HMG Coatings (London) Limited

Company Name	HMG Coatings (London) Limited
Director	Stephen Paul Crossman
Company Status	Active
Company Number	03062258
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Stephen Paul Crossman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(14 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	H Marcel Guest Ltd Collyhurst Road Riverside Works Manchester Greater Manchester M40 7RU

Director Name	Lyndon Lloyd Lennon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Salesman
Correspondence Address	13 Capel Road Forest Gate London E7 0JD

Director Name	Joseph John Osborn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Salesman
Correspondence Address	42 Glebe Road Rainham Essex RM13 9LH

Secretary Name	Joseph John Osborn
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Salesman
Correspondence Address	42 Glebe Road Rainham Essex RM13 9LH

Director Name	Mr Andrew Mark Burton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Mr Stephen Brian Falder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higham View Legh Road Knutsford Cheshire WA16 8LP

Secretary Name	Mr Andrew Mark Burton
Nationality	British
Status	Resigned
Appointed	28 September 2001(6 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Fearndown Way Macclesfield Cheshire SK10 2UF

Director Name	Gary John Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 December 2009)
Role	Managing Director
Correspondence Address	15 Maitland Place Shoeburyness Southend On Sea Essex SS3 8UF

Director Name	Mr Darren Michael Berry
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(14 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	H Marcel Guest Ltd Collyhurst Road Riverside Works Manchester Greater Manchester M40 7RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hmgpaint.com
Telephone	0161 2778164
Telephone region	Manchester

Location

Registered Address	H Marcel Guest Ltd Collyhurst Road Riverside Works Manchester Greater Manchester M40 7RU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Shareholders

250k at £1	H. Marcel Guest LTD 71.43% Ordinary A
100k at £1	H. Marcel Guest LTD 28.57% Ordinary B

Financials

Year	2014
Net Worth	-£248,574
Cash	£19,379
Current Liabilities	£500,905

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 November 2016	Delivered on: 4 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 October 2009	Delivered on: 16 October 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 January 2005	Delivered on: 6 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 march 2004 and 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, whether such accounts be denominated in sterling or in a currency or currencies other than sterling;. Outstanding
6 April 2001	Delivered on: 25 April 2001 Satisfied on: 29 November 2001 Persons entitled: H M G Paints Limited Classification: Fixed and floating charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge with full title guarantee. By way of fixed and floating charge. All book debts and other debts now and in the future due or owing. Fully Satisfied
6 April 2001	Delivered on: 25 April 2001 Satisfied on: 29 November 2001 Persons entitled: H Marcel Guest Limited Classification: Legal charge over book debts Secured details: Â£80,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Until the total sum is fully paid it shall be charged on the book debts. Fully Satisfied

