H.M.H. Sheet Metal Fabrications Limited

Company Name	H.M.H. Sheet Metal Fabrications Limited
Company Status	Active
Company Number	01028786
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Roy Robert Edward Stanley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(28 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(29 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Whitehall Road Gateshead Tyne & Wear NE8 1TP

Director Name	Charles David Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(34 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Carr Elvaston Park Road Hexham Northumberland NE46 2HT

Secretary Name	Charles David Brooks
Nationality	British
Status	Current
Appointed	22 June 2006(34 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Carr Elvaston Park Road Hexham Northumberland NE46 2HT

Director Name	Mrs Margaret Rose Moss
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 1999)
Role	Credit Controller
Correspondence Address	Crookfield Farm Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DC

Director Name	Mr Francis Joseph O'Connor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(20 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds High Street Belmont Durham DH1 1AY

Director Name	Mr Albert James Moss
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crookfield Farm Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6DC

Secretary Name	Mr Brian Armstrong
Nationality	British
Status	Resigned
Appointed	27 February 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 1993)
Role	Company Director
Correspondence Address	2 Ash Street Blaydon On Tyne Tyne & Wear NE21 5HS

Director Name	Mr Frank Bell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Tanfield Lea Stanley County Durham DH9 9PB

Secretary Name	Mr Frank Bell
Nationality	British
Status	Resigned
Appointed	20 September 1993(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 September 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	Orchard House Tanfield Lea Stanley County Durham DH9 9PB

Director Name	Timothy John Hobbs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	Croft House Langley Road Chipperfield Hertfordshire WD4 9JS

Secretary Name	Ronald Desmond Young
Nationality	British
Status	Resigned
Appointed	29 September 1995(23 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 January 2004)
Role	Accountant
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 December 1999)
Role	Engineer
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Michael Hudson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 1999)
Role	Commercial Director
Correspondence Address	Ivy Cottage Bowness On Solway Cumbria CA5 5AF

Director Name	Michael Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	10 Saltwell View Gateshead Tyne & Wear NE8 4JS

Director Name	Ronald Desmond Young
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(28 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 January 2004)
Role	Company Accountant
Correspondence Address	42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN

Director Name	Jennifer Gordon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2003)
Role	Accountant
Correspondence Address	The Old School Church Lane Riding Mill Northumberland NE44 6DS

Director Name	Mr Timothy Philip Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Secretary Name	Mr Timothy Philip Robinson
Nationality	British
Status	Resigned
Appointed	13 January 2004(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanegates Leazes Lane Hexham NE46 3BA

Contact

Website	hmhgroup.co.uk

Location

Registered Address	Vigo Centre Birtley Road Washington Tyne & Wear NE38 9DA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Tanfield Engineering Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	13 March 2017 (overdue)

