HMG COATINGS (LONDON) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 7RU

Company number 03062258
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address H MARCEL GUEST LTD, COLLYHURST ROAD RIVERSIDE WORKS, MANCHESTER, GREATER MANCHESTER, M40 7RU
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 030622580005, created on 3 November 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 350,000 ; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HMG COATINGS (LONDON) LIMITED are www.hmgcoatingslondon.co.uk, and www.hmg-coatings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hmg Coatings London Limited is a Private Limited Company. The company registration number is 03062258. Hmg Coatings London Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Hmg Coatings London Limited is H Marcel Guest Ltd Collyhurst Road Riverside Works Manchester Greater Manchester M40 7ru. . BERRY, Darren Michael is a Director of the company. CROSSMAN, Stephen Paul is a Director of the company. Secretary BURTON, Andrew Mark has been resigned. Secretary OSBORN, Joseph John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURTON, Andrew Mark has been resigned. Director FALDER, Stephen Brian has been resigned. Director LENNON, Lyndon Lloyd has been resigned. Director OSBORN, Joseph John has been resigned. Director SMITH, Gary John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
BERRY, Darren Michael
Appointed Date: 11 March 2010
49 years old
Director
CROSSMAN, Stephen Paul
Appointed Date: 11 March 2010
59 years old

Resigned Directors

Secretary
BURTON, Andrew Mark
Resigned: 07 April 2014
Appointed Date: 28 September 2001
Secretary
OSBORN, Joseph John
Resigned: 28 September 2001
Appointed Date: 30 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995
Director
BURTON, Andrew Mark
Resigned: 07 April 2014
Appointed Date: 28 September 2001
63 years old
Director
FALDER, Stephen Brian
Resigned: 11 March 2010
Appointed Date: 28 September 2001
65 years old
Director
LENNON, Lyndon Lloyd
Resigned: 28 September 2001
Appointed Date: 30 May 1995
61 years old
Director
OSBORN, Joseph John
Resigned: 04 June 2004
Appointed Date: 30 May 1995
59 years old
Director
SMITH, Gary John
Resigned: 24 December 2009
Appointed Date: 05 May 2004
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1995
Appointed Date: 30 May 1995

HMG COATINGS (LONDON) LIMITED Events

04 Nov 2016
Registration of charge 030622580005, created on 3 November 2016
12 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 350,000
30 Jun 2016
Accounts for a small company made up to 30 September 2015
05 Oct 2015
Auditor's resignation
14 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 350,000
...
... and 78 more events
20 Jun 1996
Return made up to 30/05/96; full list of members
03 Jul 1995
Registered office changed on 03/07/95 from: 18 london road grays essex RM17 5XY
03 Jul 1995
Accounting reference date notified as 30/06
06 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1995
Incorporation

HMG COATINGS (LONDON) LIMITED Charges

3 November 2016
Charge code 0306 2258 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 march 2004 and
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 April 2001
Fixed and floating charge over book debts
Delivered: 25 April 2001
Status: Satisfied on 29 November 2001
Persons entitled: H M G Paints Limited
Description: Charge with full title guarantee. By way of fixed and…
6 April 2001
Legal charge over book debts
Delivered: 25 April 2001
Status: Satisfied on 29 November 2001
Persons entitled: H Marcel Guest Limited
Description: Until the total sum is fully paid it shall be charged on…

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