H. M. KNITWEAR LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9UP
Company number 02826324
Status Active
Incorporation Date 11 June 1993
Company Type Private Limited Company
Address 39 FRIARSIDE ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 9UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 57,000 ; Registered office address changed from 26 Bolbec Road Fenham Newcastle Tyne & Wear NE4 9EP to 39 Friarside Road Newcastle upon Tyne NE4 9UP on 16 June 2016; Termination of appointment of Mohammed Ramzan as a director on 15 June 2016. The most likely internet sites of H. M. KNITWEAR LIMITED are www.hmknitwear.co.uk, and www.h-m-knitwear.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. H M Knitwear Limited is a Private Limited Company. The company registration number is 02826324. H M Knitwear Limited has been working since 11 June 1993. The present status of the company is Active. The registered address of H M Knitwear Limited is 39 Friarside Road Newcastle Upon Tyne United Kingdom Ne4 9up. The company`s financial liabilities are £63.24k. It is £-11.67k against last year. The cash in hand is £1.48k. It is £-7.59k against last year. And the total assets are £434.09k, which is £17.05k against last year. MAHMOOD, Parveen is a Director of the company. MAHMOOD, Tahir is a Director of the company. Secretary RAMZAN, Mohammed has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director RAMZAN, Mohammed has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


h. m. knitwear Key Finiance

LIABILITIES £63.24k
-16%
CASH £1.48k
-84%
TOTAL ASSETS £434.09k
+4%
All Financial Figures

Current Directors

Director
MAHMOOD, Parveen
Appointed Date: 11 June 1993
66 years old

Director
MAHMOOD, Tahir
Appointed Date: 24 June 1996
67 years old

Resigned Directors

Secretary
RAMZAN, Mohammed
Resigned: 15 June 2016
Appointed Date: 11 June 1993

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993

Director
RAMZAN, Mohammed
Resigned: 15 June 2016
Appointed Date: 11 June 1993
87 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 June 1993
Appointed Date: 11 June 1993

H. M. KNITWEAR LIMITED Events

14 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 57,000

16 Jun 2016
Registered office address changed from 26 Bolbec Road Fenham Newcastle Tyne & Wear NE4 9EP to 39 Friarside Road Newcastle upon Tyne NE4 9UP on 16 June 2016
15 Jun 2016
Termination of appointment of Mohammed Ramzan as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Mohammed Ramzan as a secretary on 15 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
09 Jun 1994
Particulars of mortgage/charge

24 Aug 1993
Registered office changed on 24/08/93 from: princes buildings 7 queen street newcastle upon tyne NE1 3XL

24 Aug 1993
Director resigned;new director appointed

24 Aug 1993
Secretary resigned;new secretary appointed;new director appointed

11 Jun 1993
Incorporation

H. M. KNITWEAR LIMITED Charges

6 September 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 1994
Debenture
Delivered: 9 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…