Company number 03669726
Status In Administration
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Administrator's progress report to 11 February 2017
This document is being processed and will be available in 5 days.
; Administrator's progress report to 11 August 2016; Administrator's progress report to 18 February 2015. The most likely internet sites of H.M. RECOVERY LIMITED are www.hmrecovery.co.uk, and www.h-m-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. H M Recovery Limited is a Private Limited Company.
The company registration number is 03669726. H M Recovery Limited has been working since 18 November 1998.
The present status of the company is In Administration. The registered address of H M Recovery Limited is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . MINTA, Julian Alistair James is a Secretary of the company. MINTA, Christopher is a Director of the company. MINTA, Julian Alistair James is a Director of the company. Secretary ALMOND, Derek has been resigned. Secretary BROWN, Alex George has been resigned. Secretary MINTA, Kay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MINTA, Jason Nicholas Paul has been resigned. Director MINTA, Julian Alistair James has been resigned. Director MINTA, Kay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Secretary
ALMOND, Derek
Resigned: 22 July 1999
Appointed Date: 24 November 1998
Secretary
MINTA, Kay
Resigned: 01 June 2003
Appointed Date: 01 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 18 November 1998
Director
MINTA, Kay
Resigned: 01 June 2003
Appointed Date: 01 May 2001
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1998
Appointed Date: 18 November 1998
H.M. RECOVERY LIMITED Events
21 Mar 2017
Administrator's progress report to 11 February 2017
This document is being processed and will be available in 5 days.
23 Sep 2016
Administrator's progress report to 11 August 2016
08 Oct 2015
Administrator's progress report to 18 February 2015
08 Oct 2015
Administrator's progress report to 19 August 2014
24 Sep 2015
Administrator's progress report to 18 August 2015
...
... and 60 more events
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
30 Nov 1998
Company name changed centreline associates LIMITED\certificate issued on 01/12/98
27 Nov 1998
Registered office changed on 27/11/98 from: 788-790 finchley road london NW11 7UR
18 Nov 1998
Incorporation
22 March 2011
Debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
19 June 2003
All assets debenture
Delivered: 27 June 2003
Status: Outstanding
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Debenture
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge any debt which fails to vest absolutely and…