HEAVY MACHINERY GROUP LIMITED
LIVERPOOL HALLIARD LIMITED

Hellopages » Merseyside » Liverpool » L3 1QH

Company number 02808307
Status Liquidation
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Liquidators statement of receipts and payments to 26 January 2017; Insolvency:secretary of state release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of HEAVY MACHINERY GROUP LIMITED are www.heavymachinerygroup.co.uk, and www.heavy-machinery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 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.Heavy Machinery Group Limited is a Private Limited Company. The company registration number is 02808307. Heavy Machinery Group Limited has been working since 13 April 1993. The present status of the company is Liquidation. The registered address of Heavy Machinery Group Limited is 8 Princes Parade Liverpool Merseyside L3 1qh. . SHIELD, Andrew is a Secretary of the company. BAKER, Andrew is a Director of the company. HEARNE, David Andrew is a Director of the company. JONES, John is a Director of the company. Secretary HANNEY, Steven Roy has been resigned. Secretary HANNEY, Steven Roy has been resigned. Secretary JAY, Richard has been resigned. Secretary RAINE, Andrew Jonathan has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director HALL, Graham has been resigned. Director HANNEY, Steven Roy has been resigned. Director HOPKINS, David Nigel has been resigned. Director HOWARD, Stephen Francis has been resigned. Director MURPHY, Neil John has been resigned. Director PAINTER, William Martin has been resigned. Director SMITH, Keith Robert has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SHIELD, Andrew
Appointed Date: 04 September 2015
Director
BAKER, Andrew
Appointed Date: 22 December 1999
61 years old
Director
HEARNE, David Andrew
Appointed Date: 22 December 1999
64 years old
Director
JONES, John
Appointed Date: 03 August 1993
74 years old

Resigned Directors

Secretary
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 02 April 1996
Secretary
HANNEY, Steven Roy
Resigned: 30 June 1994
Appointed Date: 03 August 1993
Secretary
JAY, Richard
Resigned: 01 April 1996
Appointed Date: 30 June 1994
Secretary
RAINE, Andrew Jonathan
Resigned: 04 September 2015
Appointed Date: 13 September 2005
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 03 August 1993
Appointed Date: 13 April 1993
Director
HALL, Graham
Resigned: 22 December 1999
Appointed Date: 03 August 1993
75 years old
Director
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 03 August 1993
69 years old
Director
HOPKINS, David Nigel
Resigned: 18 January 2005
Appointed Date: 22 December 1999
66 years old
Director
HOWARD, Stephen Francis
Resigned: 26 April 2007
Appointed Date: 22 December 1999
63 years old
Director
MURPHY, Neil John
Resigned: 22 December 1999
Appointed Date: 07 September 1993
62 years old
Director
PAINTER, William Martin
Resigned: 22 December 1999
Appointed Date: 25 November 1993
85 years old
Director
SMITH, Keith Robert
Resigned: 22 December 1999
Appointed Date: 03 August 1993
74 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 03 August 1993
Appointed Date: 13 April 1993

HEAVY MACHINERY GROUP LIMITED Events

15 Feb 2017
Liquidators statement of receipts and payments to 26 January 2017
19 Dec 2016
Insolvency:secretary of state release of liquidator
30 Sep 2016
Appointment of a voluntary liquidator
30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
10 Feb 2016
Registered office address changed from Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ to 8 Princes Parade Liverpool Merseyside L3 1QH on 10 February 2016
...
... and 150 more events
12 Aug 1993
New director appointed
12 Aug 1993
New director appointed
12 Aug 1993
New director appointed
15 Jun 1993
Company name changed sovco 505 LIMITED\certificate issued on 16/06/93
13 Apr 1993
Incorporation

HEAVY MACHINERY GROUP LIMITED Charges

4 February 2003
Debenture
Delivered: 17 February 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hitachi Construction Machinery (Europe) N.V.
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1999
A standard security which was presented for registration in scotland on 24 december 1999 and
Delivered: 8 January 2000
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 wardpark road wardpark south industrial estate…
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1995
Standard security
Delivered: 19 May 1995
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: All and whole that plot or area of ground forming part of…
7 September 1993
Fixed and floating charge.
Delivered: 15 September 1993
Status: Satisfied on 8 April 1997
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…

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