Founded in 1971, H.M.H. Sheet Metal Fabrications Ltd have registered office in Washington in Tyne & Wear, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Armstrong, Brian, Hudson, Michael, Moss, Margaret Rose at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Michael | 24 February 1997 | 03 December 1999 | 1 |
MOSS, Margaret Rose | N/A | 03 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Brian | N/A | 20 September 1993 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 10 February 2015 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 May 2014 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 04 April 2013 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 January 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2012 | |
DS01 - Striking off application by a company | 04 December 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 07 September 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 26 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
363a - Annual Return | 07 March 2006 | |
AUD - Auditor's letter of resignation | 24 February 2006 | |
RESOLUTIONS - N/A | 11 January 2006 | |
AA - Annual Accounts | 01 November 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
395 - Particulars of a mortgage or charge | 28 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
363s - Annual Return | 31 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
395 - Particulars of a mortgage or charge | 02 July 2004 | |
363s - Annual Return | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
AA - Annual Accounts | 11 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 25 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 25 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2001 | |
395 - Particulars of a mortgage or charge | 28 June 2001 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
363s - Annual Return | 23 May 2000 | |
363s - Annual Return | 28 March 2000 | |
RESOLUTIONS - N/A | 21 December 1999 | |
RESOLUTIONS - N/A | 21 December 1999 | |
RESOLUTIONS - N/A | 21 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
RESOLUTIONS - N/A | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1999 | |
MEM/ARTS - N/A | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 December 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
395 - Particulars of a mortgage or charge | 13 December 1999 | |
395 - Particulars of a mortgage or charge | 08 December 1999 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 13 March 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1998 | |
AA - Annual Accounts | 09 October 1998 | |
363s - Annual Return | 29 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
225 - Change of Accounting Reference Date | 01 December 1997 | |
287 - Change in situation or address of Registered Office | 15 October 1997 | |
AA - Annual Accounts | 20 July 1997 | |
288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
363s - Annual Return | 14 March 1997 | |
288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
AA - Annual Accounts | 16 October 1996 | |
288 - N/A | 05 July 1996 | |
363s - Annual Return | 25 February 1996 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 21 August 1995 | |
AA - Annual Accounts | 07 July 1995 | |
395 - Particulars of a mortgage or charge | 22 June 1995 | |
395 - Particulars of a mortgage or charge | 22 June 1995 | |
288 - N/A | 13 June 1995 | |
363s - Annual Return | 31 March 1995 | |
AA - Annual Accounts | 03 October 1994 | |
395 - Particulars of a mortgage or charge | 15 September 1994 | |
363s - Annual Return | 28 February 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 04 March 1993 | |
363s - Annual Return | 04 March 1993 | |
288 - N/A | 08 April 1992 | |
AA - Annual Accounts | 08 April 1992 | |
363b - Annual Return | 08 April 1992 | |
288 - N/A | 04 December 1991 | |
AA - Annual Accounts | 03 April 1991 | |
363a - Annual Return | 03 April 1991 | |
288 - N/A | 03 August 1990 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
395 - Particulars of a mortgage or charge | 30 March 1990 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1988 | |
395 - Particulars of a mortgage or charge | 28 July 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
288 - N/A | 12 April 1988 | |
AA - Annual Accounts | 28 September 1987 | |
363 - Annual Return | 28 September 1987 | |
363 - Annual Return | 11 September 1986 | |
AA - Annual Accounts | 26 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 19 May 2005 | Fully Satisfied |
N/A |
All assets debenture (including qualifying floating charge) | 19 May 2005 | Fully Satisfied |
N/A |
Chattel mortgage | 30 June 2004 | Fully Satisfied |
N/A |
Debenture | 25 June 2001 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 03 December 1999 | Fully Satisfied |
N/A |
Debenture containing fixed and floating charges | 03 December 1999 | Fully Satisfied |
N/A |
Chattel mortgage | 14 June 1995 | Fully Satisfied |
N/A |
Chattel mortgage | 14 June 1995 | Fully Satisfied |
N/A |
Guarantee and debenture | 25 August 1994 | Fully Satisfied |
N/A |
Legal charge | 23 March 1990 | Fully Satisfied |
N/A |
Corporate mortgage | 19 July 1988 | Fully Satisfied |
N/A |
Debenture | 21 November 1978 | Fully Satisfied |
N/A |