H.C.M. ENGINEERING LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 7DZ

Company number 01195702
Status Active
Incorporation Date 8 January 1975
Company Type Private Limited Company
Address PEDMORE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7DZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 19,998 . The most likely internet sites of H.C.M. ENGINEERING LIMITED are www.hcmengineering.co.uk, and www.h-c-m-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. H C M Engineering Limited is a Private Limited Company. The company registration number is 01195702. H C M Engineering Limited has been working since 08 January 1975. The present status of the company is Active. The registered address of H C M Engineering Limited is Pedmore Road Lye Stourbridge West Midlands Dy9 7dz. . HANSON, Michael Gretton is a Secretary of the company. HANSON, Michael Gretton is a Director of the company. HANSON, Simon is a Director of the company. Secretary HANSON, Raymond Maurice has been resigned. Director HALFPENNY, Michael George has been resigned. Director HANSON, Raymond Maurice has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HANSON, Michael Gretton
Appointed Date: 01 May 2006
Director
HANSON, Michael Gretton
Appointed Date: 01 May 1997
61 years old
Director
HANSON, Simon
Appointed Date: 15 July 1994
59 years old

Resigned Directors

Secretary
HANSON, Raymond Maurice
Resigned: 01 May 2006
Director
HALFPENNY, Michael George
Resigned: 27 September 1995
81 years old
Director
HANSON, Raymond Maurice
Resigned: 01 May 2006
93 years old

Persons With Significant Control

Mr Michael Gretton Hanson
Notified on: 14 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.C.M. ENGINEERING LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 19,998
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
07 Apr 1987
Return made up to 12/12/86; full list of members
02 Feb 1987
Full accounts made up to 30 April 1986
07 Jan 1984
Accounts made up to 30 April 1983
19 Feb 1983
Accounts made up to 30 April 1982
23 Jan 1982
Accounts made up to 30 April 1981

H.C.M. ENGINEERING LIMITED Charges

19 November 2009
Chattel mortgage
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Simon Hanson & Michael Gretton Hanson
Description: Make-correa model-A16 machine-cnc bed type universal miller…
24 October 2006
Chattel mortgage
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Simon Hanson, Michael Gretton Hanson (Trustees of the H.C.M. Engineering Limited Retirementbenefit Scheme
Description: Correa, CF20-20, cnc bed type universal miller…
13 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Chattel mortgage supplemental to a mortgage debenture dated 17TH february 1977 issued by the company to national westminster bank PLC
Delivered: 5 March 1999
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: The equipment together with any part or parts thereof and…
25 May 1978
Legal charge
Delivered: 1 June 1978
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: Premises at pedmore road, lye, stourbridge, west midlands…
25 May 1978
Legal charge
Delivered: 31 May 1978
Status: Satisfied on 18 December 2008
Persons entitled: Norwich General Trust LTD
Description: Premises at pedmore road, lye, stourbridge, west midlands.
17 February 1977
Mortgage debenture
Delivered: 24 February 1977
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge on the undertaking and all…

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