Hnm Investments Ltd was registered on 19 October 1929 and has its registered office in Tyne And Wear. Currently we aren't aware of the number of employees at the this company. There are 7 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Lisa | 01 January 2017 | - | 1 |
SNOWBALL, Gwenyth Lillian | 17 January 1995 | - | 1 |
SNOWBALL, Sydney | N/A | - | 1 |
ALLEN, David Ronald | N/A | 17 January 1995 | 1 |
CHARLTON, Stewart Mcmillan | N/A | 22 November 1994 | 1 |
SLINGER, Colin | N/A | 25 February 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SNOWBALL, Gwenyth Lillian | 09 April 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 23 August 2017 | |
CH01 - Change of particulars for director | 09 May 2017 | |
CH01 - Change of particulars for director | 28 April 2017 | |
AP01 - Appointment of director | 13 March 2017 | |
MR01 - N/A | 03 December 2016 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
CH03 - Change of particulars for secretary | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AUD - Auditor's letter of resignation | 20 June 2013 | |
TM02 - Termination of appointment of secretary | 09 April 2013 | |
AP03 - Appointment of secretary | 09 April 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 04 September 2012 | |
CERTNM - Change of name certificate | 15 March 2012 | |
CONNOT - N/A | 15 March 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 14 September 2011 | |
AUD - Auditor's letter of resignation | 07 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH03 - Change of particulars for secretary | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 20 September 2008 | |
RESOLUTIONS - N/A | 19 December 2007 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 17 September 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 15 February 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363a - Annual Return | 07 October 2005 | |
353 - Register of members | 07 October 2005 | |
287 - Change in situation or address of Registered Office | 01 June 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
RESOLUTIONS - N/A | 19 April 2005 | |
123 - Notice of increase in nominal capital | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 13 October 2004 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 06 April 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 22 August 2003 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
395 - Particulars of a mortgage or charge | 19 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 18 September 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 22 August 2001 | |
287 - Change in situation or address of Registered Office | 22 June 2001 | |
395 - Particulars of a mortgage or charge | 22 May 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 18 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2000 | |
395 - Particulars of a mortgage or charge | 12 July 2000 | |
395 - Particulars of a mortgage or charge | 05 July 2000 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 01 November 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 27 October 1998 | |
395 - Particulars of a mortgage or charge | 26 October 1998 | |
395 - Particulars of a mortgage or charge | 26 October 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 03 November 1997 | |
CERTNM - Change of name certificate | 28 April 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 24 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 31 October 1995 | |
287 - Change in situation or address of Registered Office | 24 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 1995 | |
395 - Particulars of a mortgage or charge | 15 March 1995 | |
288 - N/A | 27 February 1995 | |
288 - N/A | 27 February 1995 | |
288 - N/A | 27 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 1995 | |
288 - N/A | 18 January 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 13 September 1994 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 02 October 1993 | |
287 - Change in situation or address of Registered Office | 02 April 1993 | |
288 - N/A | 02 April 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 19 October 1992 | |
395 - Particulars of a mortgage or charge | 30 July 1992 | |
AA - Annual Accounts | 04 March 1992 | |
363b - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363 - Annual Return | 03 September 1990 | |
288 - N/A | 23 April 1990 | |
288 - N/A | 26 January 1990 | |
363 - Annual Return | 21 January 1990 | |
AA - Annual Accounts | 12 December 1989 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 10 November 1989 | |
288 - N/A | 13 September 1989 | |
AC05 - N/A | 02 June 1989 | |
363 - Annual Return | 22 June 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1988 | |
AA - Annual Accounts | 03 December 1987 | |
AA - Annual Accounts | 17 November 1987 | |
395 - Particulars of a mortgage or charge | 02 October 1987 | |
395 - Particulars of a mortgage or charge | 16 September 1987 | |
288 - N/A | 07 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1987 | |
363 - Annual Return | 17 March 1987 | |
287 - Change in situation or address of Registered Office | 17 March 1987 | |
CERTNM - Change of name certificate | 26 February 1987 | |
363 - Annual Return | 27 May 1986 | |
MISC - Miscellaneous document | 18 July 1972 | |
NEWINC - New incorporation documents | 19 October 1929 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2016 | Outstanding |
N/A |
Legal charge | 19 April 2007 | Outstanding |
N/A |
Legal charge | 19 April 2007 | Outstanding |
N/A |
Legal mortgage | 08 October 2004 | Fully Satisfied |
N/A |
Debenture | 02 April 2004 | Outstanding |
N/A |
Legal mortgage | 18 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 18 December 2002 | Fully Satisfied |
N/A |
Legal mortgage | 11 May 2001 | Fully Satisfied |
N/A |
Legal mortgage (own account) | 07 July 2000 | Fully Satisfied |
N/A |
Debenture | 27 June 2000 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 1998 | Fully Satisfied |
N/A |
Legal mortgage | 08 October 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 08 March 1995 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 July 1992 | Fully Satisfied |
N/A |
Single debenture | 22 September 1987 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 September 1987 | Fully Satisfied |
N/A |
Letter of off set | 03 January 1985 | Fully Satisfied |
N/A |
Floating charge | 11 July 1984 | Fully Satisfied |
N/A |
Debenture | 11 July 1984 | Fully Satisfied |
N/A |
Letter of set off | 09 July 1984 | Fully Satisfied |
N/A |
Letter of set off | 04 April 1984 | Fully Satisfied |
N/A |