HMS FACILITIES LTD
LUTON HEAT MAINTENANCE SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU2 0DX

Company number 01909592
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address UNIT 3 OXEN INDUSTRIAL ESTATE,, OXEN ROAD, LUTON, BEDFORDSHIRE, LU2 0DX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,002 ; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of HMS FACILITIES LTD are www.hmsfacilities.co.uk, and www.hms-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Hms Facilities Ltd is a Private Limited Company. The company registration number is 01909592. Hms Facilities Ltd has been working since 30 April 1985. The present status of the company is Active. The registered address of Hms Facilities Ltd is Unit 3 Oxen Industrial Estate Oxen Road Luton Bedfordshire Lu2 0dx. . MECHEM, Robert is a Secretary of the company. MACLAUGHLAN, Stephen is a Director of the company. MECHEM, Robert is a Director of the company. Director BUNKER, Malcolm Arthur Samuel has been resigned. Director MACLAUGHLAN, Colin has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary

Director
MACLAUGHLAN, Stephen

74 years old

Director
MECHEM, Robert

67 years old

Resigned Directors

Director
BUNKER, Malcolm Arthur Samuel
Resigned: 22 July 2005
Appointed Date: 01 January 2005
64 years old

Director
MACLAUGHLAN, Colin
Resigned: 31 January 1996
71 years old

HMS FACILITIES LTD Events

28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,002

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,002

14 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,002

...
... and 70 more events
19 Oct 1988
Accounts for a small company made up to 31 July 1987

19 Oct 1988
Return made up to 05/04/88; full list of members

23 May 1988
Registered office changed on 23/05/88 from: epworth house 25/35 city road london EC1Y 1AA

14 Aug 1987
Accounts for a small company made up to 31 July 1986

14 Aug 1987
Return made up to 14/05/87; full list of members

HMS FACILITIES LTD Charges

31 July 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…