HM GROUP LIMITED
SLOUGH HOLROYD MEEK LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 01712456
Status Active
Incorporation Date 6 April 1983
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Stephen David Bender as a director on 20 March 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of HM GROUP LIMITED are www.hmgroup.co.uk, and www.hm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Hm Group Limited is a Private Limited Company. The company registration number is 01712456. Hm Group Limited has been working since 06 April 1983. The present status of the company is Active. The registered address of Hm Group Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen is a Secretary of the company. BENDER, Stephen David is a Director of the company. JOFFE, Brian is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary BENDER, Stephen David has been resigned. Secretary BURRILL, Martin Henry has been resigned. Secretary CALNAN, Sebastian Charles has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary EVANS, Chrissi Roberta has been resigned. Secretary PARRY, Gwendoline has been resigned. Secretary WEIR, Peter has been resigned. Director BARNES, Frederick John has been resigned. Director BLANK, Michael Colin has been resigned. Director BOWEN, Charles John has been resigned. Director BURRILL, Martin Henry has been resigned. Director CAVEN, Jane Elizabeth has been resigned. Director CLEGG, William Edwin Morris has been resigned. Director FLEXEN, John Michael has been resigned. Director FORD, Maitland Bartlett Colin has been resigned. Director FREND, Hugh Alexander has been resigned. Director GATCLIFFE, Andrew John has been resigned. Director GLAVIN, Michael John has been resigned. Director HOLROYD, Charles William has been resigned. Director KING, Bernard Russell has been resigned. Director KRETZMANN, Colin Hugh has been resigned. Director MCCARTY, Brian Denis Edward has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director MEEK, Andrew David has been resigned. Director MILLER, Peter Jeffrey has been resigned. Director PARRY, Gwendoline has been resigned. Director ROBINSON, Martin Lewis has been resigned. Director ROSE, Paul Philip has been resigned. Director SMITH, David Mark has been resigned. Director WEETMAN, Nicholas Philip has been resigned. Director WHILEY, Graham Leonard has been resigned. Director WILLIAMS, Kenneth Rigby has been resigned. Director YASKIN, Anthony Stephen has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BENDER, Stephen
Appointed Date: 01 November 2007
Director
BENDER, Stephen David
Appointed Date: 20 March 2017
61 years old
Director
JOFFE, Brian
Appointed Date: 07 June 1999
78 years old
Director
SELLEY, Andrew Mark
Appointed Date: 27 August 1998
60 years old

