HCA COATING LIMITED
ANDOVER

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Company number 04599565
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150 . The most likely internet sites of HCA COATING LIMITED are www.hcacoating.co.uk, and www.hca-coating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hca Coating Limited is a Private Limited Company. The company registration number is 04599565. Hca Coating Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Hca Coating Limited is Langdowns Dfk Kingsgate House Newbury Road Andover Hampshire England Sp10 4du. . CLAYTON, Hollie Louise is a Director of the company. POYSER, Adam John is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary JORDAN, Wendy Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director JORDAN, Paul James has been resigned. Director JORDAN, Wendy Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYTON, Hollie Louise
Appointed Date: 30 September 2013
41 years old
Director
POYSER, Adam John
Appointed Date: 30 September 2013
54 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Secretary
JORDAN, Wendy Ann
Resigned: 15 September 2015
Appointed Date: 25 November 2002
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 25 November 2002
Appointed Date: 25 November 2002
76 years old
Director
JORDAN, Paul James
Resigned: 27 April 2015
Appointed Date: 25 November 2002
68 years old
Director
JORDAN, Wendy Ann
Resigned: 27 April 2015
Appointed Date: 25 November 2002
66 years old

Persons With Significant Control

Mr Adam John Poyser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HCA COATING LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Termination of appointment of Wendy Ann Jordan as a secretary on 15 September 2015
...
... and 36 more events
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
18 Feb 2003
Registered office changed on 18/02/03 from: grenville court britwell road burnham buckinghamshire SL1 8DF
25 Nov 2002
Incorporation

HCA COATING LIMITED Charges

2 June 2003
Floating charge over stock
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All stock whatsoever and wheresoever.
2 June 2003
All assets debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Fixed charge over book debts
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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