About

Registered Number: 05484051
Date of Incorporation: 17/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5b, Country Business Centre, White Cottage Farm Lucas Green Road, Woking, Surrey, GU24 9LZ

 

Established in 2005, Hulme Martin Heat Sealers Ltd has its registered office in Woking, it's status at Companies House is "Active". This business is VAT Registered in the UK. Kelly, Suzanne, Kelly, Peter are the current directors of this company. 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
KELLY, Peter 17 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Suzanne 17 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 18 November 2019
PSC01 - N/A 20 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 21 June 2010
AD01 - Change of registered office address 09 March 2010
AD01 - Change of registered office address 23 February 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 22 June 2006
225 - Change of Accounting Reference Date 30 May 2006
395 - Particulars of a mortgage or charge 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2005
NEWINC - New incorporation documents 17 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.