HMG Developments Limited

Company Name	HMG Developments Limited
Company Status	Active
Company Number	00249811
Category	Private Limited Company
Incorporation Date	29 July 1930(93 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(76 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(79 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(84 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(84 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mrs Carol Ann Hall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(88 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	18 years (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr Athol Hollins Murray
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 September 1995)
Role	Incorporated Valuer
Correspondence Address	Erlesdene Garden Cottage Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Colin Craig Murray
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	4 Erlesdene Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Mr Richard Gordon Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sack Lane Aston By Budworth Northwich Cheshire CW9 6LY

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	22 October 1991(61 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(66 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Hollins Murray Group St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(69 years after company formation)
Appointment Duration	9 years, 11 months (resigned 17 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(71 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(71 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

92.5k at £1	Hmg Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£838,124
Gross Profit	£531,332
Net Worth	£100,000
Current Liabilities	£3,365,793

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	28 August

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Charges

25 March 2014	Delivered on: 28 March 2014 Satisfied on: 1 December 2015 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: The land known as 35 and 37 ivegate, bradford with title number WYK587733.. The land known as 4 and 5 mardol, shrewsbury, shropshire, SY1 1PY with title number SL40352.. And additional land - see deed for further details. Notification of addition to or amendment of charge. Fully Satisfied
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a land at battersea road heaton mersey stockport greater manchester (land on the west side of vale road) t/no. MAN80955 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 6-7 high street wrexham clwyd t/no. WA779125 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 58 hope street and 1 central arcade wrexham t/no. CYM284433 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 March 2010	Delivered on: 6 March 2010 Satisfied on: 1 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a buildings 7600 and 7650 daresbury office village daresbury park halton cheshire t/no. CH565425 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details. Fully Satisfied
28 February 2001	Delivered on: 12 March 2001 Satisfied on: 20 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7-9A banks road west kirby. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 September 2000	Delivered on: 5 October 2000 Satisfied on: 20 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the hollins murray group limited to the chargee on any account whatsoevber. Particulars: F/H property k/a holly house 73 sankey street warrington cheshire CH297426. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 March 1998	Delivered on: 9 April 1998 Satisfied on: 20 February 2014 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19TH march 1998 and/or in connection with the facility thereby granted and/or under the charge together with all interest thereon and all other present and/or future indebtedness on any account and all other liabilities whatsoever or howsoever arising of the company. Particulars: F/H land at aston court and greys court kingsland grange risley warrington cheshire t/n-CH397191; by way of .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
9 September 1955	Delivered on: 16 September 1955 Satisfied on: 20 February 2014 Persons entitled: The General Life Assurance Company Classification: Mortgage Secured details: Â£31,000. Particulars: Money chambers being 6 and 6A booth street and 7 & 7A kennedy street, manchester and charence buildings being 2 booth street and 1,3 & 5 kennedy street, manchester 2. Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 May 2020	Audited abridged accounts made up to 31 August 2019 (8 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
14 May 2019	Audited abridged accounts made up to 31 August 2018 (8 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
27 April 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 August 2016 (5 pages)
10 May 2017	Full accounts made up to 31 August 2016 (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 August 2015 (13 pages)
6 May 2016	Full accounts made up to 31 August 2015 (13 pages)
1 December 2015	Satisfaction of charge 5 in full (2 pages)
1 December 2015	Satisfaction of charge 002498110009 in full (2 pages)
1 December 2015	Satisfaction of charge 002498110009 in full (1 page)
1 December 2015	Satisfaction of charge 6 in full (2 pages)
1 December 2015	Satisfaction of charge 8 in full (2 pages)
1 December 2015	Satisfaction of charge 6 in full (2 pages)
1 December 2015	Satisfaction of charge 7 in full (2 pages)
1 December 2015	Satisfaction of charge 7 in full (2 pages)
1 December 2015	Satisfaction of charge 8 in full (2 pages)
1 December 2015	Satisfaction of charge 5 in full (2 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 92,501 (4 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 92,501 (4 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 pages)
22 May 2015	Full accounts made up to 31 August 2014 (9 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 92,501 (4 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 92,501 (4 pages)
28 March 2014	Registration of charge 002498110009 (30 pages)
28 March 2014	Registration of charge 002498110009 (30 pages)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Satisfaction of charge 4 in full (4 pages)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
20 February 2014	Satisfaction of charge 2 in full (4 pages)
