HEREFORD REWINDS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT

Company number 04037333
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address UNIT 1F THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HEREFORD REWINDS LIMITED are www.herefordrewinds.co.uk, and www.hereford-rewinds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Hereford Rewinds Limited is a Private Limited Company. The company registration number is 04037333. Hereford Rewinds Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Hereford Rewinds Limited is Unit 1f Thorn Business Park Rotherwas Hereford Herefordshire Hr2 6jt. The company`s financial liabilities are £173.68k. It is £-76.68k against last year. The cash in hand is £49.34k. It is £16.43k against last year. And the total assets are £315.39k, which is £-64.67k against last year. SHIMWELL, Helen Patricia is a Secretary of the company. SHIMWELL, Graeme Nigel is a Director of the company. Secretary GLANVILLE, James Robert Daniel has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BEDELL, Steven George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Repair of machinery".


hereford rewinds Key Finiance

LIABILITIES £173.68k
-31%
CASH £49.34k
+49%
TOTAL ASSETS £315.39k
-18%
All Financial Figures

Current Directors

Secretary
SHIMWELL, Helen Patricia
Appointed Date: 17 July 2002
Director
SHIMWELL, Graeme Nigel
Appointed Date: 20 July 2000
57 years old

Resigned Directors

Secretary
GLANVILLE, James Robert Daniel
Resigned: 17 July 2002
Appointed Date: 20 July 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
BEDELL, Steven George
Resigned: 15 November 2005
Appointed Date: 28 January 2004
67 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Graeme Nigel Shimwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEREFORD REWINDS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
06 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 43 more events
24 Jul 2000
Secretary resigned
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed
24 Jul 2000
Registered office changed on 24/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jul 2000
Incorporation

HEREFORD REWINDS LIMITED Charges

25 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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