HAGS-SMP LIMITED
EGHAM S.M.P. (PLAYGROUNDS) LIMITED

Hellopages » Surrey » Runnymede » TW20 8PG

Company number 00908021
Status Active
Incorporation Date 8 June 1967
Company Type Private Limited Company
Address CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Stephen Geoffrey Lyon on 23 March 2016. The most likely internet sites of HAGS-SMP LIMITED are www.hagssmp.co.uk, and www.hags-smp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.5 miles; to Taplow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hags Smp Limited is a Private Limited Company. The company registration number is 00908021. Hags Smp Limited has been working since 08 June 1967. The present status of the company is Active. The registered address of Hags Smp Limited is Clockhouse Nurseries Clockhouse Lane East Egham Surrey Tw20 8pg. . COLEMAN, Anne is a Secretary of the company. GRACE, Mark John Andrew is a Director of the company. LYON, Stephen Geoffrey is a Director of the company. YATES, Andrew Bryan is a Director of the company. Director CHARLTON, Kevin has been resigned. Director HARDY, Mark Edward has been resigned. Director LODGE, Christopher Martin has been resigned. Director LUMB, Richard Malcolm has been resigned. Director MCNAIR, Patricia Elizabeth has been resigned. Director REED, John Richard has been resigned. Director SCHREIBER, Gregory has been resigned. Director SYLVESTER, Stephen has been resigned. Director TAYEH, David has been resigned. Director TOWNSEND, Geoffrey Mark has been resigned. Director TOWNSEND, Geoffrey Mark has been resigned. Director WILSON, Robert Edwin has been resigned. Director WILSON, Robert has been resigned. Director YATES, Andrew has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COLEMAN, Anne
Director
GRACE, Mark John Andrew
Appointed Date: 10 March 2016
52 years old
Director
LYON, Stephen Geoffrey
Appointed Date: 20 November 2006
59 years old
Director
YATES, Andrew Bryan
Appointed Date: 01 November 2002
61 years old

Resigned Directors

Director
CHARLTON, Kevin
Resigned: 31 May 2010
Appointed Date: 01 January 2007
59 years old
Director
HARDY, Mark Edward
Resigned: 31 May 2010
Appointed Date: 20 November 2006
65 years old
Director
LODGE, Christopher Martin
Resigned: 28 October 2009
Appointed Date: 20 November 2006
67 years old
Director
LUMB, Richard Malcolm
Resigned: 31 December 2006
70 years old
Director
MCNAIR, Patricia Elizabeth
Resigned: 30 August 2002
87 years old
Director
REED, John Richard
Resigned: 31 December 2006
71 years old
Director
SCHREIBER, Gregory
Resigned: 31 May 2010
Appointed Date: 31 August 2005
73 years old
Director
SYLVESTER, Stephen
Resigned: 18 November 2015
Appointed Date: 14 September 2009
63 years old
Director
TAYEH, David
Resigned: 31 May 2010
Appointed Date: 01 January 2007
58 years old
Director
TOWNSEND, Geoffrey Mark
Resigned: 31 May 2014
Appointed Date: 01 November 2002
63 years old
Director
TOWNSEND, Geoffrey Mark
Resigned: 30 August 2002
Appointed Date: 01 March 2000
63 years old
Director
WILSON, Robert Edwin
Resigned: 30 November 2007
Appointed Date: 01 November 2002
76 years old
Director
WILSON, Robert
Resigned: 30 August 2002
76 years old
Director
YATES, Andrew
Resigned: 30 August 2002
61 years old

Persons With Significant Control

Playpower Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HAGS-SMP LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Mr Stephen Geoffrey Lyon on 23 March 2016
03 Jun 2016
Appointment of Mr Mark John Andrew Grace as a director on 10 March 2016
19 Nov 2015
Termination of appointment of Stephen Sylvester as a director on 18 November 2015
...
... and 140 more events
12 Nov 1986
Director resigned
16 Sep 1986
Accounts for a dormant company made up to 31 August 1985
16 Sep 1986
Return made up to 07/06/86; full list of members
13 Aug 1984
Company name changed\certificate issued on 13/08/84
08 Jun 1967
Certificate of incorporation

HAGS-SMP LIMITED Charges

15 November 2013
Charge code 0090 8021 0010
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0090 8021 0009
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0090 8021 0008
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Guggenheim Corporate Funding, Llc, as Security Trustee for Itself and the Secured Parties
Description: Notification of addition to or amendment of charge…
30 June 2011
Deed of accession
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Playpower Inc
Description: All assets.
7 September 2005
Security agreement
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Playpower Inc
Description: All assets.
7 September 2005
Security agreement
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Playpower, Inc.
Description: Land, investments, plant and machinery, credit balances…
30 August 2002
Composite guarantee and debenture
Delivered: 5 September 2002
Status: Satisfied on 5 September 2005
Persons entitled: Hsbc Bank PLC
Description: Freehold land on the north east side of ten acre lane…
17 February 1993
Fixed and floating charge
Delivered: 23 February 1993
Status: Satisfied on 11 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1988
Charge
Delivered: 29 June 1988
Status: Satisfied on 11 October 2002
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
23 October 1974
Floating charge
Delivered: 29 October 1974
Status: Satisfied on 11 October 2002
Persons entitled: Midland Bank LTD
Description: Floating charge over. Undertaking and all property and…

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