Filing History

23 April 2024	Accounts for a small company made up to 30 September 2023 (5 pages)
6 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 30 September 2022 (5 pages)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
23 March 2022	Accounts for a small company made up to 30 September 2021 (6 pages)
2 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 April 2021	Satisfaction of charge 3 in full (1 page)
19 April 2021	Satisfaction of charge 4 in full (1 page)
8 April 2021	Satisfaction of charge 030622580005 in full (1 page)
3 March 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
2 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 April 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
8 July 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
4 January 2019	Termination of appointment of Darren Michael Berry as a director on 31 December 2018 (1 page)
18 September 2018	Notification of H Marcel Guest Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 April 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
9 November 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
17 July 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
4 November 2016	Registration of charge 030622580005, created on 3 November 2016 (31 pages)
4 November 2016	Registration of charge 030622580005, created on 3 November 2016 (31 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 350,000 (6 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 350,000 (6 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
30 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 October 2015	Auditor's resignation (1 page)
5 October 2015	Auditor's resignation (1 page)
14 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 350,000 (4 pages)
14 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 350,000 (4 pages)
26 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
26 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 350,000 (4 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 350,000 (4 pages)
7 April 2014	Termination of appointment of Andrew Burton as a director (1 page)
7 April 2014	Termination of appointment of Andrew Burton as a director (1 page)
7 April 2014	Termination of appointment of Andrew Burton as a secretary (1 page)
7 April 2014	Termination of appointment of Andrew Burton as a secretary (1 page)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
10 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
30 November 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
20 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
15 September 2010	Resignation of an auditor (2 pages)
15 September 2010	Resignation of an auditor (2 pages)
15 March 2010	Appointment of Mr Stephen Paul Crossman as a director (2 pages)
15 March 2010	Appointment of Mr Darren Michael Berry as a director (2 pages)
15 March 2010	Termination of appointment of Stephen Falder as a director (1 page)
15 March 2010	Termination of appointment of Stephen Falder as a director (1 page)
15 March 2010	Appointment of Mr Stephen Paul Crossman as a director (2 pages)
15 March 2010	Appointment of Mr Darren Michael Berry as a director (2 pages)
9 February 2010	Termination of appointment of Gary Smith as a director (1 page)
9 February 2010	Termination of appointment of Gary Smith as a director (1 page)
23 December 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
23 December 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
23 December 2009	Accounts for a small company made up to 30 September 2007 (8 pages)
23 December 2009	Accounts for a small company made up to 30 September 2007 (8 pages)
18 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 330,100 (2 pages)
18 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 350,000 (2 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 350,000 (2 pages)
18 December 2009	Form 123 (1 page)
18 December 2009	Form 123 (1 page)
18 December 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 330,100 (2 pages)
18 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 October 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 July 2009	Return made up to 30/05/09; full list of members (6 pages)
13 July 2009	Return made up to 30/05/09; full list of members (6 pages)
7 October 2008	Return made up to 30/05/08; full list of members (6 pages)
7 October 2008	Return made up to 30/05/08; full list of members (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
1 August 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
18 July 2007	Return made up to 30/05/07; full list of members (6 pages)
18 July 2007	Return made up to 30/05/07; full list of members (6 pages)
15 March 2007	Accounts for a small company made up to 30 September 2005 (10 pages)
15 March 2007	Accounts for a small company made up to 30 September 2005 (10 pages)
23 June 2006	Accounts for a small company made up to 30 September 2004 (10 pages)
23 June 2006	Accounts for a small company made up to 30 September 2004 (10 pages)
9 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2006	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
6 August 2004	Return made up to 30/05/04; no change of members (5 pages)
6 August 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 August 2004	Return made up to 30/05/04; no change of members (5 pages)
6 August 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
24 October 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 October 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 January 2003	Ad 28/06/02--------- Â£ si 99998@1=99998 Â£ ic 102/100100 (2 pages)
6 January 2003	Nc inc already adjusted 28/06/02 (5 pages)
6 January 2003	Particulars of contract relating to shares (4 pages)
6 January 2003	Particulars of contract relating to shares (4 pages)
6 January 2003	Ad 28/06/02--------- Â£ si 99998@1=99998 Â£ ic 102/100100 (2 pages)
6 January 2003	Nc inc already adjusted 28/06/02 (5 pages)
6 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 November 2002	Return made up to 15/05/01; change of members (6 pages)
13 November 2002	Return made up to 15/05/01; change of members (6 pages)
28 October 2002	Return made up to 30/05/02; full list of members (7 pages)
28 October 2002	Return made up to 30/05/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	Director resigned (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2001	Particulars of mortgage/charge (5 pages)
25 April 2001	Particulars of mortgage/charge (4 pages)
25 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Registered office changed on 06/04/01 from: 35 ballards lane london N3 1XW (1 page)
6 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2001	Ad 27/03/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 April 2001	Ad 27/03/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 35 ballards lane london N3 1XW (1 page)
6 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2000	Return made up to 30/05/00; full list of members (5 pages)
3 November 2000	Return made up to 30/05/00; full list of members (5 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 18 london road grays essex RM17 5XY (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 18 london road grays essex RM17 5XY (1 page)
17 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
17 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
6 August 1999	Return made up to 30/05/99; full list of members (6 pages)
6 August 1999	Return made up to 30/05/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
12 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
20 June 1996	Return made up to 30/05/96; full list of members (6 pages)
20 June 1996	Return made up to 30/05/96; full list of members (6 pages)
3 July 1995	Registered office changed on 03/07/95 from: 18 london road grays essex RM17 5XY (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 18 london road grays essex RM17 5XY (1 page)
3 July 1995	Accounting reference date notified as 30/06 (1 page)
3 July 1995	Accounting reference date notified as 30/06 (1 page)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
30 May 1995	Incorporation (34 pages)
30 May 1995	Incorporation (34 pages)

HMG Coatings (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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