HCMS LIMITED
STAFFORD LAW 916 LIMITED HCMS LIMITED LAW 880 LIMITED

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 03446369
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
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 Auditor's resignation; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HCMS LIMITED are www.hcms.co.uk, and www.hcms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcms Limited is a Private Limited Company. The company registration number is 03446369. Hcms Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Hcms Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . COLLISON, David is a Secretary of the company. WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HOWARD, Nigel Peter has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary SPINK, David has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BURNS, Robert Ian has been resigned. Director DUN, Andrew Fredrick, Doctor has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HENCHEY, Maurice David has been resigned. Director HEYWOOD, David George has been resigned. Director HOWARD, Nigel Peter has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JACKSON, William Nicholas has been resigned. Director JACOBS, Peter Alan has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director KAIPER-HOLMES, Cornelius, Dr has been resigned. Director LYON, David Oliver has been resigned. Director MOORES, Robert Patrick has been resigned. Director PAGE, Stephen Robert has been resigned. Director PETHICK, Timothy Mark has been resigned. Director ROBERTS THOMAS, Caroline Emma has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director STEWART SMITH, Christopher Dudley has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLISON, David
Appointed Date: 31 December 2015
Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
HOWARD, Nigel Peter
Resigned: 13 November 1998
Appointed Date: 13 February 1998
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
Secretary
SPINK, David
Resigned: 14 September 2001
Appointed Date: 13 November 1998
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 February 1998
Appointed Date: 08 October 1997
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 27 May 2004
71 years old
Director
BURNS, Robert Ian
Resigned: 31 October 2002
Appointed Date: 02 February 2000
74 years old
Director
DUN, Andrew Fredrick, Doctor
Resigned: 14 September 2001
Appointed Date: 01 September 1999
65 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HENCHEY, Maurice David
Resigned: 24 November 2000
Appointed Date: 15 October 1997
80 years old
Director
HEYWOOD, David George
Resigned: 01 June 2002
Appointed Date: 04 October 2001
90 years old
Director
HOWARD, Nigel Peter
Resigned: 13 November 1998
Appointed Date: 15 October 1997
70 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JACKSON, William Nicholas
Resigned: 14 July 1998
Appointed Date: 14 February 1998
62 years old
Director
JACOBS, Peter Alan
Resigned: 14 September 2001
Appointed Date: 01 December 1998
82 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 04 October 2001
71 years old
Director
KAIPER-HOLMES, Cornelius, Dr
Resigned: 16 October 1998
Appointed Date: 13 February 1998
81 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 14 September 2001
64 years old
Director
MOORES, Robert Patrick
Resigned: 14 September 2001
Appointed Date: 14 February 1998
63 years old
Director
PAGE, Stephen Robert
Resigned: 02 August 2004
Appointed Date: 14 September 2001
63 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 14 September 2001
58 years old
Director
STEVENS, Geoffrey Robert
Resigned: 01 July 2003
Appointed Date: 01 March 2000
72 years old
Director
STEWART SMITH, Christopher Dudley
Resigned: 14 September 2001
Appointed Date: 30 January 2001
84 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 15 October 1997
Appointed Date: 08 October 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 October 1997
Appointed Date: 08 October 1997

HCMS LIMITED Events

18 Jan 2017
Auditor's resignation
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Appointment of Mr David Collison as a secretary on 31 December 2015
15 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 149 more events
12 Jan 1998
New director appointed
12 Jan 1998
Director resigned
12 Jan 1998
Director resigned
28 Oct 1997
Company name changed law 880 LIMITED\certificate issued on 29/10/97
08 Oct 1997
Incorporation

HCMS LIMITED Charges

16 February 1998
Composite guarantee and debenture
Delivered: 9 March 1998
Status: Satisfied on 18 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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