HMG FLINTSHIRE RETAIL PARK LIMITED
ALTRINCHAM MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1TJ

Company number 04248831
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address ST JOHNS HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 . The most likely internet sites of HMG FLINTSHIRE RETAIL PARK LIMITED are www.hmgflintshireretailpark.co.uk, and www.hmg-flintshire-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmg Flintshire Retail Park Limited is a Private Limited Company. The company registration number is 04248831. Hmg Flintshire Retail Park Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Hmg Flintshire Retail Park Limited is St Johns House Barrington Road Altrincham Cheshire Wa14 1tj. . HALL, Carol Ann is a Secretary of the company. CASSON, Nicholas Peter is a Director of the company. MURRAY, William John Howard is a Director of the company. Secretary MURRAY, Carol Ann has been resigned. Secretary THOMAS, Ian Campbell has been resigned. Director BLACK, Stephen Howard has been resigned. Director CASSON, Nicholas Peter has been resigned. Director MARSHALL, Thomas Warwick has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MURRAY, Andrew John has been resigned. Director MURRAY, Richard Gordon has been resigned. Director MURRAY, Rupert Hollins has been resigned. Director MURRAY, Stephen Bruce has been resigned. Director THOMAS, Ian Campbell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Carol Ann
Appointed Date: 05 March 2015
Director
CASSON, Nicholas Peter
Appointed Date: 18 September 2006
53 years old
Director
MURRAY, William John Howard
Appointed Date: 25 November 2014
61 years old

Resigned Directors

Secretary
MURRAY, Carol Ann
Resigned: 12 July 2001
Appointed Date: 09 July 2001
Secretary
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 12 July 2001
Director
BLACK, Stephen Howard
Resigned: 12 July 2001
Appointed Date: 09 July 2001
67 years old
Director
CASSON, Nicholas Peter
Resigned: 17 October 2005
Appointed Date: 12 July 2001
53 years old
Director
MARSHALL, Thomas Warwick
Resigned: 20 June 2007
Appointed Date: 12 July 2001
80 years old
Director
MITCHELL, Paul Raymond
Resigned: 17 June 2009
Appointed Date: 17 October 2005
74 years old
Director
MURRAY, Andrew John
Resigned: 31 October 2009
Appointed Date: 12 July 2001
71 years old
Director
MURRAY, Richard Gordon
Resigned: 29 February 2008
Appointed Date: 17 October 2005
80 years old
Director
MURRAY, Rupert Hollins
Resigned: 31 March 2012
Appointed Date: 17 October 2005
70 years old
Director
MURRAY, Stephen Bruce
Resigned: 22 September 2008
Appointed Date: 17 October 2005
82 years old
Director
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 12 July 2001
73 years old

Persons With Significant Control

Hmg Investment Holdings Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

HMG FLINTSHIRE RETAIL PARK LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 May 2016
Full accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
22 May 2015
Full accounts made up to 31 August 2014
05 Mar 2015
Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015
...
... and 66 more events
20 Jul 2001
Secretary resigned
20 Jul 2001
New director appointed
16 Jul 2001
Memorandum and Articles of Association
16 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001
Incorporation

HMG FLINTSHIRE RETAIL PARK LIMITED Charges

10 August 2001
Debenture
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2001
Legal charge
Delivered: 13 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at pryme street mills chester rd,knott mill…

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