HGAM NOMINEE 5 LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1BX

Company number 05822132
Status Live but Receiver Manager on at least one charge
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address SUITE 1 STEVENSON HOUSE, ST. CHRISTOPHER'S GREEN, HASLEMERE, GU27 1BX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Notice of appointment of receiver or manager; Director's details changed for Mr Michael Max Lurie on 4 March 2011; Director's details changed for Mr Craig Andrew Staring on 4 March 2011. The most likely internet sites of HGAM NOMINEE 5 LIMITED are www.hgamnominee5.co.uk, and www.hgam-nominee-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgam Nominee 5 Limited is a Private Limited Company. The company registration number is 05822132. Hgam Nominee 5 Limited has been working since 18 May 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Hgam Nominee 5 Limited is Suite 1 Stevenson House St Christopher S Green Haslemere Gu27 1bx. . LURIE, Michael Max is a Director of the company. LYNN, Michael John is a Director of the company. STARING, Craig Andrew is a Director of the company. WADSWORTH, Robert James is a Director of the company. Secretary HODGES, Mark Thomas has been resigned. Secretary LYNN, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Director
LURIE, Michael Max
Appointed Date: 18 May 2006
71 years old
Director
LYNN, Michael John
Appointed Date: 18 May 2006
75 years old
Director
STARING, Craig Andrew
Appointed Date: 18 May 2006
61 years old
Director
WADSWORTH, Robert James
Appointed Date: 18 May 2006
67 years old

Resigned Directors

Secretary
HODGES, Mark Thomas
Resigned: 02 September 2008
Appointed Date: 18 May 2006
Secretary
LYNN, Michael John
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

HGAM NOMINEE 5 LIMITED Events

11 Mar 2011
Notice of appointment of receiver or manager
04 Mar 2011
Director's details changed for Mr Michael Max Lurie on 4 March 2011
04 Mar 2011
Director's details changed for Mr Craig Andrew Staring on 4 March 2011
04 Mar 2011
Director's details changed for Mr Michael John Lynn on 4 March 2011
17 Nov 2010
Accounts for a dormant company made up to 5 April 2010
...
... and 15 more events
28 Jun 2006
Secretary resigned
28 Jun 2006
New director appointed
28 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2006
Secretary resigned
18 May 2006
Incorporation

HGAM NOMINEE 5 LIMITED Charges

10 August 2006
Supplemental mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The f/h property k/a land and buildings on kitty brewster…
10 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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