HGEM LTD
BATH THE MYSTERY DINING COMPANY LIMITED THE MYSTERY DINING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1ER

Company number 04849448
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address KINGS COURT, PARSONAGE LANE, BATH, BA1 1ER
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed the mystery dining company LIMITED\certificate issued on 27/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of HGEM LTD are www.hgem.co.uk, and www.hgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hgem Ltd is a Private Limited Company. The company registration number is 04849448. Hgem Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Hgem Ltd is Kings Court Parsonage Lane Bath Ba1 1er. . MARTIN, Lisa is a Secretary of the company. MARTIN, Lisa is a Director of the company. PIKE, Steven Jon is a Director of the company. WHELAN, Sally Jane is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director CHAMBERS, Emma has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MARTIN, Lisa
Appointed Date: 05 August 2003
Director
MARTIN, Lisa
Appointed Date: 01 April 2014
53 years old
Director
PIKE, Steven Jon
Appointed Date: 01 September 2008
57 years old
Director
WHELAN, Sally Jane
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003
Director
CHAMBERS, Emma
Resigned: 01 September 2008
Appointed Date: 30 July 2003
55 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 30 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Steven Jon Pike
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Whelan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGEM LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Company name changed the mystery dining company LIMITED\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 106
...
... and 45 more events
15 Aug 2003
New director appointed
10 Aug 2003
Registered office changed on 10/08/03 from: 1ST floor, war coppice lodge war coppice road caterham surrey CR3 6EQ
10 Aug 2003
Director resigned
10 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation

HGEM LTD Charges

20 April 2011
All assets debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2004
Debenture
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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