Company number 05971430
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address CHARNWOOD ACCOUNTANTS, THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mr Andrew Ironmonger Derry as a director on 1 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of HMC DEVELOPMENTS LIMITED are www.hmcdevelopments.co.uk, and www.hmc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmc Developments Limited is a Private Limited Company.
The company registration number is 05971430. Hmc Developments Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Hmc Developments Limited is Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . DERRY, Andrew Ironmonger is a Secretary of the company. DERRY, Andrew Ironmonger is a Director of the company. DERRY, Diane is a Director of the company. Secretary DERRY, Diane has been resigned. Director KIRK, Stephen Nicholas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DERRY, Diane
Resigned: 31 October 2011
Appointed Date: 18 October 2006
Persons With Significant Control
Mrs Diane Derry
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
HMC DEVELOPMENTS LIMITED Events
06 Feb 2017
Appointment of Mr Andrew Ironmonger Derry as a director on 1 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Memorandum and Articles of Association
...
... and 33 more events
03 Jul 2007
Particulars of mortgage/charge
27 Jan 2007
Particulars of mortgage/charge
07 Dec 2006
Particulars of mortgage/charge
24 Nov 2006
Secretary's particulars changed;director's particulars changed
18 Oct 2006
Incorporation
31 July 2009
Legal charge
Delivered: 5 August 2009
Status: Satisfied
on 27 October 2015
Persons entitled: Lorna Mary Morley
Description: 73 lincoln road ruskington sleaford t/n LL286429 and 90…
5 February 2008
Legal charge
Delivered: 14 February 2008
Status: Satisfied
on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90 hewson road lincoln.
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied
on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 73 lincoln road ruskington…
19 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied
on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 105 bunkers hill lincoln.
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied
on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…