HMC ESTATES LIMITED
TYNE AND WEAR CROSSCO (827) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 05231270
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address KEEL ROW 12 THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HMC ESTATES LIMITED are www.hmcestates.co.uk, and www.hmc-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.4 miles; to Wylam Rail Station is 5.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmc Estates Limited is a Private Limited Company. The company registration number is 05231270. Hmc Estates Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Hmc Estates Limited is Keel Row 12 The Watermark Gateshead Tyne and Wear Ne11 9sz. . DAWSON, John Nigel is a Secretary of the company. MCARDLE, Josephine Helen is a Director of the company. MCARDLE, Mark Henry is a Director of the company. Secretary MCARDLE, Mark Henry has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DAWSON, John Nigel
Appointed Date: 11 March 2005
Director
MCARDLE, Josephine Helen
Appointed Date: 06 October 2004
77 years old
Director
MCARDLE, Mark Henry
Appointed Date: 11 March 2005
57 years old

Resigned Directors

Secretary
MCARDLE, Mark Henry
Resigned: 11 March 2005
Appointed Date: 06 October 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 06 October 2004
Appointed Date: 14 September 2004
Director
PRIMA DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Hmc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HMC ESTATES LIMITED Events

01 Dec 2016
Accounts for a small company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
16 Oct 2015
Accounts for a small company made up to 31 March 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
09 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
...
... and 30 more events
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
14 Sep 2004
Incorporation

HMC ESTATES LIMITED Charges

27 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property comprised in t/n(s) ND141814 k/a land and…
27 January 2006
Assignment of contracts
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Assignment of the management agreement dated 15TH november…
8 July 2005
Mortgage debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at north tyneside general hospital to…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at wansbeck general hospital…

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