Company number 02118575
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address UNIT 13 NEW ROAD, OFF MOORBRIDGE LANE, STAPLEFORD, NOTTINGHAM, NG9 8GS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEMLOCK ENGINEERING LIMITED are www.hemlockengineering.co.uk, and www.hemlock-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and eleven months. Hemlock Engineering Limited is a Private Limited Company.
The company registration number is 02118575. Hemlock Engineering Limited has been working since 01 April 1987.
The present status of the company is Active. The registered address of Hemlock Engineering Limited is Unit 13 New Road Off Moorbridge Lane Stapleford Nottingham Ng9 8gs. The company`s financial liabilities are £493.94k. It is £94.27k against last year. The cash in hand is £360.73k. It is £6.9k against last year. And the total assets are £1388.02k, which is £71.86k against last year. COBB, Sarah Louise is a Secretary of the company. COBB, Paul is a Director of the company. Secretary COBB, Hazel Josephine has been resigned. Director COBB, Hazel Josephine has been resigned. Director COBB, Paul has been resigned. Director COBB, Reginald has been resigned. Director PERKINS, Geoffrey Denis has been resigned. The company operates in "Machining".
hemlock engineering Key Finiance
LIABILITIES
£493.94k
+23%
CASH
£360.73k
+1%
TOTAL ASSETS
£1388.02k
+5%
All Financial Figures
Current Directors
Director
COBB, Paul
Appointed Date: 18 February 2005
56 years old
Resigned Directors
Director
COBB, Paul
Resigned: 16 April 2003
Appointed Date: 01 September 1994
56 years old
Persons With Significant Control
Mr Paul Cobb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HEMLOCK ENGINEERING LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
07 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
29 Apr 1987
Company name changed accrachoice LIMITED\certificate issued on 29/04/87
01 Apr 1987
Incorporation
01 Apr 1987
Certificate of Incorporation
8 October 2014
Charge code 0211 8575 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mdp Trustees Limited
Sarah Louise Cobb
Paul Cobb
Description: Contains fixed charge…
13 August 2014
Charge code 0211 8575 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Mdp Trustees Limited
Maria Coupe
Paul Cobb
Hazel Cobb
Description: Brother compact machining centre (serial no. 113140)…
12 July 1990
Debenture
Delivered: 31 July 1990
Status: Satisfied
on 3 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…