HPM PRODUCTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 04795399
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 5 ARGOSY COURT, SCIMITAR WAY WHITLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 210 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HPM PRODUCTS LIMITED are www.hpmproducts.co.uk, and www.hpm-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and six months. Hpm Products Limited is a Private Limited Company. The company registration number is 04795399. Hpm Products Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Hpm Products Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands Cv3 4ga. The company`s financial liabilities are £575.37k. It is £132.24k against last year. The cash in hand is £534.25k. It is £72.95k against last year. And the total assets are £624.48k, which is £125.77k against last year. MUTTON, Kay is a Secretary of the company. MUTTON, Ian Nigel is a Director of the company. Secretary HOLLANDS, Mary has been resigned. Secretary PEGLER, Alan Irvine has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director HOLLANDS, John Edward has been resigned. Director PEGLER, Alan Irvine has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Activities of head offices".


hpm products Key Finiance

LIABILITIES £575.37k
+29%
CASH £534.25k
+15%
TOTAL ASSETS £624.48k
+25%
All Financial Figures

Current Directors

Secretary
MUTTON, Kay
Appointed Date: 03 January 2013
Director
MUTTON, Ian Nigel
Appointed Date: 11 June 2003
66 years old

Resigned Directors

Secretary
HOLLANDS, Mary
Resigned: 22 May 2014
Appointed Date: 03 January 2013
Secretary
PEGLER, Alan Irvine
Resigned: 14 July 2011
Appointed Date: 11 June 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
HOLLANDS, John Edward
Resigned: 22 May 2014
Appointed Date: 11 June 2003
82 years old
Director
PEGLER, Alan Irvine
Resigned: 14 July 2011
Appointed Date: 11 June 2003
79 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

HPM PRODUCTS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 210
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Satisfaction of charge 047953990002 in full
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 210
...
... and 45 more events
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
05 Jul 2003
Registered office changed on 05/07/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
05 Jul 2003
Ad 11/06/03--------- £ si 238@1=238 £ ic 2/240
11 Jun 2003
Incorporation

HPM PRODUCTS LIMITED Charges

22 May 2014
Charge code 0479 5399 0002
Delivered: 30 May 2014
Status: Satisfied on 21 January 2016
Persons entitled: Mary Hollands John Edward Hollands
Description: Contains fixed charge…
26 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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