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Company Information for

HEMBURYMILL LIMITED

27A MAXWELL RD, NORTHWOOD, MIDDX, HA6 2XY,
Company Registration Number
02485793
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Hemburymill Ltd
HEMBURYMILL LIMITED was founded on 1990-03-27 and has its registered office in Middx. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Hemburymill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEMBURYMILL LIMITED
 
Legal Registered Office
27A MAXWELL RD
NORTHWOOD
MIDDX
HA6 2XY
Other companies in HA6
 
Filing Information
Company Number 02485793
Company ID Number 02485793
Date formed 1990-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 27/03/2011
Return next due 24/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 22:00:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMBURYMILL LIMITED

Company Officers of HEMBURYMILL LIMITED

Current Directors
Officer Role Date Appointed
MAXINE ATALIA CHAMBERLAIN
Company Secretary 2008-05-01
FRANCIS JOSEPH MURRAY
Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAY MURRAY
Director 2001-01-18 2012-01-31
MAXINE ATALIA CHAMBERLAIN
Director 2007-01-31 2010-12-14
KAY CHAMBERLAIN
Company Secretary 2001-01-18 2008-05-01
JANE MURRAY
Company Secretary 1993-06-25 2001-01-18
JANE MURRAY
Director 1994-07-15 1997-04-16
FRANCIS JOSEPH MURRAY
Company Secretary 1992-03-29 1994-03-28
EUGENE BRADX
Director 1992-03-29 1993-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOSEPH MURRAY FORGE DEVELOPMENTS (STOKE-ON-TRENT) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active - Proposal to Strike off
FRANCIS JOSEPH MURRAY TRELBRIAR LIMITED Director 2008-01-21 CURRENT 1992-10-02 Dissolved 2015-05-19
FRANCIS JOSEPH MURRAY FRANK MURRAY DEVELOPMENTS LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
FRANCIS JOSEPH MURRAY GLADSTONE DEVELOPMENTS LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
FRANCIS JOSEPH MURRAY BUXTON ESTATES LIMITED Director 1998-03-03 CURRENT 1998-03-03 Dissolved 2015-07-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE ATALIA CHAMBERLAIN / 14/04/2014
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-30AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KAY MURRAY
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09LATEST SOC09/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-09AR0127/03/11 FULL LIST
2011-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-04LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAMBERLAIN
2010-05-07AR0127/03/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / KAY CHAMBERLAIN / 21/03/2009
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY KAY CHAMBERLAIN
2008-06-12288aSECRETARY APPOINTED MAXINE ATALIA CHAMBERLAIN
2008-05-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-03-19363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-03-29363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-28288bSECRETARY RESIGNED
2001-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-05-16363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-04-14225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-01395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to HEMBURYMILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMBURYMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-01-25 Outstanding GMAC-RFC PROPERTY FINANCE LIMITED
DEBENTURE 2007-05-02 Outstanding GMAC-RFC PROPERTY FINANCE LIMITED
LEGAL CHARGE 2006-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-06-26 Satisfied WEBB HIRE PURCHASE CO LTD
LEGAL CHARGE 1999-10-22 Satisfied DUNBAR BANK PLC
DEBENTURE 1999-10-22 Satisfied DUNBAR BANK PLC
FIXED CHARGE 1997-05-22 Satisfied PLT LIMITED
FIXED CHARGE 1996-12-18 Satisfied PLT LIMITED
FIXED CHARGE 1996-04-03 Satisfied PLT LIMITED
FIXED CHARGE 1996-03-15 Satisfied PLT LIMITED
FIXED CHARGE 1996-02-29 Satisfied PLT LIMITED
FIXED CHARGE 1995-12-08 Satisfied PLT LIMITED
FIXED AND FLOATING CHARGE 1995-05-25 Satisfied PLT LIMITED
FIXED AND FLOATING CHARGE 1994-08-04 Satisfied PLT LIMITED
FIXED AND FLOATING CHARGE 1993-10-29 Satisfied PLT LIMITED
MORTGAGE 1990-11-06 Satisfied ELIZABETH BAXTER
LEGAL MORTGAGE 1990-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,956,501
Creditors Due Within One Year 2011-04-01 £ 2,400,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 HEMBURYMILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2011-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 597
Cash Bank In Hand 2011-04-01 £ 59
Current Assets 2012-04-01 £ 163,735
Current Assets 2011-04-01 £ 1,006,421
Debtors 2012-04-01 £ 163,138
Debtors 2011-04-01 £ 345,855
Fixed Assets 2012-04-01 £ 467
Fixed Assets 2011-04-01 £ 467
Shareholder Funds 2012-04-01 £ 1,792,299
Shareholder Funds 2011-04-01 £ 1,393,846
Stocks Inventory 2011-04-01 £ 660,507
Tangible Fixed Assets 2012-04-01 £ 467
Tangible Fixed Assets 2011-04-01 £ 467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMBURYMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMBURYMILL LIMITED
Trademarks
We have not found any records of HEMBURYMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMBURYMILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as HEMBURYMILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMBURYMILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMBURYMILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMBURYMILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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