HLMAD LIMITED
LONDON BROOMCO (3398) LIMITED

Hellopages » Greater London » Southwark » SE1 0EH

Company number 05047778
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address GROUND FLOOR, 46 LOMAN STREET, LONDON, SE1 0EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HLMAD LIMITED are www.hlmad.co.uk, and www.hlmad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Hlmad Limited is a Private Limited Company. The company registration number is 05047778. Hlmad Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Hlmad Limited is Ground Floor 46 Loman Street London Se1 0eh. . MOSLEY, Karen Susan is a Secretary of the company. BEECROFT, Nicholas John is a Director of the company. BUCKINGHAM, Caroline Julia is a Director of the company. CAFFERTY, David Muir is a Director of the company. CLARKE, John Gibson is a Director of the company. LIDDLE, Christopher Dunbar is a Director of the company. MOSLEY, Karen Susan is a Director of the company. O'NEIL, Richard Martin is a Director of the company. STANILAND, Mark is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FERGUSON, John Russell has been resigned. Director LENAGHAN, Leigh Thomas has been resigned. Director PARSONS, Richard Peter Ian has been resigned. Director ROXBURGH, Douglas Ian Martin has been resigned. Director WELCH, Leslie Hunter has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOSLEY, Karen Susan
Appointed Date: 18 March 2004
Director
BEECROFT, Nicholas John
Appointed Date: 18 March 2004
64 years old
Director
BUCKINGHAM, Caroline Julia
Appointed Date: 18 March 2004
63 years old
Director
CAFFERTY, David Muir
Appointed Date: 18 March 2004
63 years old
Director
CLARKE, John Gibson
Appointed Date: 25 March 2004
66 years old
Director
LIDDLE, Christopher Dunbar
Appointed Date: 18 March 2004
74 years old
Director
MOSLEY, Karen Susan
Appointed Date: 18 March 2004
56 years old
Director
O'NEIL, Richard Martin
Appointed Date: 18 March 2004
54 years old
Director
STANILAND, Mark
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 February 2004
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 February 2004
Director
FERGUSON, John Russell
Resigned: 20 May 2013
Appointed Date: 18 March 2004
74 years old
Director
LENAGHAN, Leigh Thomas
Resigned: 06 June 2013
Appointed Date: 01 June 2008
61 years old
Director
PARSONS, Richard Peter Ian
Resigned: 01 July 2013
Appointed Date: 18 March 2004
63 years old
Director
ROXBURGH, Douglas Ian Martin
Resigned: 30 September 2007
Appointed Date: 01 June 2006
58 years old
Director
WELCH, Leslie Hunter
Resigned: 04 June 2013
Appointed Date: 18 March 2004
75 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 February 2004

HLMAD LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 140,000
06 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 112 more events
06 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2004
Particulars of mortgage/charge
25 Mar 2004
Company name changed broomco (3398) LIMITED\certificate issued on 25/03/04
18 Feb 2004
Incorporation

HLMAD LIMITED Charges

13 November 2006
Rent deposit deed
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Admiralty Offices (Cardiff) Limited
Description: Interest in a deposit account and all money from time to…
22 December 2004
Rent deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lathurst Limited
Description: Initial rent deposit of £26,325.
22 October 2004
Rent deposit deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: J.F.Finnegan Limited
Description: The initial rent deposit of £18,012 paid by the tenant to…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 22 March 2006
Persons entitled: Hlm (Acting Through the Hlm Receivers)
Description: Fixed and floating charge over all property and assets…
25 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HLM SOLUTIONS LTD HLM TRANSPORT LTD HLMC SERVICES LTD. HLMCCOLGAN LIMITED HLMERAL LTD HLMERAR LTD HLMERYA LTD