HC1264 LIMITED
WORCESTER

Hellopages » Worcestershire » Redditch » B97 6BW

Company number 10097440
Status Active
Incorporation Date 1 April 2016
Company Type Private Limited Company
Address PREMIER HOUSE, HEWELL ROAD ENFIELD, REDDITCH, WORCESTER, ENGLAND, B97 6BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 April 2017 to 31 August 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Lawrence Edward Warriner as a director on 22 November 2016. The most likely internet sites of HC1264 LIMITED are www.hc1264.co.uk, and www.hc1264.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Hc1264 Limited is a Private Limited Company. The company registration number is 10097440. Hc1264 Limited has been working since 01 April 2016. The present status of the company is Active. The registered address of Hc1264 Limited is Premier House Hewell Road Enfield Redditch Worcester England B97 6bw. . BAGE, Kevin is a Director of the company. WARRINER, Lawrence Edward is a Director of the company. Director FARMILOE, Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAGE, Kevin
Appointed Date: 22 November 2016
61 years old
Director
WARRINER, Lawrence Edward
Appointed Date: 22 November 2016
64 years old

Resigned Directors

Director
FARMILOE, Gordon
Resigned: 22 November 2016
Appointed Date: 01 April 2016
62 years old

HC1264 LIMITED Events

09 Mar 2017
Current accounting period extended from 30 April 2017 to 31 August 2017
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr Lawrence Edward Warriner as a director on 22 November 2016
14 Dec 2016
Appointment of Mr Kevin Bage as a director on 22 November 2016
14 Dec 2016
Termination of appointment of Gordon Farmiloe as a director on 22 November 2016
20 Jul 2016
Registration of charge 100974400001, created on 20 July 2016
01 Apr 2016
Incorporation
Statement of capital on 2016-04-01
  • GBP 1

HC1264 LIMITED Charges

20 July 2016
Charge code 1009 7440 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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