HMG PROPERTIES LIMITED

St John's House, Altrincham, WA14 1TJ Barrington Road

StatusACTIVE
Company No.00012255
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 May 1878
Years141 years, 6 months and 8 days


SUMMARY

HMG PROPERTIES LIMITED is an active private limited company with number 00012255. It was incorporated 141 years, 6 months and 8 days ago, on 11 May 1878. The company address is St John's House, Altrincham, WA14 1TJ Barrington Road, Altrincham, Cheshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HMG PROPERTIES LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Small', last accounts made up to 31 August 2017 next accounts are due by 28 May 2019.


OVERVIEW


Accounts
Reference Day28 August
Next due date28 May 2019
Last made up31 Aug 2017
CategorySMALL
Returns Due Date19 Nov 2016
Returns Last Date22 Oct 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HALL, Carol Ann
Secretary
ACTIVE
Assigned on 05 Mar 2015
Current time on role 4 years, 8 months and 14 days

CASSON, Nicholas Peter
Director
ACTIVE
Assigned on 18 Sep 2006
Current time on role 13 years, 2 months and 1 day

HALL, Carol Ann
Director
ACTIVE
Assigned on 22 Oct 2018
Current time on role 1 year and 28 days

MURRAY, Charles Hulme Hollins
Director
ACTIVE
Assigned on 24 Feb 2010
Current time on role 9 years, 8 months and 23 days

MURRAY, William John Howard
Director
ACTIVE
Assigned on 25 Nov 2014
Current time on role 4 years, 11 months and 24 days

THOMAS, Ian Campbell
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 2014
Time on role 4 years, 11 months and 20 days

MARSHALL, Thomas Warwick
Director
RESIGNED
Assigned on 23 Sep 1996
Resigned on 20 Jun 2007
Time on role 10 years, 8 months and 27 days

MITCHELL, Paul Raymond
Director
RESIGNED
Assigned on 14 Jul 1999
Resigned on 17 Jun 2009
Time on role 9 years, 11 months and 3 days

MURRAY, Andrew John
Director
RESIGNED
Assigned on
Resigned on 31 Oct 2009
Time on role 10 years and 19 days

MURRAY, Athol Hollins
Director
RESIGNED
Assigned on
Resigned on 04 Sep 1995
Time on role 24 years, 2 months and 15 days

MURRAY, Colin Craig
Director
RESIGNED
Assigned on
Resigned on 05 Feb 1998
Time on role 21 years, 9 months and 14 days

MURRAY, Richard Gordon
Director
RESIGNED
Assigned on
Resigned on 29 Feb 2008
Time on role 11 years, 8 months and 21 days

MURRAY, Rupert Hollins
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2012
Time on role 7 years, 7 months and 19 days

MURRAY, Stephen Bruce
Director
RESIGNED
Assigned on
Resigned on 22 Sep 2008
Time on role 11 years, 1 month and 28 days

THOMAS, Ian Campbell
Director
RESIGNED
Assigned on 01 Jun 2002
Resigned on 30 Nov 2014
Time on role 12 years, 5 months and 29 days

CHARGES




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

Charge 000122550002

A registered charge

Created on 25 Mar 2014
Delivered on 28 Mar 2014
Status Outstanding

Persons Entitled
Abbey National Treasury Services PLC as Security Agent

Short Particulars

Erlesdene, green walk, bowdon, cheshire, WA14 2SL with title number GM628005.. Notification of addition to or amendment of charge.



Transactions
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Legal charge

Created on 03 Mar 2010
Delivered on 06 Mar 2010
Status Fully-satisfied
Satisfied on 01 Dec 2015

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land and buildings k/a erlesdene green walk bowden greater manchester t/no. GM628005 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



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