HMG PRESTWICH LIMITED
ALTRINCHAM MARPLACE (NUMBER 693) LIMITED

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Company number 05847301
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address ST JOHNS HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Full accounts made up to 31 August 2015; Satisfaction of charge 2 in full. The most likely internet sites of HMG PRESTWICH LIMITED are www.hmgprestwich.co.uk, and www.hmg-prestwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Prestwich Limited is a Private Limited Company. The company registration number is 05847301. Hmg Prestwich Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Hmg Prestwich 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, Charles Hulme Hollins is a Director of the company. MURRAY, William John Howard is a Director of the company. Secretary THOMAS, Ian Campbell has been resigned. Secretary CS SECRETARIES LIMITED 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. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Carol Ann
Appointed Date: 05 March 2015
Director
CASSON, Nicholas Peter
Appointed Date: 27 December 2006
53 years old
Director
MURRAY, Charles Hulme Hollins
Appointed Date: 24 February 2010
63 years old
Director
MURRAY, William John Howard
Appointed Date: 25 November 2014
61 years old

Resigned Directors

Secretary
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 27 December 2006
Secretary
CS SECRETARIES LIMITED
Resigned: 27 December 2006
Appointed Date: 15 June 2006
Director
MARSHALL, Thomas Warwick
Resigned: 20 June 2007
Appointed Date: 27 December 2006
80 years old
Director
MITCHELL, Paul Raymond
Resigned: 17 June 2009
Appointed Date: 27 December 2006
74 years old
Director
MURRAY, Andrew John
Resigned: 31 October 2009
Appointed Date: 27 December 2006
71 years old
Director
MURRAY, Richard Gordon
Resigned: 29 February 2008
Appointed Date: 27 December 2006
80 years old
Director
MURRAY, Rupert Hollins
Resigned: 31 March 2012
Appointed Date: 27 December 2006
70 years old
Director
MURRAY, Stephen Bruce
Resigned: 22 September 2008
Appointed Date: 27 December 2006
82 years old
Director
THOMAS, Ian Campbell
Resigned: 30 November 2014
Appointed Date: 27 December 2006
73 years old
Director
CS DIRECTORS LIMITED
Resigned: 27 December 2006
Appointed Date: 15 June 2006

HMG PRESTWICH LIMITED Events

20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
06 May 2016
Full accounts made up to 31 August 2015
25 Nov 2015
Satisfaction of charge 2 in full
25 Nov 2015
Satisfaction of charge 1 in full
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
...
... and 58 more events
07 Feb 2007
New director appointed
07 Feb 2007
Registered office changed on 07/02/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ
30 Jan 2007
New director appointed
26 Jan 2007
Company name changed marplace (number 693) LIMITED\certificate issued on 26/01/07
15 Jun 2006
Incorporation

HMG PRESTWICH LIMITED Charges

25 March 2014
Charge code 0584 7301 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: Land and buildings known as the longfield shopping centre…
2 June 2011
Deed of assignment
Delivered: 14 June 2011
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: The assigned documents see image for full details.
3 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 25 November 2015
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings k/a longfield shopping centre…

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