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HMG INVESTMENTS LIMITED

Learn more about HMG INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ

HMG INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00460732
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.02
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company HMG INVESTMENTS LIMITED is a Private Limited Company, registration number 00460732, established in United Kingdom on the 2. November 1948. The company is now active. The company has been in business for 68 years and 1 month. This company used to be called NORTHERN REALTY COMPANY LIMITED . The company is based on ST JOHN'S HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1TJ. Business of the company HMG INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/08/15" from the 2016.05.06. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.10.22. We do not have any information about the company HMG INVESTMENTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.08
next due date: 2017.05.28
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 0

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.08.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.02
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2012.05.17
ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT
- Outstanding on 2014.03.28
LLOYDS BANK PLC
- Outstanding on 2015.01.28
ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT
- Outstanding on 2016.05.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.06
Document being scanned
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004607320061
Form type: MR01
Date: 2016.05.03
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 599938
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.22
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SECRETARY APPOINTED MRS CAROL ANN HALL
Form type: AP03
Date: 2015.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004607320060
Form type: MR01
Date: 2015.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.01.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
Form type: TM02
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS
Form type: TM01
Date: 2014.12.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY
Form type: AP01
Date: 2014.11.25
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004607320059
Form type: MR01
Date: 2014.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.30
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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CHANGE OF NAME 04/02/2013
Form type: RES15
Date: 2013.02.06
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.15
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2012.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.05.01
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY
Form type: TM01
Date: 2012.04.02
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.03

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Company directors and board members:

CAROL ANN HALL (current)
Secretary, 2015.03.05
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
JOY ELIZABETH BAGGALEY (current)
Director, 2010.08.23
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
NICHOLAS PETER CASSON (current)
Director, CHARTERED SURVEYOR, 2006.09.18
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
CHARLES HULME HOLLINS MURRAY (current)
Director, NONE, 2010.02.24
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
WILLIAM JOHN HOWARD MURRAY (current)
Director, PUBLISHER, 2014.11.25
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
IAN CAMPBELL THOMAS (resigned)
Secretary, 1991.10.22 - 2014.11.30
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
THOMAS WARWICK MARSHALL (resigned)
Director, CHARTERED SURVEYOR, 1996.09.23 - 2007.06.20
HOLLINS MURRAY GROUP ST JOHNS HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
JOHN CHARLES HARVEY MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1999.07.14
1 WILLOW WAY DIDSBURY , MANCHESTER
M20 6JT, LANCASHIRE
PAUL RAYMOND MITCHELL (resigned)
Director, CORPORATE FINANCIER, 1999.07.14 - 2009.06.17
LONG MEADOW SNELSON LANE MARTHALL , KNUTSFORD
WA16 8SR, CHESHIRE
ANDREW JOHN MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.22 - 2009.10.31
FAR SLACK FARM ROWARTH , HIGH PEAK
SK22 1EA
ATHOL HOLLINS MURRAY (resigned)
Director, INCORPORATED VALUER, 1991.10.22 - 1995.09.04
ERLESDENE GARDEN COTTAGE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
COLIN CRAIG MURRAY (resigned)
Director, 1991.10.22 - 1998.02.05
4 ERLESDENE GREEN WALK BOWDON , ALTRINCHAM
WA14 2SL, CHESHIRE
RICHARD GORDON MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2008.02.29
RUTHERFORD HOUSE 3 RUTHERFORD DRIVE , KNUTSFORD
WA16 8GX, CHESHIRE
RUPERT HOLLINS MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2012.03.31
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE
STEPHEN BRUCE MURRAY (resigned)
Director, CHARTERED SURVEYOR, 1991.10.22 - 2008.09.22
HAWTHORNE COTTAGE SACK LANE ASTON BY BUDWORTH , NORTHWICH
CW9 6LY, CHESHIRE
IAN CAMPBELL THOMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.01 - 2014.11.30
ST JOHN'S HOUSE BARRINGTON ROAD , ALTRINCHAM
WA14 1TJ, CHESHIRE

Companies near to HMG INVESTMENTS ltd.

Information about the Private Limited Company HMG INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data