About

Registered Number: 03216013
Date of Incorporation: 24/06/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Hcm (Commercial Printers) Limited, Strangman Street, Leek, Staffordshire, ST13 5DU,

 

Hcm (Commercial Printers) Ltd was founded on 24 June 1996 with its registered office in Staffordshire, it's status at Companies House is "Active". This organisation has 6 directors listed as Haines, Robert Nigel, Holden, Andrew, Jackson, Paul Roger, Gilman, David, Smith, Roy Dennis, Tatton, Irene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAINES, Robert Nigel 25 June 1996 - 1
HOLDEN, Andrew 25 June 1996 - 1
JACKSON, Paul Roger 23 June 2014 - 1
GILMAN, David 28 March 2004 12 April 2006 1
SMITH, Roy Dennis 25 June 1996 15 April 2001 1
TATTON, Irene 28 March 2003 12 April 2006 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 27 July 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 08 August 2016
CH03 - Change of particulars for secretary 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH01 - Change of particulars for director 06 June 2016
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 17 July 2015
AD01 - Change of registered office address 08 July 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 March 2015
AD01 - Change of registered office address 30 March 2015
AP01 - Appointment of director 30 March 2015
AR01 - Annual Return 24 June 2014
SH01 - Return of Allotment of shares 24 June 2014
SH01 - Return of Allotment of shares 24 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 28 January 2013
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 03 July 2006
169 - Return by a company purchasing its own shares 09 May 2006
RESOLUTIONS - N/A 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
AA - Annual Accounts 19 September 2003
363a - Annual Return 19 August 2003
287 - Change in situation or address of Registered Office 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
353 - Register of members 02 May 2003
AA - Annual Accounts 10 April 2003
RESOLUTIONS - N/A 24 September 2002
RESOLUTIONS - N/A 24 September 2002
363s - Annual Return 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
123 - Notice of increase in nominal capital 24 September 2002
395 - Particulars of a mortgage or charge 09 May 2002
AA - Annual Accounts 29 April 2002
CERTNM - Change of name certificate 18 March 2002
363s - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 07 March 2001
287 - Change in situation or address of Registered Office 26 February 2001
AA - Annual Accounts 16 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 01 October 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 14 May 1999
363s - Annual Return 12 October 1997
395 - Particulars of a mortgage or charge 05 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
287 - Change in situation or address of Registered Office 28 June 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

Description Date Status Charge by
Deed of chattel mortgage 30 April 2002 Fully Satisfied

N/A

Debenture 23 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.