HMC GROUP LTD
GATESHEAD CUSDOMCARE LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SZ

Company number 05064708
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address KEEL ROW 12, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 050647080006; Satisfaction of charge 2 in full. The most likely internet sites of HMC GROUP LTD are www.hmcgroup.co.uk, and www.hmc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Group Ltd is a Private Limited Company. The company registration number is 05064708. Hmc Group Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Hmc Group Ltd is Keel Row 12 The Watermark Gateshead Tyne 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. MCARDLE, Michael Matthew Joseph is a Director of the company. Secretary MCARDLE, Mark Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAWSON, John Nigel
Appointed Date: 01 February 2005

Director
MCARDLE, Josephine Helen
Appointed Date: 05 March 2004
77 years old

Director
MCARDLE, Mark Henry
Appointed Date: 01 February 2005
57 years old

Director
MCARDLE, Michael Matthew Joseph
Appointed Date: 31 July 2014
77 years old

Resigned Directors

Secretary
MCARDLE, Mark Henry
Resigned: 01 February 2005
Appointed Date: 05 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mrs Josephine Helen Mcardle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HMC GROUP LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 050647080006
13 Dec 2016
Satisfaction of charge 2 in full
13 Dec 2016
Satisfaction of charge 4 in full
13 Dec 2016
Satisfaction of charge 3 in full
...
... and 41 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
05 Mar 2004
Incorporation

HMC GROUP LTD Charges

10 December 2014
Charge code 0506 4708 0006
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2005
Mortgage debenture
Delivered: 12 July 2005
Status: Satisfied on 13 December 2016
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: Satisfied on 13 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at hexham general hospital to the…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 13 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at hexham general hospital to the…
20 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied on 13 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a land at north tyneside general hospital to…
21 March 2005
Legal charge
Delivered: 1 April 2005
Status: Satisfied on 13 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north west side of stanhope road…