Active
Company Information for HMG PAINTS LIMITED
RIVERSIDE WORKS, COLLYHURST ROAD, MANCHESTER, M40 7RU,
|
Company Registration Number
00669551
Private Limited Company
Active |
Company Name | |
---|---|
HMG PAINTS LIMITED | |
Legal Registered Office | |
RIVERSIDE WORKS COLLYHURST ROAD MANCHESTER M40 7RU Other companies in M40 | |
Company Number | 00669551 | |
---|---|---|
Company ID Number | 00669551 | |
Date formed | 1960-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB245302436 |
Last Datalog update: | 2024-05-05 11:19:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHRINE FALDER |
||
DANIEL PATRICK CLEARY |
||
STEPHEN PAUL CROSSMAN |
||
BRIAN FALDER |
||
JOHN STUART FALDER |
||
STEPHEN BRIAN FALDER |
||
JOHN GILBERT FENTON |
||
LEONARD PETER HUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK BURTON |
Director | ||
ANDREW MARK BURTON |
Company Secretary | ||
LIONEL HALL MOORE |
Director | ||
JAMES WEBSTER |
Director | ||
JOHN STUART FALDER |
Company Secretary | ||
BERYL FALDER |
Company Secretary | ||
BERYL FALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HMG COATINGS (LONDON) LIMITED | Director | 2010-03-11 | CURRENT | 1995-05-30 | Active | |
H. MARCEL GUEST, LIMITED | Director | 1992-01-31 | CURRENT | 1930-10-04 | Active | |
COGENT SKILLS LIMITED | Director | 2017-02-01 | CURRENT | 2014-12-18 | Active | |
CADULAC CHEMICALS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
LITTLE GREENE (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
PAINTCARE UK LIMITED | Director | 2015-02-25 | CURRENT | 2015-01-13 | Active | |
HMG COATINGS (SOUTH) LIMITED | Director | 2010-11-24 | CURRENT | 1987-01-22 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 2003-02-28 | CURRENT | 1962-12-27 | Active | |
HMG POWDER COATINGS (MIDLANDS) LIMITED | Director | 2001-12-13 | CURRENT | 1999-03-03 | Active | |
H. MARCEL GUEST, LIMITED | Director | 1992-01-31 | CURRENT | 1930-10-04 | Active | |
ASPIRA AERIAL APPLICATIONS LIMITED | Director | 2016-05-03 | CURRENT | 2015-11-24 | Active | |
LITTLE GREENE (HOLDINGS) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ECOSPRAY LIMITED | Director | 2013-09-01 | CURRENT | 1996-07-09 | Active | |
PRESERVATION PAINTS LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HIGHAM VIEW CONSULTANCY SERVICES LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
ABL LABORATORIES LIMITED | Director | 2011-03-07 | CURRENT | 2004-06-28 | Dissolved 2017-05-17 | |
BRIMSTONE PYROTECHNICS LIMITED | Director | 2003-10-20 | CURRENT | 2003-10-20 | Active | |
W.H. SCREETON ASSOCIATES LIMITED | Director | 2001-06-25 | CURRENT | 1994-06-15 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 1996-04-22 | CURRENT | 1962-12-27 | Active | |
H. MARCEL GUEST, LIMITED | Director | 1992-01-31 | CURRENT | 1930-10-04 | Active | |
SEASONS MARINE LIMITED | Director | 2017-11-29 | CURRENT | 2013-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA LUCY FALDER on 2022-10-15 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT FENTON | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Rebecca Lucy Falder as company secretary on 2021-11-01 | |
TM02 | Termination of appointment of Katherine Jane West on 2021-11-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PETER HUTTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006695510005 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRINE WEST on 2021-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KATHRINE FALDER on 2020-10-31 | |
CH01 | Director's details changed for Mr John Stuart Falder on 2021-01-19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CANDICE BRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN FALDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STUART FALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MS CANDICE BRETT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006695510005 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEONARD PETER HUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GILBERT FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP03 | Appointment of Miss Kathrine Falder as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BURTON | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PATRICK CLEARY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART FALDER / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FALDER / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CROSSMAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/08/00 | |
SRES04 | £ NC 100/3000000 01/0 | |
88(2)R | AD 01/08/00--------- £ SI 1999900@1=1999900 £ IC 100/2000000 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARJAYS LIMITED CERTIFICATE ISSUED ON 14/08/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) DATED 26 MARCH 2004 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HMG PAINTS LIMITED
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as HMG PAINTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32081010 | Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight | |||
84799070 | ||||
84799070 | ||||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32151100 | Black printing ink, whether or not concentrated or solid | |||
90318080 | ||||
90318080 | ||||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32089019 | Solutions of products of headings 3901 to 3913 in volatile organic solvents, containing > 50% solvent by weight (excl. polyesters, acrylic or vinyl polymers and collodion, and polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate and copolymer of p-cresol and divinylbenzene, both in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48% of polymer) | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32081010 | Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight | |||
32091000 | Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium | |||
32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
32089099 | Paints and varnishes, incl. enamels and lacquers, based on chemically modified natural polymers, dispersed or dissolved in a non-aqueous medium | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
29 | ||||
32064970 | Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite) | |||
34021300 | Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | |||
29310099 | ||||
34021300 | Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
32064980 | ||||
34021200 | Cationic organic surface-active agents, whether or not put up for retail sale (excl. soap) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |