HMC HEALTH & BEAUTY LIMITED
LEEDS HMC LIMITED HIGHLAND MANUFACTURING CO. LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 03883690
Status In Administration
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Administrator's progress report to 3 November 2016; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of HMC HEALTH & BEAUTY LIMITED are www.hmchealthbeauty.co.uk, and www.hmc-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hmc Health Beauty Limited is a Private Limited Company. The company registration number is 03883690. Hmc Health Beauty Limited has been working since 25 November 1999. The present status of the company is In Administration. The registered address of Hmc Health Beauty Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . BROMLEY, Martyn Thomas is a Director of the company. CALLEAR, David James is a Director of the company. Secretary BOOTH, Oliver has been resigned. Secretary BOOTH, Oliver has been resigned. Secretary BRINE, Paul Andrew has been resigned. Secretary CALLEAR, David James has been resigned. Secretary DEEKS, Dennis William has been resigned. Secretary GARROD, Christopher has been resigned. Secretary ROWAN ASSOCIATES LIMITED has been resigned. Secretary SMITH, Vicki Lynda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENTLEY, Philip Frank has been resigned. Director BISHOP, Timothy Mark has been resigned. Director BOOTH, Oliver has been resigned. Director CHAPMAN HAMMOND, David has been resigned. Director CHAPMAN-HAMMOND, David Rodney has been resigned. Director CUNNINGHAM, David William has been resigned. Director GARROD, Christopher has been resigned. Director GODDARD, Kevin has been resigned. Director GODDARD, Paul has been resigned. Director LOCKEY, Conrad Barry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROMLEY, Martyn Thomas
Appointed Date: 21 July 2006
76 years old
Director
CALLEAR, David James
Appointed Date: 26 March 2003
71 years old

Resigned Directors

Secretary
BOOTH, Oliver
Resigned: 04 May 2016
Appointed Date: 13 May 2011
Secretary
BOOTH, Oliver
Resigned: 04 December 2008
Appointed Date: 23 September 2003
Secretary
BRINE, Paul Andrew
Resigned: 13 May 2011
Appointed Date: 04 December 2008
Secretary
CALLEAR, David James
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Secretary
DEEKS, Dennis William
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Secretary
GARROD, Christopher
Resigned: 27 February 2002
Appointed Date: 04 February 2000
Secretary
ROWAN ASSOCIATES LIMITED
Resigned: 23 September 2003
Appointed Date: 27 February 2002
Secretary
SMITH, Vicki Lynda
Resigned: 20 June 2000
Appointed Date: 25 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
BENTLEY, Philip Frank
Resigned: 03 September 2015
Appointed Date: 03 July 2000
76 years old
Director
BISHOP, Timothy Mark
Resigned: 28 July 2009
Appointed Date: 04 February 2000
58 years old
Director
BOOTH, Oliver
Resigned: 04 May 2016
Appointed Date: 21 July 2006
58 years old
Director
CHAPMAN HAMMOND, David
Resigned: 27 October 2008
Appointed Date: 04 February 2000
66 years old
Director
CHAPMAN-HAMMOND, David Rodney
Resigned: 04 May 2016
Appointed Date: 20 January 2009
66 years old
Director
CUNNINGHAM, David William
Resigned: 07 February 2000
Appointed Date: 25 November 1999
91 years old
Director
GARROD, Christopher
Resigned: 27 October 2015
Appointed Date: 04 February 2000
67 years old
Director
GODDARD, Kevin
Resigned: 27 August 2002
Appointed Date: 20 June 2000
75 years old
Director
GODDARD, Paul
Resigned: 04 May 2016
Appointed Date: 04 February 2000
73 years old
Director
LOCKEY, Conrad Barry
Resigned: 26 March 2003
Appointed Date: 04 February 2000
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

HMC HEALTH & BEAUTY LIMITED Events

25 Nov 2016
Administrator's progress report to 3 November 2016
01 Aug 2016
Statement of affairs with form 2.14B
17 Jun 2016
Notice of deemed approval of proposals
15 Jun 2016
Registered office address changed from 10 Howlett Way Fison Way Industrial Estate Thetford Norfolk IP24 1HZ to Toronto Square Toronto Street Leeds LS1 2HJ on 15 June 2016
26 May 2016
Statement of administrator's proposal
...
... and 107 more events
02 Dec 1999
Director resigned
02 Dec 1999
Secretary resigned
02 Dec 1999
New secretary appointed
02 Dec 1999
New director appointed
25 Nov 1999
Incorporation

HMC HEALTH & BEAUTY LIMITED Charges

30 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Floating charge (all assets)
Delivered: 27 October 2006
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 17 April 2002
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 March 2002
Chattels mortgage
Delivered: 18 March 2002
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 July 2000
Chattel mortgage
Delivered: 26 July 2000
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Bank PLC
Description: Inline universal filler VH01.00 Labeller shrink - wrap…
3 April 2000
Debenture
Delivered: 12 April 2000
Status: Satisfied on 12 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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