H.P.M. LIMITED
SANDIACRE

Hellopages » Derbyshire » Erewash » NG10 5DL

Company number 02349003
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address 9 ASCOT PARK ESTATE, LENTON STREET, SANDIACRE, NOTTINGHAMSHIRE, NG10 5DL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 35,102 . The most likely internet sites of H.P.M. LIMITED are www.hpm.co.uk, and www.h-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to East Midlands Parkway Rail Station is 4.6 miles; to Bulwell Rail Station is 6.1 miles; to Langley Mill Rail Station is 6.4 miles; to Hucknall Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P M Limited is a Private Limited Company. The company registration number is 02349003. H P M Limited has been working since 16 February 1989. The present status of the company is Active. The registered address of H P M Limited is 9 Ascot Park Estate Lenton Street Sandiacre Nottinghamshire Ng10 5dl. . SHREAD, Robert is a Secretary of the company. SHREAD, Robert is a Director of the company. SOOD, Bharat Bushan is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SHREAD, Robert
Director
SHREAD, Robert

73 years old
Director
SOOD, Bharat Bushan

71 years old

Persons With Significant Control

Mr Robert Shread
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bharat Bushan Sood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.P.M. LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 35,102
17 Mar 2016
Director's details changed for Mr Robert Shread on 14 March 2016
17 Mar 2016
Secretary's details changed for Mr Robert Shread on 14 March 2016
...
... and 80 more events
07 Jun 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1989
Company name changed metrogunner LIMITED\certificate issued on 06/06/89
16 Feb 1989
Incorporation

H.P.M. LIMITED Charges

2 May 2000
Legal mortgage
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1,ascot estate,lenton st,sandiacre. With the benefit…
22 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1998
Debenture
Delivered: 10 September 1998
Status: Satisfied on 5 November 2009
Persons entitled: Bny International Limited
Description: 1.
30 April 1997
Legal mortgage
Delivered: 14 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 ascot park industrial estate lenton…
24 February 1997
Chattel mortgage supplemental to a mortgage debenture dated 31 march 1993
Delivered: 4 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arburg moulding press model 320-210-750 serial no;-127548…
31 March 1993
Mortgage debenture
Delivered: 8 April 1993
Status: Satisfied on 5 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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