HLFM LIMITED
HAYDOCK CENKOS FUND MANAGERS LIMITED DE FACTO 1490 LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 06205108
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HLFM LIMITED are www.hlfm.co.uk, and www.hlfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlfm Limited is a Private Limited Company. The company registration number is 06205108. Hlfm Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Hlfm Limited is 12 The Parks Haydock Merseyside Wa12 0jq. . CHARNOCK, Steven Richard is a Director of the company. CURRIE, Ian William is a Director of the company. Secretary DOHERTY, Stephen Paul has been resigned. Secretary MELLING, Simon Charles has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DURKIN, James John has been resigned. Director HODSON, John has been resigned. Director MELLING, Simon Charles has been resigned. Director STEWART, Andrew Marshall has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHARNOCK, Steven Richard
Appointed Date: 25 July 2007
65 years old
Director
CURRIE, Ian William
Appointed Date: 25 July 2007
64 years old

Resigned Directors

Secretary
DOHERTY, Stephen Paul
Resigned: 01 February 2012
Appointed Date: 01 November 2007
Secretary
MELLING, Simon Charles
Resigned: 01 November 2007
Appointed Date: 05 June 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 05 April 2007
Director
DURKIN, James John
Resigned: 01 February 2012
Appointed Date: 16 December 2011
65 years old
Director
HODSON, John
Resigned: 29 March 2010
Appointed Date: 05 June 2007
79 years old
Director
MELLING, Simon Charles
Resigned: 16 December 2011
Appointed Date: 05 June 2007
65 years old
Director
STEWART, Andrew Marshall
Resigned: 20 July 2010
Appointed Date: 05 June 2007
74 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 05 June 2007
Appointed Date: 05 April 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 June 2007
Appointed Date: 05 April 2007

HLFM LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
20 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
29 Jun 2007
New secretary appointed;new director appointed
29 Jun 2007
Secretary resigned;director resigned
29 Jun 2007
Director resigned
05 Jun 2007
Company name changed de facto 1490 LIMITED\certificate issued on 05/06/07
05 Apr 2007
Incorporation

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