HERMES ABRASIVES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9LW

Company number 01858788
Status Active
Incorporation Date 26 October 1984
Company Type Private Limited Company
Address SEVERALLS PARK, WYNCOLLS ROAD, COLCHESTER, ESSEX, CO4 9LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Second filing for the appointment of Jan Cord Becker as a director; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HERMES ABRASIVES LIMITED are www.hermesabrasives.co.uk, and www.hermes-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Hermes Abrasives Limited is a Private Limited Company. The company registration number is 01858788. Hermes Abrasives Limited has been working since 26 October 1984. The present status of the company is Active. The registered address of Hermes Abrasives Limited is Severalls Park Wyncolls Road Colchester Essex Co4 9lw. . BECKER, Jan Cord, Dr is a Secretary of the company. BECKER, Jan Cord, Dr is a Director of the company. MCWILLIAMS, Julia Margaret is a Director of the company. Secretary JAENECKE, Stefan Erwin has been resigned. Secretary MATTHEWS, Peter Francis has been resigned. Secretary ROHRS, Wolfgang, Dipl-Kfm has been resigned. Secretary WAGNER, Eckhard, Herr has been resigned. Director COTTINGHAM, Terence James has been resigned. Director HILL, Christopher Leonard has been resigned. Director JAENECKE, Stefan Erwin has been resigned. Director MATTHEWS, Peter Francis, Bsc (Hons) has been resigned. Director POTTER, David John has been resigned. Director RUNGE, Jan-Volkmar has been resigned. Director TUCKER, David John has been resigned. Director WAGNER, Eckhard, Herr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BECKER, Jan Cord, Dr
Appointed Date: 01 January 2010
Director
BECKER, Jan Cord, Dr
Appointed Date: 01 January 2010
53 years old
Director
MCWILLIAMS, Julia Margaret
Appointed Date: 01 November 2011
60 years old

Resigned Directors

Secretary
JAENECKE, Stefan Erwin
Resigned: 11 February 2008
Appointed Date: 03 February 2003
Secretary
MATTHEWS, Peter Francis
Resigned: 01 January 2010
Appointed Date: 26 June 2009
Secretary
ROHRS, Wolfgang, Dipl-Kfm
Resigned: 31 January 2003
Secretary
WAGNER, Eckhard, Herr
Resigned: 25 June 2009
Appointed Date: 12 February 2008
Director
COTTINGHAM, Terence James
Resigned: 23 December 2005
81 years old
Director
HILL, Christopher Leonard
Resigned: 31 July 2010
Appointed Date: 22 December 2005
72 years old
Director
JAENECKE, Stefan Erwin
Resigned: 11 February 2008
Appointed Date: 03 February 2003
67 years old
Director
MATTHEWS, Peter Francis, Bsc (Hons)
Resigned: 01 January 2010
Appointed Date: 26 June 2009
61 years old
Director
POTTER, David John
Resigned: 31 January 2003
87 years old
Director
RUNGE, Jan-Volkmar
Resigned: 23 December 2003
82 years old
Director
TUCKER, David John
Resigned: 22 September 1993
Appointed Date: 01 November 1991
72 years old
Director
WAGNER, Eckhard, Herr
Resigned: 25 June 2009
Appointed Date: 12 February 2008
84 years old

Persons With Significant Control

Dr Jan Cord Becker
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

HERMES ABRASIVES LIMITED Events

05 Jan 2017
Second filing for the appointment of Jan Cord Becker as a director
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
01 Sep 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
11 Nov 1987
Registered office changed on 11/11/87 from: 165 queen victoria street london EC4V 3DD
26 Jun 1987
Return made up to 31/12/86; full list of members
14 Jan 1987
Accounts for a dormant company made up to 31 December 1985
01 Jul 1985
Alter mem and arts
22 Jul 1982
Incorporation

HERMES ABRASIVES LIMITED Charges

18 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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