HEMBUILD GROUP LIMITED
OXFORD LIMETEC LIMITED LIME TECHNOLOGY LIMITED LIME TECHNOLOGY (UK) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX2 9GG

Company number 04584196
Status In Administration
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address JAMES COWPER KRESTON, 2 CHAWLWY PARK, CUMNOR HILL, OXFORD, OX2 9GG
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 15 September 2016; Administrator's progress report to 2 May 2016. The most likely internet sites of HEMBUILD GROUP LIMITED are www.hembuildgroup.co.uk, and www.hembuild-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hembuild Group Limited is a Private Limited Company. The company registration number is 04584196. Hembuild Group Limited has been working since 07 November 2002. The present status of the company is In Administration. The registered address of Hembuild Group Limited is James Cowper Kreston 2 Chawlwy Park Cumnor Hill Oxford Ox2 9gg. . MACHNICKI, Mario is a Director of the company. Secretary PRITCHETT, Simone Elisabeth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DALGLEISH, Michael John has been resigned. Director DUKES, Kathryn Frances has been resigned. Director DUKES, Robin Maddison has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director GLENCROSS, Arthur John has been resigned. Director HUMPHREYS, Wayne Stuart has been resigned. Director KEY, Philip Robertson has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MUSGRAVE, Gerald, Professor has been resigned. Director PRITCHETT, Ian John has been resigned. Director PRITCHETT, Simone Elisabeth has been resigned. Director ROBERTS, Michael John has been resigned. Director SCHIRMER, Isabelle Anne has been resigned. Director SLATTER, Jeremy Michael has been resigned. Director SWAYNE, Jonathan Paul has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
MACHNICKI, Mario
Appointed Date: 28 October 2008
73 years old

Resigned Directors

Secretary
PRITCHETT, Simone Elisabeth
Resigned: 15 November 2010
Appointed Date: 07 November 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
DALGLEISH, Michael John
Resigned: 26 August 2015
Appointed Date: 24 August 2007
79 years old
Director
DUKES, Kathryn Frances
Resigned: 29 May 2007
Appointed Date: 07 November 2002
56 years old
Director
DUKES, Robin Maddison
Resigned: 01 May 2004
Appointed Date: 07 November 2002
57 years old
Director
EBERLIN, Michael Anthony
Resigned: 27 May 2011
Appointed Date: 19 December 2008
62 years old
Director
GLENCROSS, Arthur John
Resigned: 26 November 2014
Appointed Date: 01 November 2010
72 years old
Director
HUMPHREYS, Wayne Stuart
Resigned: 16 September 2015
Appointed Date: 24 February 2014
64 years old
Director
KEY, Philip Robertson
Resigned: 24 February 2014
Appointed Date: 16 January 2012
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
MUSGRAVE, Gerald, Professor
Resigned: 25 April 2014
Appointed Date: 01 November 2010
83 years old
Director
PRITCHETT, Ian John
Resigned: 23 July 2013
Appointed Date: 07 November 2002
62 years old
Director
PRITCHETT, Simone Elisabeth
Resigned: 04 November 2010
Appointed Date: 07 November 2002
62 years old
Director
ROBERTS, Michael John
Resigned: 04 November 2010
Appointed Date: 24 August 2007
63 years old
Director
SCHIRMER, Isabelle Anne
Resigned: 03 May 2013
Appointed Date: 15 November 2010
65 years old
Director
SLATTER, Jeremy Michael
Resigned: 04 November 2010
Appointed Date: 01 January 2006
57 years old
Director
SWAYNE, Jonathan Paul
Resigned: 03 February 2013
Appointed Date: 01 July 2011
61 years old

HEMBUILD GROUP LIMITED Events

03 Nov 2016
Notice of extension of period of Administration
21 Oct 2016
Administrator's progress report to 15 September 2016
14 Jun 2016
Administrator's progress report to 2 May 2016
26 Nov 2015
Statement of affairs with form 2.14B
17 Nov 2015
Registered office address changed from Unit 126 Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom to C/O James Cowper Kreston 2 Chawlwy Park Cumnor Hill Oxford OX2 9GG on 17 November 2015
...
... and 149 more events
21 Nov 2002
Director resigned
21 Nov 2002
Secretary resigned
21 Nov 2002
Registered office changed on 21/11/02 from: 76 whitchurch road, cardiff, CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Registered office changed on 21/11/02 from: 76 whitchurch road cardiff CF14 3LX
07 Nov 2002
Incorporation

HEMBUILD GROUP LIMITED Charges

26 August 2015
Charge code 0458 4196 0011
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: The Lime Mortar and Render Company Limited
Description: The borrower with full title guarantee charges to the…
30 July 2015
Charge code 0458 4196 0010
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: The Lime Mortar and Render Company Limited
Description: All limetec intellectual property rights: patents, rights…
25 September 2014
Charge code 0458 4196 0009
Delivered: 26 September 2014
Status: Satisfied on 28 August 2015
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
25 September 2014
Charge code 0458 4196 0008
Delivered: 26 September 2014
Status: Satisfied on 28 August 2015
Persons entitled: Nucleus Commercial Finance Limited
Description: By way of its first equitable mortgage with full title…
25 February 2014
Charge code 0458 4196 0007
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Neptune Calculus Income and Growth Vct PLC
Description: Notification of addition to or amendment of charge…
14 July 2011
Composite guarantee and debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hazel Renewable Energy VCT1 PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Composite guarantee and debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Neptune-Calculus Income & Growth Vct PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Composite guarantee and debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Hazel Renewable Energy VCT2 PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 18 November 2010
Persons entitled: Mario Machnicki (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
All assets debenture
Delivered: 2 July 2007
Status: Satisfied on 21 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 11 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEMBRY POWER SERVICES LIMITED HEMBS LTD. HEMBUILD LIMITED HEMBURY ASSOCIATES LIMITED HEMBURY ENGINEERING LIMITED HEMBURY HOLDINGS LIMITED HEMBURY HOMES LIMITED