About

Registered Number: 00669551
Date of Incorporation: 08/09/1960 (61 years and 1 month ago)
Company Status: Active
Registered Address: Riverside Works, Collyhurst Road, Manchester, M40 7RU

 

Established in 1960, Hmg Paints Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". The companies directors are Falder, Kathrine, Cleary, Daniel Patrick, Crossman, Stephen Paul, Hutton, Leonard Peter, Brett, Candice, Burton, Andrew Mark, Falder, Beryl, Moore, Lionel Hall, Webster, James. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.