HCMGH LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 09005752
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016; Registration of charge 090057520006, created on 15 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HCMGH LIMITED are www.hcmgh.co.uk, and www.hcmgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Hcmgh Limited is a Private Limited Company. The company registration number is 09005752. Hcmgh Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Hcmgh Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TONER, Bill is a Director of the company. Secretary STEWART, Marina has been resigned. Director HOMSHAW, Deborah has been resigned. Director JOHNSON, Nigel Andrew has been resigned. Director SCOTT, Andrew Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 15 July 2014
Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 22 April 2014
49 years old
Director
TONER, Bill
Appointed Date: 22 April 2014
67 years old

Resigned Directors

Secretary
STEWART, Marina
Resigned: 01 June 2015
Appointed Date: 15 July 2014
Director
HOMSHAW, Deborah
Resigned: 01 June 2015
Appointed Date: 15 July 2014
59 years old
Director
JOHNSON, Nigel Andrew
Resigned: 01 June 2015
Appointed Date: 01 August 2014
63 years old
Director
SCOTT, Andrew Hugh
Resigned: 01 June 2015
Appointed Date: 15 July 2014
50 years old

HCMGH LIMITED Events

18 Aug 2016
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
15 Jul 2016
Registration of charge 090057520006, created on 15 July 2016
25 Jun 2016
Full accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire on 5 May 2016
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,593,931
...
... and 35 more events
29 Jul 2014
Appointment of Mr Andrew Hugh Scott as a director on 15 July 2014
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014
Appointment of Ms Deborah Homshaw as a director on 15 July 2014
22 Jul 2014
Appointment of Ms Madeleine Suzanne Musselwhite as a secretary on 15 July 2014
22 Apr 2014
Incorporation

HCMGH LIMITED Charges

15 July 2016
Charge code 0900 5752 0006
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
18 November 2015
Charge code 0900 5752 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Trustee
Description: Contains fixed charge…
1 June 2015
Charge code 0900 5752 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
1 June 2015
Charge code 0900 5752 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP
Description: Contains fixed charge…
1 June 2015
Charge code 0900 5752 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited as Security Agent
Description: Contains fixed charge…
26 March 2015
Charge code 0900 5752 0001
Delivered: 31 March 2015
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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