HMC COMPLIANCE LIMITED
TONBRIDGE HMC ELECTRICAL SERVICES LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 05340053
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Cancellation of shares. Statement of capital on 18 July 2016 GBP 55 ; Purchase of own shares.. The most likely internet sites of HMC COMPLIANCE LIMITED are www.hmccompliance.co.uk, and www.hmc-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmc Compliance Limited is a Private Limited Company. The company registration number is 05340053. Hmc Compliance Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Hmc Compliance Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . READ, Christopher John is a Director of the company. Secretary CAMPFIELD, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPFIELD, Mark has been resigned. Director MEWETT, Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
READ, Christopher John
Appointed Date: 19 January 2006
70 years old

Resigned Directors

Secretary
CAMPFIELD, Mark
Resigned: 18 July 2016
Appointed Date: 24 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
CAMPFIELD, Mark
Resigned: 18 July 2016
Appointed Date: 24 January 2005
53 years old
Director
MEWETT, Howard
Resigned: 01 January 2008
Appointed Date: 24 January 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Christopher John Read
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Read
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMC COMPLIANCE LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
22 Aug 2016
Cancellation of shares. Statement of capital on 18 July 2016
  • GBP 55
11 Aug 2016
Purchase of own shares.
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Termination of appointment of Mark Campfield as a director on 18 July 2016
...
... and 37 more events
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
24 Jan 2005
Incorporation

HMC COMPLIANCE LIMITED Charges

30 January 2013
Legal assignment of contract monies
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
16 October 2008
All assets debenture
Delivered: 21 October 2008
Status: Satisfied on 6 November 2014
Persons entitled: Venture Finance PLC Trading as Venture Factors Direct
Description: Fixed and floating charge over the undertaking and all…
17 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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