HMG POWDER COATINGS (MIDLANDS) LIMITED
TAMWORTH

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Company number 03725455
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address UNIT G RIVERSIDE INDUSTRIAL ESTATE, ATHERSTONE STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3RW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 150,000 . The most likely internet sites of HMG POWDER COATINGS (MIDLANDS) LIMITED are www.hmgpowdercoatingsmidlands.co.uk, and www.hmg-powder-coatings-midlands.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eleven months. Hmg Powder Coatings Midlands Limited is a Private Limited Company. The company registration number is 03725455. Hmg Powder Coatings Midlands Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Hmg Powder Coatings Midlands Limited is Unit G Riverside Industrial Estate Atherstone Street Fazeley Tamworth Staffordshire B78 3rw. The company`s financial liabilities are £403.75k. It is £34.38k against last year. The cash in hand is £0.45k. It is £0.12k against last year. And the total assets are £892.56k, which is £-54.94k against last year. CORRY, Noel Herbert is a Secretary of the company. CORRY, Denis Albert, Dr is a Director of the company. CORRY, Noel Herbert is a Director of the company. FALDER, John Stuart is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Andrew Mark has been resigned. Director ASHFORD, Steven has been resigned. Director BROWN, Ian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FALDER, Stephen Brian has been resigned. Director PROLE, Roger Frederick has been resigned. The company operates in "Wholesale of other intermediate products".


hmg powder coatings (midlands) Key Finiance

LIABILITIES £403.75k
+9%
CASH £0.45k
+35%
TOTAL ASSETS £892.56k
-6%
All Financial Figures

Current Directors

Secretary
CORRY, Noel Herbert
Appointed Date: 12 June 2009

Director
CORRY, Denis Albert, Dr
Appointed Date: 10 March 1999
55 years old

Director
CORRY, Noel Herbert
Appointed Date: 10 March 1999
76 years old

Director
FALDER, John Stuart
Appointed Date: 13 December 2001
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Secretary
BURTON, Andrew Mark
Resigned: 12 June 2009
Appointed Date: 03 March 1999

Director
ASHFORD, Steven
Resigned: 28 September 2006
Appointed Date: 13 December 2005
65 years old

Director
BROWN, Ian
Resigned: 19 January 2011
Appointed Date: 13 December 2005
66 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Director
FALDER, Stephen Brian
Resigned: 13 December 2001
Appointed Date: 03 March 1999
65 years old

Director
PROLE, Roger Frederick
Resigned: 28 November 2003
Appointed Date: 10 March 1999
85 years old

Persons With Significant Control

H.M.G. Powder Coatings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.Marcel Guest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMG POWDER COATINGS (MIDLANDS) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 150,000

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 150,000

...
... and 59 more events
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
03 Mar 1999
Incorporation

HMG POWDER COATINGS (MIDLANDS) LIMITED Charges

26 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
Debenture
Delivered: 23 January 2002
Status: Satisfied on 19 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…