Hmg Paints Ltd was founded on 08 September 1960, it's status in the Companies House registry is set to "Active". The company has 9 directors listed at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEARY, Daniel Patrick | 01 August 2011 | - | 1 |
| CROSSMAN, Stephen Paul | 01 December 2009 | - | 1 |
| HUTTON, Leonard Peter | 01 October 2014 | - | 1 |
| BRETT, Candice | 18 January 2019 | 25 August 2020 | 1 |
| BURTON, Andrew Mark | 08 June 2001 | 07 April 2014 | 1 |
| FALDER, Beryl | N/A | 26 July 2000 | 1 |
| MOORE, Lionel Hall | 26 July 2000 | 30 September 2001 | 1 |
| WEBSTER, James | 26 July 2000 | 30 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALDER, Kathrine | 14 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 03 February 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 10 February 2017 | |
| MR01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP03 - Appointment of secretary | 20 March 2012 | |
| TM02 - Termination of appointment of secretary | 20 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AP01 - Appointment of director | 31 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
| 363s - Annual Return | 23 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 02 April 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 08 December 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 395 - Particulars of a mortgage or charge | 22 February 2001 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 123 - Notice of increase in nominal capital | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| CERTNM - Change of name certificate | 12 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| AA - Annual Accounts | 05 July 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 07 March 1995 | |
| 363s - Annual Return | 24 February 1995 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 363s - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| AA - Annual Accounts | 12 February 1991 | |
| 363a - Annual Return | 12 February 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| NEWINC - New incorporation documents | 08 September 1960 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 march 2004 and | 04 January 2005 | Outstanding |
N/A |
| Debenture deed | 26 March 2004 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 26 March 2004 | Outstanding |
N/A |
| Mortgage debenture | 15 February 2001 | Fully Satisfied |
N/A |
