H & M PLANT (ROCHESTER) LIMITED

Montague Place Quayside, Chatham, ME4 4QU Chatham Maritime

StatusLIQUIDATION
Company No.02094014
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jan 1987
Years32 years, 9 months and 16 days


SUMMARY

H & M PLANT (ROCHESTER) LIMITED is an liquidation private limited company with number 02094014. It was incorporated 32 years, 9 months and 16 days ago, on 28 January 1987. The company address is Montague Place Quayside, Chatham, ME4 4QU Chatham Maritime, Chatham, Kent and the country of origin is United Kingdom. The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2008 next accounts are due by 31 January 2010.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Jan 2010
Last made up31 Mar 2008
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Oct 2010
Returns Last Date04 Sep 2009
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MORRIS, Kevin
Director
ACTIVE
Assigned on 31 Dec 2005
Current time on role 13 years, 10 months and 13 days

HEDLEY, Keith
Secretary
RESIGNED
Assigned on 06 Sep 1993
Resigned on 26 Sep 1996
Time on role 3 years and 20 days

MASON, Keith
Secretary
RESIGNED
Assigned on 31 Dec 2005
Resigned on 01 Oct 2009
Time on role 3 years9 months

PALLET, Valerie Anne
Secretary
RESIGNED
Assigned on
Resigned on 06 Sep 1993
Time on role 26 years, 2 months and 7 days

PALLETT, Neil Stephen
Secretary
RESIGNED
Assigned on 26 Sep 1996
Resigned on 31 Dec 2005
Time on role 9 years, 3 months and 5 days

ALLEN, Kevin
Director
RESIGNED
Assigned on 05 Feb 2008
Resigned on 30 Sep 2009
Time on role 1 year, 7 months and 25 days

HEDLEY, Keith
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 26 years, 9 months and 19 days

MORRIS, Denise Elizabeth
Director
RESIGNED
Assigned on 25 Jan 1993
Resigned on 06 Sep 1993
Time on role 7 months and 12 days

PALLET, Neil
Director
RESIGNED
Assigned on 01 Jun 2005
Resigned on 31 Dec 2005
Time on role 6 months and 30 days

PALLET, Valerie Anne
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2005
Time on role 13 years, 10 months and 13 days

PALLETT, Neil Stephen
Director
RESIGNED
Assigned on
Resigned on 25 Jan 1993
Time on role 26 years, 9 months and 19 days

PEGLER, Sonia
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 29 Sep 2009
Time on role 2 years, 9 months and 28 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 13 Mar 2006
Delivered on 14 Mar 2006
Status Outstanding

Persons Entitled
Bibby Financial Services Limited ("Security Trustee")

Amount Secured

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



Short 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.



Transactions
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