Charges

3 December 1999	Delivered on: 13 December 1999 Satisfied on: 12 April 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC: high interest business account number 30698059. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
3 December 1999	Delivered on: 8 December 1999 Satisfied on: 20 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 1995	Delivered on: 22 June 1995 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Weiderman C3 cnc turret punch,ser/no 7199317. see the mortgage charge document for full details. Fully Satisfied
14 June 1995	Delivered on: 22 June 1995 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Weiderman C1 cnc turret punch,ser/no. 7107621. see the mortgage charge document for full details. Fully Satisfied
25 August 1994	Delivered on: 15 September 1994 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1990	Delivered on: 30 March 1990 Satisfied on: 10 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hobson, burnopfield, county durham. Fully Satisfied
19 July 1988	Delivered on: 28 July 1988 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 19.7.88. Particulars: Wiedeman centrum 300D cnc turret punch press serial no. 469 2 tandy t 3000's serial no's 100852 & 100724 and the benefit of all contracts, warranties and agreements pertaining thereto (see form 395 for full details). Fully Satisfied
19 May 2005	Delivered on: 2 June 2005 Satisfied on: 2 October 2007 Persons entitled: Five Arrows Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged chattels being, pullmax bystronic bysprint 3015 cnc laser profile cutting machine s/no K990210 (1999). pullmax pullmatic 126 cnc turret punch s/no 45000-66 (2000). pullmax ekp optima 160 4.13.15 cnc press brake s/no 4087 (1989) for details of further chattels charged please refer to form 395. with the benefit of any guarantees, warranties and other secured amounts, rights and interest in all insurance. See the mortgage charge document for full details. Fully Satisfied
19 May 2005	Delivered on: 28 May 2005 Satisfied on: 2 October 2007 Persons entitled: Five Arrows Commercial Finance Limited Classification: All assets debenture (including qualifying floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 2004	Delivered on: 2 July 2004 Satisfied on: 25 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The mortgaged chattels being worthington-creyssensac rollair packaged air compressor s/no WC0101327, pullmax pullmatic 126 cnc turret punch s/no 45000-66, safan hvr 310-6 cnc guillotine s/no B8030 (for further details of chattels mortgaged please see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied
25 June 2001	Delivered on: 28 June 2001 Satisfied on: 25 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1978	Delivered on: 4 December 1978 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 February 2015	Restoration by order of the court (3 pages)
10 February 2015	Restoration by order of the court (3 pages)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Voluntary strike-off action has been suspended (1 page)
4 April 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	Voluntary strike-off action has been suspended (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 10,000 (6 pages)
9 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 10,000 (6 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
1 March 2010	Director's details changed for Charles David Brooks on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Charles David Brooks on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Charles David Brooks on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (17 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (17 pages)
28 April 2009	Return made up to 27/02/09; full list of members (4 pages)
28 April 2009	Return made up to 27/02/09; full list of members (4 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (17 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (17 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (17 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (17 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
6 July 2007	Registered office changed on 06/07/07 from: unit 95/2 tanfield lea north industrial estate tanfield lea stanley county durham DH9 9NX (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 27/02/07; full list of members (3 pages)
19 June 2007	Return made up to 27/02/07; full list of members (3 pages)
7 February 2007	Accounts made up to 31 December 2005 (31 pages)
7 February 2007	Accounts made up to 31 December 2005 (31 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Return made up to 27/02/06; full list of members (2 pages)
7 March 2006	Return made up to 27/02/06; full list of members (2 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
11 January 2006	Resolutions RES13 ‐ Contract approved 22/12/05 (1 page)
11 January 2006	Resolutions RES13 ‐ Contract approved 22/12/05 (1 page)
1 November 2005	Accounts made up to 31 December 2004 (17 pages)
1 November 2005	Accounts made up to 31 December 2004 (17 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 March 2005	Return made up to 27/02/05; full list of members (7 pages)
31 March 2005	Return made up to 27/02/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (19 pages)
2 November 2004	Accounts made up to 31 December 2003 (19 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
2 July 2004	Particulars of mortgage/charge (6 pages)
16 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 April 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
11 January 2004	Accounts made up to 31 March 2003 (19 pages)
11 January 2004	Accounts made up to 31 March 2003 (19 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
4 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Accounts made up to 31 March 2002 (21 pages)
25 November 2002	Accounts made up to 31 March 2002 (21 pages)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Accounts made up to 31 March 2001 (16 pages)
25 September 2001	Accounts made up to 31 March 2001 (16 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Particulars of mortgage/charge (7 pages)
2 May 2001	Return made up to 27/02/01; full list of members (7 pages)
2 May 2001	Return made up to 27/02/01; full list of members (7 pages)
1 February 2001	Accounts made up to 31 March 2000 (17 pages)
1 February 2001	Accounts made up to 31 March 2000 (17 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
23 May 2000	Return made up to 27/02/00; full list of members; amend (6 pages)
23 May 2000	Return made up to 27/02/00; full list of members; amend (6 pages)
28 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Memorandum and Articles of Association (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Memorandum and Articles of Association (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Declaration of assistance for shares acquisition (5 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Particulars of mortgage/charge (5 pages)
13 December 1999	Particulars of mortgage/charge (5 pages)
8 December 1999	Particulars of mortgage/charge (5 pages)
8 December 1999	Particulars of mortgage/charge (5 pages)
12 August 1999	Accounts made up to 31 March 1999 (22 pages)
12 August 1999	Accounts made up to 31 March 1999 (22 pages)
13 March 1999	Return made up to 27/02/99; full list of members (8 pages)
13 March 1999	Return made up to 27/02/99; full list of members (8 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
9 October 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
29 April 1998	Return made up to 27/02/98; change of members (8 pages)
29 April 1998	Return made up to 27/02/98; change of members (8 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
1 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: hobson industrial estate, burnopfield, newcastle upon tyne NE16 6EA (1 page)
15 October 1997	Registered office changed on 15/10/97 from: hobson industrial estate, burnopfield, newcastle upon tyne NE16 6EA (1 page)
20 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
20 July 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 27/02/97; no change of members (4 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Return made up to 27/02/97; no change of members (4 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
16 October 1996	Accounts made up to 31 December 1995 (19 pages)
16 October 1996	Accounts made up to 31 December 1995 (19 pages)
5 July 1996	New director appointed (3 pages)
5 July 1996	New director appointed (3 pages)
25 February 1996	Return made up to 27/02/96; full list of members (6 pages)
25 February 1996	Return made up to 27/02/96; full list of members (6 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
31 March 1995	Return made up to 27/02/95; no change of members 363(287) ‐ Registered office changed on 31/03/95 (4 pages)
31 March 1995	Return made up to 27/02/95; no change of members 363(287) ‐ Registered office changed on 31/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

H.M.H. Sheet Metal Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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