H.C.M. CONSULTANCY LIMITED
BRASTED BUYPRIME LIMITED

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Company number 03850439
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address OFFICE 2, 3 RECTORY LANE, BRASTED, KENT, ENGLAND, TN16 1JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr David John Macnaughton on 19 October 2016. The most likely internet sites of H.C.M. CONSULTANCY LIMITED are www.hcmconsultancy.co.uk, and www.h-c-m-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bickley Rail Station is 9 miles; to Farningham Road Rail Station is 10.1 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C M Consultancy Limited is a Private Limited Company. The company registration number is 03850439. H C M Consultancy Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of H C M Consultancy Limited is Office 2 3 Rectory Lane Brasted Kent England Tn16 1jp. . MACNAUGHTON, Deborah Ann is a Secretary of the company. MACNAUGHTON, David John is a Director of the company. MACNAUGHTON, Deborah Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACNAUGHTON, Deborah Ann
Appointed Date: 18 October 1999

Director
MACNAUGHTON, David John
Appointed Date: 18 October 1999
62 years old

Director
MACNAUGHTON, Deborah Ann
Appointed Date: 18 October 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1999
Appointed Date: 29 September 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mr David John Macnaughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Deborah Ann Macnaughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.C.M. CONSULTANCY LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 November 2015
24 Nov 2016
Confirmation statement made on 29 September 2016 with updates
24 Oct 2016
Director's details changed for Mr David John Macnaughton on 19 October 2016
24 Oct 2016
Director's details changed for Mrs Deborah Ann Macnaughton on 19 October 2016
24 Oct 2016
Secretary's details changed for Mrs Deborah Ann Macnaughton on 19 October 2016
...
... and 48 more events
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
22 Oct 1999
Company name changed buyprime LIMITED\certificate issued on 25/10/99
21 Oct 1999
Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
29 Sep 1999
Incorporation