HEM INTERIORS GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 01202942
Status Liquidation
Incorporation Date 7 March 1975
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators statement of receipts and payments to 3 February 2016; Notice of Constitution of Liquidation Committee; Statement of affairs with form 4.19. The most likely internet sites of HEM INTERIORS GROUP LIMITED are www.heminteriorsgroup.co.uk, and www.hem-interiors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Hem Interiors Group Limited is a Private Limited Company. The company registration number is 01202942. Hem Interiors Group Limited has been working since 07 March 1975. The present status of the company is Liquidation. The registered address of Hem Interiors Group Limited is 29 Park Square West Leeds Ls1 2pq. . MARTIN, Eryk is a Secretary of the company. MARTIN, Eryk Ludwig is a Director of the company. MARTIN, Sonia Alexandra is a Director of the company. Secretary MARTIN, Halina has been resigned. Director DONKERSLEY, David George has been resigned. Director HARRIS, Lynn has been resigned. Director JACKSON, Rodney has been resigned. Director MARTIN, Eryk has been resigned. Director MARTIN, Henryk has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MARTIN, Eryk
Director
MARTIN, Eryk Ludwig
Appointed Date: 01 November 2001
54 years old
Director
MARTIN, Sonia Alexandra
Appointed Date: 01 March 2006
57 years old

Resigned Directors

Secretary
MARTIN, Halina
Resigned: 30 November 1991
Director
DONKERSLEY, David George
Resigned: 11 February 1994
72 years old
Director
HARRIS, Lynn
Resigned: 31 October 2002
Appointed Date: 01 October 1997
78 years old
Director
JACKSON, Rodney
Resigned: 05 February 2015
Appointed Date: 01 January 1997
70 years old
Director
MARTIN, Eryk
Resigned: 05 January 2010
85 years old
Director
MARTIN, Henryk
Resigned: 31 October 2002
89 years old

HEM INTERIORS GROUP LIMITED Events

14 Apr 2016
Liquidators statement of receipts and payments to 3 February 2016
03 Mar 2015
Notice of Constitution of Liquidation Committee
16 Feb 2015
Statement of affairs with form 4.19
16 Feb 2015
Appointment of a voluntary liquidator
16 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-04
...
... and 72 more events
21 Apr 1988
New director appointed
27 Jan 1988
Director resigned
18 Mar 1987
Group of companies' accounts made up to 30 April 1986
18 Mar 1987
Annual return made up to 14/01/87
07 Mar 1975
Incorporation

HEM INTERIORS GROUP LIMITED Charges

6 January 2011
An omnibus guarantee and set-off agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 October 1982
Debenture
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge on undertaking and all property…
31 July 1980
Charge registered pursuant to an order of court
Delivered: 1 December 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H part of st. Anne's mill, kirkstall, leeds. Title no wyk…

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