20 February 2014	Satisfaction of charge 3 in full (4 pages)
20 February 2014	Satisfaction of charge 4 in full (4 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
30 December 2013	Full accounts made up to 31 August 2013 (10 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 92,501 (4 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 92,501 (4 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
15 November 2012	Full accounts made up to 31 August 2012 (10 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 pages)
27 April 2012	Full accounts made up to 31 August 2011 (11 pages)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
2 April 2012	Termination of appointment of Rupert Murray as a director (1 page)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 pages)
3 February 2011	Full accounts made up to 31 August 2010 (10 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
6 October 2010	Director's details changed for Mr Ian Campbell Thomas on 6 October 2010 (2 pages)
6 October 2010	Director's details changed for Rupert Hollins Murray on 6 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 6 October 2010 (1 page)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
1 October 2010	Director's details changed for Nicholas Peter Casson on 1 October 2010 (2 pages)
19 May 2010	Full accounts made up to 31 August 2009 (9 pages)
19 May 2010	Full accounts made up to 31 August 2009 (9 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
19 June 2009	Appointment terminated director paul mitchell (1 page)
19 June 2009	Appointment terminated director paul mitchell (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
16 April 2009	Accounting reference date extended from 28/02/2009 to 28/08/2009 (1 page)
23 October 2008	Appointment terminate, director stephen murray logged form (1 page)
23 October 2008	Appointment terminate, director stephen murray logged form (1 page)
22 October 2008	Appointment terminated director stephen murray (1 page)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
22 October 2008	Registered office changed on 22/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page)
22 October 2008	Appointment terminated director stephen murray (1 page)
4 August 2008	Full accounts made up to 29 February 2008 (10 pages)
4 August 2008	Full accounts made up to 29 February 2008 (10 pages)
4 March 2008	Appointment terminated director richard murray (1 page)
4 March 2008	Appointment terminated director richard murray (1 page)
27 October 2007	Return made up to 22/10/07; no change of members (9 pages)
27 October 2007	Return made up to 22/10/07; no change of members (9 pages)
31 August 2007	Full accounts made up to 28 February 2007 (8 pages)
31 August 2007	Full accounts made up to 28 February 2007 (8 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 October 2006	Full accounts made up to 28 February 2006 (9 pages)
13 October 2006	Full accounts made up to 28 February 2006 (9 pages)
25 September 2006	New director appointed (3 pages)
25 September 2006	New director appointed (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
28 November 2005	Full accounts made up to 28 February 2005 (9 pages)
28 November 2005	Full accounts made up to 28 February 2005 (9 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
23 November 2005	Return made up to 22/10/05; full list of members (9 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
22 November 2004	Full accounts made up to 29 February 2004 (10 pages)
22 November 2004	Full accounts made up to 29 February 2004 (10 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Full accounts made up to 28 February 2003 (10 pages)
23 December 2003	Full accounts made up to 28 February 2003 (10 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Full accounts made up to 28 February 2002 (9 pages)
6 December 2002	Full accounts made up to 28 February 2002 (9 pages)
13 November 2002	Return made up to 22/10/02; no change of members (7 pages)
13 November 2002	Return made up to 22/10/02; no change of members (7 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Full accounts made up to 28 February 2001 (8 pages)
26 October 2001	Return made up to 22/10/01; full list of members (7 pages)
26 October 2001	Full accounts made up to 28 February 2001 (8 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 29 February 2000 (8 pages)
26 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 29 February 2000 (8 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
19 November 1999	Full accounts made up to 28 February 1999 (7 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 1999	Full accounts made up to 28 February 1999 (7 pages)
19 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
15 February 1999	Company name changed manchester assets LIMITED\certificate issued on 16/02/99 (3 pages)
15 February 1999	Company name changed manchester assets LIMITED\certificate issued on 16/02/99 (3 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Return made up to 22/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1998	Full accounts made up to 28 February 1998 (7 pages)
12 November 1998	Full accounts made up to 28 February 1998 (7 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97 (13 pages)
13 November 1997	Full accounts made up to 28 February 1997 (8 pages)
13 November 1997	Full accounts made up to 28 February 1997 (8 pages)
13 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/97 (13 pages)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
5 August 1997	Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham WA15 8TS (1 page)
20 November 1996	Return made up to 22/10/96; no change of members (8 pages)
20 November 1996	Return made up to 22/10/96; no change of members (8 pages)
19 November 1996	Full accounts made up to 29 February 1996 (7 pages)
19 November 1996	Full accounts made up to 29 February 1996 (7 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
8 November 1995	Full accounts made up to 28 February 1995 (8 pages)
8 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
8 November 1995	Full accounts made up to 28 February 1995 (8 pages)
8 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
24 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1930	Certificate of incorporation (1 page)
29 July 1930	Certificate of incorporation (1 page)

HMG Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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