Resigned Directors

Secretary
BENDER, Stephen David
Resigned: 20 September 1999
Appointed Date: 07 June 1999
Secretary
BURRILL, Martin Henry
Resigned: 12 July 1996
Secretary
CALNAN, Sebastian Charles
Resigned: 19 September 2007
Appointed Date: 27 February 2004
Secretary
EVANS, Chrissi Roberta
Resigned: 31 January 2001
Appointed Date: 20 September 1999
Secretary
EVANS, Chrissi Roberta
Resigned: 07 June 1999
Appointed Date: 01 May 1997
Secretary
PARRY, Gwendoline
Resigned: 01 May 1997
Appointed Date: 23 July 1996
Secretary
WEIR, Peter
Resigned: 27 February 2004
Appointed Date: 01 February 2001
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 01 January 1998
74 years old
Director
BLANK, Michael Colin
Resigned: 20 February 1998
63 years old
Director
BOWEN, Charles John
Resigned: 08 October 1998
Appointed Date: 03 February 1995
83 years old
Director
BURRILL, Martin Henry
Resigned: 12 July 1996
65 years old
Director
CAVEN, Jane Elizabeth
Resigned: 19 June 1998
Appointed Date: 23 July 1996
69 years old
Director
CLEGG, William Edwin Morris
Resigned: 01 May 1997
95 years old
Director
FLEXEN, John Michael
Resigned: 07 June 1999
Appointed Date: 13 August 1998
64 years old
Director
FORD, Maitland Bartlett Colin
Resigned: 31 January 1999
Appointed Date: 01 October 1997
82 years old
Director
FREND, Hugh Alexander
Resigned: 03 February 1995
Appointed Date: 24 September 1993
69 years old
Director
GATCLIFFE, Andrew John
Resigned: 18 September 1998
70 years old
Director
GLAVIN, Michael John
Resigned: 06 October 1998
Appointed Date: 29 February 1996
79 years old
Director
HOLROYD, Charles William
Resigned: 22 December 1997
72 years old
Director
KING, Bernard Russell
Resigned: 01 May 1998
Appointed Date: 31 December 1997
82 years old
Director
KRETZMANN, Colin Hugh
Resigned: 30 June 2007
Appointed Date: 07 June 1999
78 years old
Director
MCCARTY, Brian Denis Edward
Resigned: 04 April 1999
Appointed Date: 02 December 1996
84 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 20 May 1993
Appointed Date: 28 July 1992
78 years old
Director
MEEK, Andrew David
Resigned: 17 April 1998
70 years old
Director
MILLER, Peter Jeffrey
Resigned: 01 January 1999
Appointed Date: 31 December 1997
67 years old
Director
PARRY, Gwendoline
Resigned: 30 November 1999
Appointed Date: 23 July 1996
64 years old
Director
ROBINSON, Martin Lewis
Resigned: 31 July 1992
67 years old
Director
ROSE, Paul Philip
Resigned: 31 December 1997
Appointed Date: 03 February 1997
72 years old
Director
SMITH, David Mark
Resigned: 18 April 1997
Appointed Date: 25 January 1993
59 years old
Director
WEETMAN, Nicholas Philip
Resigned: 30 November 1999
Appointed Date: 07 July 1997
63 years old
Director
WHILEY, Graham Leonard
Resigned: 31 August 1998
Appointed Date: 09 September 1996
66 years old
Director
WILLIAMS, Kenneth Rigby
Resigned: 01 May 1997
Appointed Date: 28 July 1992
89 years old
Director
YASKIN, Anthony Stephen
Resigned: 09 October 1997
Appointed Date: 03 February 1995
73 years old

Persons With Significant Control

Bid Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HM GROUP LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Mar 2017
Appointment of Mr Stephen David Bender as a director on 20 March 2017
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
30 Apr 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 13,051,042
...
... and 214 more events
16 Jun 1987
Return made up to 29/01/87; full list of members
28 Apr 1987
New director appointed
05 Dec 1986
Gazettable document
09 Aug 1986
Full accounts made up to 30 September 1985
30 Apr 1986
Return made up to 31/01/86; full list of members

HM GROUP LIMITED Charges

29 July 2002
Assignment of keyman life policy
Delivered: 31 July 2002
Status: Satisfied on 17 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy of insurance numbered L00024596J with st…
26 January 1995
Legal charge
Delivered: 4 February 1995
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings k/a phase 2 salmon fields boyton oldham…
22 December 1993
Fixed and floating charge
Delivered: 30 December 1993
Status: Satisfied on 16 June 1995
Persons entitled: Royscot Trust PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Legal charge
Delivered: 1 September 1993
Status: Satisfied on 16 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-f/h land and premises at salmon…
27 February 1991
Second legal charge
Delivered: 6 March 1991
Status: Satisfied on 27 January 1993
Persons entitled: Oldham Borough Council
Description: 1. l/h land and buildings situate on the north west of…
27 February 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied on 8 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. l/h land and buildings situate on the north west of…
27 February 1991
Legal charge
Delivered: 6 March 1991
Status: Satisfied on 27 January 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. l/h land and buildings situate on the north west of…
31 March 1989
Legal charge
Delivered: 7 April 1989
Status: Satisfied on 16 June 1995
Persons entitled: Royal Trust Bank
Description: F/H unit f aerial business park, ramsbury rd, membury…
10 October 1985
Deed of variation
Delivered: 29 October 1985
Status: Satisfied on 3 August 1992
Persons entitled: Norwich General Trust Limited
Description: F/Hold land fronting gordon street chadderton greater…
30 November 1983
Legal charge
Delivered: 10 December 1983
Status: Satisfied on 16 June 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H cold store & premises fronting gordon street chadderton…
30 November 1983
Legal charge
Delivered: 9 December 1983
Status: Satisfied on 20 March 1992
Persons entitled: Norwich General Trust Limited
Description: F/H office & cold store at gordon street chadderton greater…
1 November 1983
Debenture
Delivered: 7 November 1983
Status: Satisfied on 16 June 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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