HMG PAINTS LIMITED
MANCHESTER MARJAYS LIMITED

Hellopages » Greater Manchester » Manchester » M40 7RU

Company number 00669551
Status Active
Incorporation Date 8 September 1960
Company Type Private Limited Company
Address RIVERSIDE WORKS, COLLYHURST ROAD, 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-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 006695510005, created on 3 November 2016; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of HMG PAINTS LIMITED are www.hmgpaints.co.uk, and www.hmg-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Hmg Paints Limited is a Private Limited Company. The company registration number is 00669551. Hmg Paints Limited has been working since 08 September 1960. The present status of the company is Active. The registered address of Hmg Paints Limited is Riverside Works Collyhurst Road Manchester M40 7ru. . FALDER, Kathrine is a Secretary of the company. CLEARY, Daniel Patrick is a Director of the company. CROSSMAN, Stephen Paul is a Director of the company. FALDER, Brian is a Director of the company. FALDER, John Stuart is a Director of the company. FALDER, Stephen Brian is a Director of the company. FENTON, John Gilbert is a Director of the company. HUTTON, Leonard Peter is a Director of the company. Secretary BURTON, Andrew Mark has been resigned. Secretary FALDER, Beryl has been resigned. Secretary FALDER, John Stuart has been resigned. Director BURTON, Andrew Mark has been resigned. Director FALDER, Beryl has been resigned. Director MOORE, Lionel Hall has been resigned. Director WEBSTER, James has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
FALDER, Kathrine
Appointed Date: 14 February 2012
Director
CLEARY, Daniel Patrick
Appointed Date: 01 August 2011
62 years old
Director
CROSSMAN, Stephen Paul
Appointed Date: 01 December 2009
59 years old
Director
FALDER, Brian

94 years old
Director
FALDER, John Stuart
Appointed Date: 26 July 2000
70 years old
Director
FALDER, Stephen Brian
Appointed Date: 26 July 2000
65 years old
Director
FENTON, John Gilbert
Appointed Date: 30 June 2014
64 years old
Director
HUTTON, Leonard Peter
Appointed Date: 01 October 2014
69 years old

Resigned Directors

Secretary
BURTON, Andrew Mark
Resigned: 14 February 2012
Appointed Date: 08 June 2001
Secretary
FALDER, Beryl
Resigned: 26 July 2000
Secretary
FALDER, John Stuart
Resigned: 08 June 2001
Appointed Date: 26 July 2000
Director
BURTON, Andrew Mark
Resigned: 07 April 2014
Appointed Date: 08 June 2001
63 years old
Director
FALDER, Beryl
Resigned: 26 July 2000
94 years old
Director
MOORE, Lionel Hall
Resigned: 30 September 2001
Appointed Date: 26 July 2000
87 years old
Director
WEBSTER, James
Resigned: 30 September 2001
Appointed Date: 26 July 2000
89 years old

Persons With Significant Control

H Marcel Guest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMG PAINTS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Registration of charge 006695510005, created on 3 November 2016
30 Jun 2016
Accounts for a medium company made up to 30 September 2015
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,000,000
05 Oct 2015
Auditor's resignation
...
... and 79 more events
08 Mar 1988
Return made up to 03/02/88; full list of members
04 Feb 1987
Full accounts made up to 30 September 1986
04 Feb 1987
Return made up to 03/02/87; full list of members
22 May 1986
Full accounts made up to 30 September 1985
22 May 1986
Return made up to 31/01/86; full list of members

HMG PAINTS LIMITED Charges

3 November 2016
Charge code 0066 9551 0005
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
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…
26 March 2004
Debenture deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
An omnibus guarantee and set-off agreement
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to thecredit of…
15 February 2001
Mortgage debenture
Delivered: 22 February 2001
Status: Satisfied on 10 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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