HMG ENTERPRISES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR1 3PZ

Company number 05384347
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 20 THE CROSS, WORCESTER, WORCESTERSHIRE, WR1 3PZ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of HMG ENTERPRISES LIMITED are www.hmgenterprises.co.uk, and www.hmg-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hmg Enterprises Limited is a Private Limited Company. The company registration number is 05384347. Hmg Enterprises Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Hmg Enterprises Limited is 20 The Cross Worcester Worcestershire Wr1 3pz. . KUMAR, Harmesh is a Secretary of the company. KUMAR, Harmesh is a Director of the company. NEALE, Matthew Lee is a Director of the company. Director SINGH, Guriqbal has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
KUMAR, Harmesh
Appointed Date: 07 March 2005
Director
KUMAR, Harmesh
Appointed Date: 07 March 2005
44 years old
Director
NEALE, Matthew Lee
Appointed Date: 07 March 2005
44 years old

Resigned Directors

Director
SINGH, Guriqbal
Resigned: 29 September 2005
Appointed Date: 07 March 2005
60 years old

Persons With Significant Control

Mr Harmesh Kumar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lee Neale
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HMG ENTERPRISES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
23 Mar 2016
Satisfaction of charge 2 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
20 Jun 2006
Return made up to 07/03/06; full list of members
01 Feb 2006
Particulars of mortgage/charge
01 Nov 2005
Director resigned
28 Oct 2005
Particulars of mortgage/charge
07 Mar 2005
Incorporation

HMG ENTERPRISES LIMITED Charges

25 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: 20 the cross worcester. By way of fixed charge the benefit…
21 October 2005
Debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HMG DEVELOPMENTS LIMITED HMG ENGINEERING LTD HMG ESTATES LTD HMG FABRICATION LTD HMG FINANCE EUROPE LTD HMG FINANCE UK LIMITED HMG FINANCIAL SERVICES LIMITED