H & H PRODUCTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8AF

Company number 03035741
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address H & H PRODUCTS LTD, COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Termination of appointment of Adrian Robert Howell as a director on 23 February 2016. The most likely internet sites of H & H PRODUCTS LIMITED are www.hhproducts.co.uk, and www.h-h-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. H H Products Limited is a Private Limited Company. The company registration number is 03035741. H H Products Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of H H Products Limited is H H Products Ltd Coombs Road Halesowen West Midlands B62 8af. . BISHOP, Tracy Kim is a Secretary of the company. BISHOP, Nigel John is a Director of the company. BISHOP, Tracy Kim is a Director of the company. Secretary HOWELL, Gillian Edwina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWELL, Adrian Robert has been resigned. Director HOWELL, Gillian Edwina has been resigned. Director HOWELL, Robert Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BISHOP, Tracy Kim
Appointed Date: 15 January 2008

Director
BISHOP, Nigel John
Appointed Date: 15 January 2008
72 years old

Director
BISHOP, Tracy Kim
Appointed Date: 15 January 2008
54 years old

Resigned Directors

Secretary
HOWELL, Gillian Edwina
Resigned: 31 January 2008
Appointed Date: 03 April 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 1995
Appointed Date: 21 March 1995

Director
HOWELL, Adrian Robert
Resigned: 23 February 2016
Appointed Date: 05 September 2013
45 years old

Director
HOWELL, Gillian Edwina
Resigned: 31 January 2008
Appointed Date: 03 April 1995
73 years old

Director
HOWELL, Robert Anthony
Resigned: 01 April 2011
Appointed Date: 03 April 1995
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 1995
Appointed Date: 21 March 1995

H & H PRODUCTS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

23 Feb 2016
Termination of appointment of Adrian Robert Howell as a director on 23 February 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 66 more events
15 May 1995
Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4

19 Apr 1995
Secretary resigned;new secretary appointed
19 Apr 1995
Director resigned;new director appointed
19 Apr 1995
New director appointed
21 Mar 1995
Incorporation

H & H PRODUCTS LIMITED Charges

5 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 11 February 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 23 March 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Debenture
Delivered: 27 August 1997
Status: Satisfied on 23 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1997
Charge over deposit
Delivered: 30 July 1997
Status: Satisfied on 13 March 2008
Persons entitled: Yorkshire Bank PLC
Description: All of the comnpany's right title and interest in and to…
28 August 1995
Debenture
Delivered: 4 September 1995
Status: Satisfied on 26 May 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…