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HNM INVESTMENTS LIMITED

Learn more about HNM INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUGATTI HOUSE, NORHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7HA

HNM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00243098
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.19
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

SYDNEY SNOWBALL AND GWYNETH LILLIAN SNOWBALL
DEBENTURE - Outstanding on 2004.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 125000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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SECRETARY'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014
Form type: CH03
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/07/2014
Form type: CH01
Date: 2014.07.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.20
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APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN
Form type: TM02
Date: 2013.04.09
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SECRETARY APPOINTED GWENYTH LILLIAN SNOWBALL
Form type: AP03
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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COMPANY NAME CHANGED MODREC INTERNATIONAL (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 15/03/12
Form type: CERTNM
Date: 2012.03.15
Child documents:
Document type: ANNOTATION
Date: 2012.03.15
Form type: RES15
Document description: CHANGE OF NAME 17/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY SNOWBALL / 21/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / GWENYTH LILLIAN SNOWBALL / 21/08/2010
Form type: CH01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID RONALD ALLEN / 21/08/2010
Form type: CH03
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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DIVIDEND 13/12/07
Form type: RES13
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, FERNWOOD HOUSE, FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 1TJ
Form type: 287
Date: 2007.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS B72 1UJ
Form type: 287
Date: 2005.06.01
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NC INC ALREADY ADJUSTED, 31/12/90
Form type: 123
Date: 2005.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 31/12/90
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES13
Document description: DIVIDENDS AND REDEMPTIO 31/12/90
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22

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Company directors and board members:

GWENYTH LILLIAN SNOWBALL (current)
Secretary, 2013.04.09
BUGATTI HOUSE NORHAM ROAD , NORTH SHIELDS
NE29 7HA, TYNE AND WEAR
GWENYTH LILLIAN SNOWBALL (current)
Director, COMPANY DIRECTOR, 1995.01.17
BUGATTI HOUSE NORHAM ROAD , NORTH SHIELDS
NE29 7HA, TYNE AND WEAR
SIDNEY SNOWBALL (current)
Director, 1991.08.21
BUGATTI HOUSE NORHAM ROAD , NORTH SHIELDS
NE29 7HA, TYNE AND WEAR
DAVID RONALD ALLEN (resigned)
Secretary, 1991.08.21 - 2013.04.09
BUGATTI HOUSE NORHAM ROAD , NORTH SHIELDS
NE29 7HA, TYNE AND WEAR
DAVID RONALD ALLEN (resigned)
Director, 1991.08.21 - 1995.01.17
85 SEA WINNINGS WAY , SOUTH SHIELDS
NE33 3NS, TYNE & WEAR
STEWART MCMILLAN CHARLTON (resigned)
Director, 1991.08.21 - 1994.11.22
ROWDEN HOUSE 3 SHORTSILL LANE CONEYTHORPE , KNARESBOROUGH
HG5 0RL, NORTH YORKSHIRE
JOHN STEPHEN RAY (resigned)
Director, 1991.08.21 - 1995.01.17
3 PARK SQUARE EAST , LEEDS
LS1 2NE, WEST YORKSHIRE
COLIN SLINGER (resigned)
Director, 1991.08.21 - 1993.02.25
WALTON HOUSE CHURCH HOLLOW, EDINGALE , TAMWORTH
B79 9JF, STAFFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,568,584 - 0.15 % £ 3,574,019
Tangible Fixed Assets £ 3,506,777 - 0.15 % £ 3,512,212
Current Assets £ 281,025 - 38.76 % £ 458,920
Tangible Fixed Assets Depreciation £ 30,696 + 21.52 % £ 25,261
Provisions For Liabilities Charges £ 67,902 + 7.76 % £ 63,012
Debtors £ 237,559 - 46.67 % £ 445,455
Shareholder Funds £ 3,121,330 + 2 % £ 3,060,222
Profit Loss Account Reserve £ 565,143 + 12.12 % £ 504,035
Revaluation Reserve £ 2,431,187 £ 2,431,187
Called Up Share Capital £ 125,000 £ 125,000
Net Assets Liabilities Including Pension Asset Liability £ 3,121,330 + 2 % £ 3,060,222
Total Assets Less Current Liabilities £ 3,345,458 + 0.99 % £ 3,312,669
Net Current Assets Liabilities £ 223,126 - 14.63 % £ 261,350
Creditors Due Within One Year £ 504,151 - 30.01 % £ 720,270
Cash Bank In Hand £ 43,466 + 222.81 % £ 13,465
Share Capital Allotted Called Up Paid £ 125,000 £ 125,000
Number Shares Allotted 125000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,537,473 £ 3,537,473
Investments Fixed Assets £ 61,807 £ 61,807
Creditors Due After One Year £ 156,226 - 17.53 % £ 189,435

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Information about the Private Limited Company HNM INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data