Simon is a Secretary of the company. KARR, Simon is a Director of the company. OSBORNE, Kevin Roy is a Director of the company. Director PLEDGER, Peter Henry has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KARR, Simon
Appointed Date: 24 January 2011
Director
KARR, Simon
Appointed Date: 01 January 2013
60 years old
Director
OSBORNE, Kevin Roy
Appointed Date: 18 April 2011
60 years old

Resigned Directors

Director
PLEDGER, Peter Henry
Resigned: 08 September 2016
Appointed Date: 14 October 2010
79 years old

Persons With Significant Control

Mr Simon Karr
Notified on: 8 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Flight Timber Products Limited
Notified on: 8 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULLMATIC ENGINEERING LIMITED Events

26 Jan 2017
Registration of charge 074071850006, created on 5 January 2017
12 Jan 2017
Confirmation statement made on 14 October 2016 with updates
11 Jan 2017
Director's details changed for Mr Simon Karr on 1 October 2016
11 Jan 2017
Secretary's details changed for Simon Karr on 1 October 2016
22 Dec 2016
Termination of appointment of Peter Henry Pledger as a director on 8 September 2016
...
... and 21 more events
05 Feb 2011
Particulars of a mortgage or charge/co extend / charge no: 3
03 Feb 2011
Particulars of a mortgage or charge / charge no: 2
26 Jan 2011
Appointment of Simon Karr as a secretary
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HULLMATIC ENGINEERING LIMITED Charges

5 January 2017
Charge code 0740 7185 0006
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
17 August 2016
Charge code 0740 7185 0005
Delivered: 22 August 2016
Status: Satisfied on 6 October 2016
Persons entitled: Flight Timber Products Limited
Description: The equipment, plant, machinery, tools, vehicles,…
17 August 2016
Charge code 0740 7185 0004
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Flight Timber Products Limited
Description: The equipment, plant, machinery, tools, vehicles,…
25 January 2011
Supplemental chattel mortgage
Delivered: 3 February 2011
Status: Satisfied on 22 December 2016
Persons entitled: State Securities PLC
Description: All of its right title and interest in the non-vesting…
16 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Debenture
Delivered: 5 February 2011
Status: Satisfied on 22 December 2016
Persons entitled: Hullmatic Engineering Co Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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