MINCHEM HMP LTD
STOKE ON TRENT HINES MILLING & PROCESSING LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NQ

Company number 02756679
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address SCOTT LIDGETT INDUSTRIAL ESTATE, SCOTT LIDGETT ROAD LONGPORT, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,250 . The most likely internet sites of MINCHEM HMP LTD are www.minchemhmp.co.uk, and www.minchem-hmp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Minchem Hmp Ltd is a Private Limited Company. The company registration number is 02756679. Minchem Hmp Ltd has been working since 16 October 1992. The present status of the company is Active. The registered address of Minchem Hmp Ltd is Scott Lidgett Industrial Estate Scott Lidgett Road Longport Stoke On Trent Staffordshire St6 4nq. . SLATER, Trevor John is a Secretary of the company. SKIDMORE, Charles Andrew is a Director of the company. SLATER, Trevor John is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Secretary ROWLEY, Barry George has been resigned. Director ALLEN, Robert William has been resigned. Director HANNAN, Peter has been resigned. Director LATHAM, Alan has been resigned. Director THOMPSON, Peter has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SLATER, Trevor John
Appointed Date: 31 March 2006
Director
SKIDMORE, Charles Andrew
Appointed Date: 31 March 2006
76 years old
Director
SLATER, Trevor John
Appointed Date: 31 March 2006
70 years old

Resigned Directors

Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 16 October 1993
Appointed Date: 16 October 1992
Secretary
ROWLEY, Barry George
Resigned: 31 March 2006
Appointed Date: 08 March 1993
Director
ALLEN, Robert William
Resigned: 31 March 2006
Appointed Date: 08 March 1993
86 years old
Director
HANNAN, Peter
Resigned: 31 March 2006
Appointed Date: 08 March 1993
79 years old
Director
LATHAM, Alan
Resigned: 31 March 2006
Appointed Date: 08 March 1993
85 years old
Director
THOMPSON, Peter
Resigned: 30 September 2012
Appointed Date: 04 January 1994
82 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 08 March 1993
Appointed Date: 16 October 1992

Persons With Significant Control

Minchem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINCHEM HMP LTD Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jun 2016
Accounts for a small company made up to 31 August 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,250
04 Jun 2015
Satisfaction of charge 4 in full
30 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 74 more events
04 Apr 1993
New director appointed
04 Apr 1993
New secretary appointed
04 Apr 1993
Registered office changed on 04/04/93 from: berkeley court borough road newcastle under lyme staffs ST5 1TT
05 Mar 1993
Company name changed hajco 111 LIMITED\certificate issued on 08/03/93
16 Oct 1992
Incorporation

MINCHEM HMP LTD Charges

4 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 4 June 2015
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
3 April 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 5 6 & 6A scott lidgett industrial estate longport…
31 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1993
Collateral debenture
Delivered: 29 April 1993
Status: Satisfied on 12 February 2002
Persons entitled: 3I Group PLC
Description: See form 395 M273C for full details. Fixed and floating…

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