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HMG PAINTS LIMITED

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

Company details

RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU

HMG PAINTS LIMITED on the map

Company type: Private Limited Company
Company number: 00669551
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.08
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Company HMG PAINTS LIMITED is a Private Limited Company, registration number 00669551, established in United Kingdom on the 8. September 1960. The company is now active. The company has been in business for 56 years and 3 months. This company used to be called MARJAYS LIMITED. The company is based on RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU. Business of the company HMG PAINTS LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HMG PAINTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2004.04.02
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.04.08
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 26 MARCH 2004 AND - Outstanding on 2005.01.06

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 2000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR APPOINTED MR LEONARD PETER HUTTON
Form type: AP01
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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DIRECTOR APPOINTED MR JOHN GILBERT FENTON
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON
Form type: TM01
Date: 2014.04.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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SECRETARY APPOINTED MISS KATHRINE FALDER
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW BURTON
Form type: TM02
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED MR DANIEL PATRICK CLEARY
Form type: AP01
Date: 2012.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.06
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.11.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART FALDER / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FALDER / 31/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR APPOINTED MR STEPHEN PAUL CROSSMAN
Form type: AP01
Date: 2010.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2006.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
Child documents:
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/03
Document type: ANNOTATION
Date: 2003.08.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.08
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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AD 01/08/00---------, £ SI [email protected]=1999900, £ IC 100/2000000
Form type: 88(2)R
Date: 2000.08.23
£2.95
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NC INC ALREADY ADJUSTED, 01/08/00
Form type: 123
Date: 2000.08.23
£2.95
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£ NC 100/3000000, 01/0
Form type: SRES04
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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COMPANY NAME CHANGED, MARJAYS LIMITED, CERTIFICATE ISSUED ON 14/08/00
Form type: CERTNM
Date: 2000.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17

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Company directors and board members:

KATHRINE FALDER (current)
Secretary, 2012.02.14
RIVERSIDE WORKS COLLYHURST ROAD , MANCHESTER
M40 7RU
DANIEL PATRICK CLEARY (current)
Director, SALES DIRECTOR, 2011.08.01
RIVERSIDE WORKS COLLYHURST ROAD , MANCHESTER
M40 7RU
STEPHEN PAUL CROSSMAN (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2009.12.01
18 MOUSELOW CLOSE HADFIELD , GLOSSOP
SK13 2BQ, DERBYSHIRE
BRIAN FALDER (current)
Director, COMPANY DIRECTOR, 1991.01.31
GORSEY BROW CHURCH LANE MOBBERLEY , KNUTSFORD
WA16 7RE, CHESHIRE
JOHN STUART FALDER (current)
Director, CHIEF EXECUTIVE, 2000.07.26
23 HILLSIDE ROAD , KNUTSFORD
WA16 6TH, CHESHIRE
STEPHEN BRIAN FALDER (current)
Director, MARKETING DIRECTOR, 2000.07.26
HIGHAM VIEW LEGH ROAD , KNUTSFORD
WA16 8LP, CHESHIRE
JOHN GILBERT FENTON (current)
Director, COMPANY DIRECTOR, 2014.06.30
RIVERSIDE WORKS COLLYHURST ROAD , MANCHESTER
M40 7RU
LEONARD PETER HUTTON (current)
Director, PRODUCTION DIRECTOR, 2014.10.01
RIVERSIDE WORKS COLLYHURST ROAD , MANCHESTER
M40 7RU
ANDREW MARK BURTON (resigned)
Secretary, COMPANY DIRECTOR, 2001.06.08 - 2012.02.14
76 FEARNDOWN WAY , MACCLESFIELD
SK10 2UF, CHESHIRE
BERYL FALDER (resigned)
Secretary, 1991.01.31 - 2000.07.26
GORSEY BROW CHURCHLANE MOBBERLEY , KNUTSFORD
WA16 7RE, CHESHIRE
JOHN STUART FALDER (resigned)
Secretary, CHIEF EXECUTIVE, 2000.07.26 - 2001.06.08
23 HILLSIDE ROAD , KNUTSFORD
WA16 6TH, CHESHIRE
ANDREW MARK BURTON (resigned)
Director, COMPANY DIRECTOR, 2001.06.08 - 2014.04.07
76 FEARNDOWN WAY , MACCLESFIELD
SK10 2UF, CHESHIRE
BERYL FALDER (resigned)
Director, SECRETARY, 1991.01.31 - 2000.07.26
GORSEY BROW CHURCHLANE MOBBERLEY , KNUTSFORD
WA16 7RE, CHESHIRE
LIONEL HALL MOORE (resigned)
Director, PRODUCTION DIRECTOR, 2000.07.26 - 2001.09.30
24 HILL TOP AVENUE CHEADLE HULME , CHEADLE
SK8 7HY, CHESHIRE
JAMES WEBSTER (resigned)
Director, SALES DIRECTOR, 2000.07.26 - 2001.09.30
63 BROOM WAY WESTHOUGHTON , BOLTON
BL5 3TZ, LANCASHIRE

Companies near to HMG PAINTS ltd.

Information about the Private Limited Company HMG PAINTS 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: 2016.05.26. Reload the data