HYMID HOLDINGS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7BD

Company number 08745769
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 12-16 WOODLAND CLOSE, TORQUAY, TQ2 7BD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 April 2016 GBP 288 . The most likely internet sites of HYMID HOLDINGS LIMITED are www.hymidholdings.co.uk, and www.hymid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hymid Holdings Limited is a Private Limited Company. The company registration number is 08745769. Hymid Holdings Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Hymid Holdings Limited is 12 16 Woodland Close Torquay Tq2 7bd. . MCMURTRIE, Thomas Douglas is a Secretary of the company. JONES, Mark Stephen is a Director of the company. MCMURTRIE, Thomas Douglas is a Director of the company. TETTMAR, Andrew Mark is a Director of the company. WILKINS, Michael is a Director of the company. Director HALSEY, Colin Spencer has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCMURTRIE, Thomas Douglas
Appointed Date: 21 April 2015
Director
JONES, Mark Stephen
Appointed Date: 20 December 2013
59 years old
Director
MCMURTRIE, Thomas Douglas
Appointed Date: 20 December 2013
60 years old
Director
TETTMAR, Andrew Mark
Appointed Date: 20 December 2013
58 years old
Director
WILKINS, Michael
Appointed Date: 20 December 2013
68 years old

Resigned Directors

Director
HALSEY, Colin Spencer
Resigned: 16 December 2014
Appointed Date: 24 October 2013
72 years old

HYMID HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 288
29 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 253
...
... and 14 more events
21 Jan 2014
Appointment of Mark Stephen Jones as a director
  • ANNOTATION A second filed AP01 was registered on 25/06/2014
21 Jan 2014
Appointment of Thomas Douglas Mcmurtrie as a director
21 Jan 2014
Statement of capital following an allotment of shares on 20 December 2013
  • GBP 253
21 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013
Incorporation

HYMID HOLDINGS LIMITED Charges

28 February 2014
Charge code 0874 5769 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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