HMG COATINGS (SOUTH) LIMITED
ANDOVER

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Company number 02092249
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address FARADAY PARK, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 100.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of HMG COATINGS (SOUTH) LIMITED are www.hmgcoatingssouth.co.uk, and www.hmg-coatings-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Coatings South Limited is a Private Limited Company. The company registration number is 02092249. Hmg Coatings South Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Hmg Coatings South Limited is Faraday Park West Portway Industrial Estate Andover Hampshire Sp10 3sa. . WHITEWICK, Alan Charles is a Secretary of the company. FALDER, John Stuart is a Director of the company. FREEMAN, David George is a Director of the company. NOWELL, Gary Mark is a Director of the company. WHITEWICK, Alan Charles is a Director of the company. WHITEWICK, Amy Ann is a Director of the company. WHITEWICK, Paul Alan is a Director of the company. WHITEWICK, Valerie is a Director of the company. Secretary BURTON, Andrew Mark has been resigned. Secretary INCHLEY, Peter Graham has been resigned. Director FALDER, Stephen Brian has been resigned. Director INCHLEY, Peter Graham has been resigned. Director WELFARE, Caroline Marie has been resigned. Director WELFARE, Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WHITEWICK, Alan Charles
Appointed Date: 24 November 2010

Director
FALDER, John Stuart
Appointed Date: 24 November 2010
70 years old

Director
FREEMAN, David George
Appointed Date: 13 October 2016
64 years old

Director
NOWELL, Gary Mark
Appointed Date: 07 March 2014
51 years old

Director

Director
WHITEWICK, Amy Ann
Appointed Date: 03 December 2014
35 years old

Director
WHITEWICK, Paul Alan
Appointed Date: 13 December 2005
48 years old

Director
WHITEWICK, Valerie
Appointed Date: 29 March 1999
69 years old

Resigned Directors

Secretary
BURTON, Andrew Mark
Resigned: 17 January 2011
Appointed Date: 29 March 1999

Secretary
INCHLEY, Peter Graham
Resigned: 29 March 1999

Director
FALDER, Stephen Brian
Resigned: 17 January 2011
Appointed Date: 29 March 1999
65 years old

Director
INCHLEY, Peter Graham
Resigned: 29 March 1999
86 years old

Director
WELFARE, Caroline Marie
Resigned: 25 April 1994
54 years old

Director
WELFARE, Robert
Resigned: 13 October 2014
Appointed Date: 24 November 2010
59 years old

Persons With Significant Control

Mr Alan Charles Whitewick
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HMG COATINGS (SOUTH) LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100.00

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Oct 2016
Appointment of Mr David George Freeman as a director on 13 October 2016
...
... and 99 more events
18 May 1987
Accounting reference date notified as 31/07

19 Mar 1987
Company name changed annualarrow LIMITED\certificate issued on 19/03/87

11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Mar 1987
Registered office changed on 11/03/87 from: 47 brunswick place london N1 6EE

22 Jan 1987
Certificate of Incorporation

HMG COATINGS (SOUTH) LIMITED Charges

27 August 1992
Single debenture
Delivered: 1 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1989
Debenture
Delivered: 16 August 1989
Status: Satisfied on 27 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1987
Mortgage debenture
Delivered: 25 June 1987
Status: Satisfied on 18 August 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…