HYMATIC TECHNOLOGIES LIMITED
LONDON HYMATIC GROUP LIMITED(THE)

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Company number 00588786
Status Liquidation
Incorporation Date 13 August 1957
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of HYMATIC TECHNOLOGIES LIMITED are www.hymatictechnologies.co.uk, and www.hymatic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Hymatic Technologies Limited is a Private Limited Company. The company registration number is 00588786. Hymatic Technologies Limited has been working since 13 August 1957. The present status of the company is Liquidation. The registered address of Hymatic Technologies Limited is 1 More London Place London United Kingdom Se1 2af. . ERKILIC, Mehmet is a Director of the company. Secretary HEARN, Charles John Michael has been resigned. Secretary POPE, John Michael has been resigned. Secretary THWAITES, Richard John Warenne has been resigned. Secretary WEAVER, William John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director CARPENTER, Howard Frederick has been resigned. Director COBHAM, Michael John, Sir has been resigned. Director DILLON, John Eamon has been resigned. Director FRASER, Grant William has been resigned. Director HEARN, Charles John Michael has been resigned. Director HUTCHINGS, Anthony Richard Vaughan has been resigned. Director IRWIN, Alastair Giles has been resigned. Director JAN JANIN, Alan John has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MOORE, Gordon has been resigned. Director PAGE, Gordon Francis De Courcy has been resigned. Director PAYNE, Mark Joseph has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director STRINGER, Martin has been resigned. Director THWAITES, Richard John Warenne has been resigned. Director TWINE, Robert Edward has been resigned. Director WEAVER, William John has been resigned. Director WRIGHT, Alan Thomson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
HEARN, Charles John Michael
Resigned: 09 January 2004
Appointed Date: 02 January 2002
Secretary
POPE, John Michael
Resigned: 19 March 1998
Secretary
THWAITES, Richard John Warenne
Resigned: 02 January 2002
Appointed Date: 01 April 2001
Secretary
WEAVER, William John
Resigned: 01 April 2001
Appointed Date: 19 March 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 09 January 2004
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
CARPENTER, Howard Frederick
Resigned: 01 June 2013
Appointed Date: 02 August 2010
64 years old
Director
COBHAM, Michael John, Sir
Resigned: 07 August 1995
98 years old
Director
DILLON, John Eamon
Resigned: 18 June 1998
Appointed Date: 16 April 1998
65 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 03 February 2015
50 years old
Director
HEARN, Charles John Michael
Resigned: 09 January 2004
Appointed Date: 02 January 2002
60 years old
Director
HUTCHINGS, Anthony Richard Vaughan
Resigned: 01 December 2011
Appointed Date: 27 October 2005
69 years old
Director
IRWIN, Alastair Giles
Resigned: 19 March 1998
82 years old
Director
JAN JANIN, Alan John
Resigned: 09 January 2004
Appointed Date: 19 March 1998
71 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 June 2013
70 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
PAGE, Gordon Francis De Courcy
Resigned: 19 March 1998
Appointed Date: 04 August 1995
82 years old
Director
PAYNE, Mark Joseph
Resigned: 27 October 2005
Appointed Date: 09 January 2004
60 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 03 February 2015
Appointed Date: 01 December 2008
72 years old
Director
RICHARDS, Allan
Resigned: 02 August 2010
Appointed Date: 27 May 2009
63 years old
Director
STRINGER, Martin
Resigned: 01 March 2016
Appointed Date: 01 December 2009
67 years old
Director
THWAITES, Richard John Warenne
Resigned: 09 January 2004
Appointed Date: 19 March 1998
72 years old
Director
TWINE, Robert Edward
Resigned: 09 January 2004
Appointed Date: 19 March 1998
81 years old
Director
WEAVER, William John
Resigned: 01 April 2001
Appointed Date: 19 March 1998
82 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 09 January 2004
73 years old

HYMATIC TECHNOLOGIES LIMITED Events

05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
28 Sep 2016
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 1 More London Place London SE1 2AF on 28 September 2016
...
... and 149 more events
20 Jul 1983
Accounts made up to 31 December 1982
30 Jul 1981
Accounts made up to 31 December 1980
05 Aug 1980
Accounts made up to 31 December 1979
31 Jul 1978
Accounts made up to 31 December 1977
12 Aug 1976
Accounts made up to 31 December 1975

HYMATIC TECHNOLOGIES LIMITED Charges

19 March 1998
Debenture
Delivered: 1 April 1998
Status: Satisfied on 20 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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