HEMINGWAYS MARKETING SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 1PB

Company number 00453174
Status Active
Incorporation Date 26 April 1948
Company Type Private Limited Company
Address METCALFE HOUSE, 23 H KIRKGATE RIPON, HG4 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Seth King as a director on 8 March 2016. The most likely internet sites of HEMINGWAYS MARKETING SERVICES LIMITED are www.hemingwaysmarketingservices.co.uk, and www.hemingways-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. Hemingways Marketing Services Limited is a Private Limited Company. The company registration number is 00453174. Hemingways Marketing Services Limited has been working since 26 April 1948. The present status of the company is Active. The registered address of Hemingways Marketing Services Limited is Metcalfe House 23 H Kirkgate Ripon Hg4 1pb. . JOHNSON, Andrew Robert is a Secretary of the company. JOHNSON, Andrew Robert is a Director of the company. JOHNSON, Michael Robert is a Director of the company. KING, Seth is a Director of the company. MORRISON, Lydia Charmaine is a Director of the company. Secretary BENTLEY, Caroline Ann has been resigned. Secretary GRANT, Ronald has been resigned. Director GILLSON, Philip Thompson has been resigned. Director GRANT, Ronald has been resigned. Director HEMINGWAY, Harry Batty has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Andrew Robert
Appointed Date: 14 April 1999

Director
JOHNSON, Andrew Robert
Appointed Date: 16 February 1998
58 years old

Director

Director
KING, Seth
Appointed Date: 08 March 2016
54 years old

Director
MORRISON, Lydia Charmaine
Appointed Date: 12 June 2014
56 years old

Resigned Directors

Secretary
BENTLEY, Caroline Ann
Resigned: 31 July 2012
Appointed Date: 01 May 2003

Secretary
GRANT, Ronald
Resigned: 10 April 1999

Director
GILLSON, Philip Thompson
Resigned: 02 January 1998
90 years old

Director
GRANT, Ronald
Resigned: 10 April 1999
87 years old

Director
HEMINGWAY, Harry Batty
Resigned: 12 September 1992
123 years old

Persons With Significant Control

Hemingways (Furnishers) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEMINGWAYS MARKETING SERVICES LIMITED Events

27 Oct 2016
Full accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Apr 2016
Appointment of Mr Seth King as a director on 8 March 2016
20 Nov 2015
Full accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000

...
... and 72 more events
10 Jun 1988
Return made up to 31/12/87; full list of members

10 Sep 1987
Full accounts made up to 31 March 1986

30 Apr 1987
Return made up to 31/12/86; full list of members

08 May 1986
Full accounts made up to 31 March 1985

26 Apr 1948
Certificate of incorporation

HEMINGWAYS MARKETING SERVICES LIMITED Charges

3 September 1989
Debenture with fixed & floating charges
Delivered: 8 September 1989
Status: Satisfied on 7 April 2010
Persons entitled: Bank of Scotland
Description: All the undertaking, property & assets of the company &…
24 October 1985
Letter of charge
Delivered: 4 November 1985
Status: Outstanding
Persons entitled: The Governer and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
2 December 1981
Charge
Delivered: 7 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…