C.HEMMINGS & CO. LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 00596405
Status Active
Incorporation Date 2 January 1958
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of C.HEMMINGS & CO. LIMITED are www.chemmingsco.co.uk, and www.c-hemmings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Hemmings Co Limited is a Private Limited Company. The company registration number is 00596405. C Hemmings Co Limited has been working since 02 January 1958. The present status of the company is Active. The registered address of C Hemmings Co Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool L3 9tx. . PAINTER, Antonia is a Secretary of the company. HEMMINGS, Paul Jeremy is a Director of the company. HEMMINGS, Timothy Gerrard is a Director of the company. HEMMINGS, William Keith is a Director of the company. PAINTER, Antonia is a Director of the company. Secretary HEMMINGS, Angela Roberta has been resigned. Secretary HEMMINGS, Angela Roberta has been resigned. Secretary HODGKINSON, Charles Ian has been resigned. Director HEMMINGS, Angela Roberta has been resigned. Director MORROW, Charles William has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PAINTER, Antonia
Appointed Date: 23 May 2015
Director
HEMMINGS, Paul Jeremy
Appointed Date: 01 August 2007
62 years old
Director
HEMMINGS, Timothy Gerrard
Appointed Date: 01 August 2007
59 years old
Director
HEMMINGS, William Keith

91 years old
Director
PAINTER, Antonia
Appointed Date: 01 August 2007
55 years old

Resigned Directors

Secretary
HEMMINGS, Angela Roberta
Resigned: 22 May 2015
Appointed Date: 09 October 1998
Secretary
HEMMINGS, Angela Roberta
Resigned: 07 October 1998
Secretary
HODGKINSON, Charles Ian
Resigned: 09 October 1998
Appointed Date: 07 October 1998
Director
HEMMINGS, Angela Roberta
Resigned: 22 May 2015
Appointed Date: 23 March 2011
88 years old
Director
MORROW, Charles William
Resigned: 03 September 1993
84 years old

Persons With Significant Control

Mr William Keith Hemmings
Notified on: 29 December 2016
91 years old
Nature of control: Has significant influence or control

C.HEMMINGS & CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 June 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,030
...
... and 84 more events
31 Oct 1987
Full accounts made up to 31 December 1986
05 Oct 1987
Full accounts made up to 31 December 1985
24 Jun 1987
Return made up to 31/12/86; full list of members
01 May 1986
Full accounts made up to 31 December 1984
02 Jan 1958
Incorporation

C.HEMMINGS & CO. LIMITED Charges

3 June 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stoney lane rainhill prescot merseyside…
9 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 11 October 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: F/H land on the northeast side of stoney lane rainhill st…
22 December 1971
Mortgage
Delivered: 3 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot no 7 stoney lane rainhill lancs with all fixtures.
22 December 1971
Mortgage
Delivered: 31 December 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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