HM And Co Realisations Limited

Company Name	HM And Co Realisations Limited
Company Status	Dissolved
Company Number	00071984
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	21 June 2022 (1 year, 3 months ago)
Previous Name	Horatio Myer And Company,Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Paul Aston
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1993)
Role	Production Director
Correspondence Address	3 Greenbanks Melbourn Royston Hertfordshire SG8 6AS

Director Name	Paul Blackwell
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1993)
Role	Financial Director
Correspondence Address	16 Woodlands Warboys Huntingdon Cambridgeshire PE17 2UR

Director Name	John Richard Chinn
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 27 February 2004)
Role	Sales Director
Correspondence Address	Rectory Cottage Winwick Northampton Northamptonshire NN6 7PD

Director Name	Rodney Ewart Myer
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 March 2008)
Role	Joint Managing Director
Correspondence Address	94 Barton Road Cambridge Cambridgeshire CB3 9LH

Director Name	Jonathan Spencer Myer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 04 March 2008)
Role	Chairman & Joint Managing Dire
Correspondence Address	21 Barrow Road Cambridge Cambridgeshire CB2 2AP

Director Name	John Leonard Holmwood
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Marketing Director
Correspondence Address	Moon & Sixpence Chapel Lane Reach Cambridge CB5 0JJ

Secretary Name	Paul Blackwell
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1992)
Role	Company Director
Correspondence Address	16 Woodlands Warboys Huntingdon Cambridgeshire PE17 2UR

Director Name	Mr Frank Bernard Brazier
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(91 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	31 St Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE

Secretary Name	Mr Frank Bernard Brazier
Nationality	British
Status	Resigned
Appointed	14 December 1992(91 years after company formation)
Appointment Duration	15 years, 10 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	31 St Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE

Director Name	Mr John Bernard Pegg
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(99 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	6 Woodland Grove Old Tupton Chesterfield Derbyshire S42 6JQ

Director Name	Philip Thomas Dawson
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Bed Manufacturer
Correspondence Address	5 Svenskaby Orton Wistow Peterborough PE2 6YZ

Director Name	Mr Abraham Spencer Myer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(102 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	5 Coach House Lane Highbury Hill London N5 1AW

Director Name	Dr David Andrew Hiscox
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(102 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	40 Plumian Way Balsham Cambridge CB1 6EG

Director Name	Anders Bertil Palsson
Date of Birth	April 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 2007(105 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 May 2011)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Jan Peter Ernest Christenson
Date of Birth	April 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 2007(105 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2009)
Role	Company Director
Correspondence Address	Sanekullavagen 8 Malmoe Se 21774 Sweden

Director Name	Mr Franciscus Gerardus Maria Van De Ven
Date of Birth	December 1956 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2007(105 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Mr Gordon Mitchell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(106 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Mr Jons Thomas Christer Hansson
Date of Birth	December 1959 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 03 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Gunnar Johansson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 May 2011(109 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2012)
Role	Ceo Hilding Anders Ab
Country of Residence	Germany
Correspondence Address	1 Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Mr Paul Roy Francis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(109 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Carl Anders Wilhelm Pettersson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 2012(110 years, 2 months after company formation)
Appointment Duration	1 week, 2 days (resigned 17 February 2012)
Role	Ceo Hilding Anders Ab
Country of Residence	Sweden
Correspondence Address	Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Martin Frutig
Date of Birth	March 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 February 2012(110 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 May 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Windover Road Huntingdon Cambridgeshire PE29 7EF

Director Name	Per Erik Rutger Jonsson
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(110 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2010
Turnover	£33,627,000
Gross Profit	£3,864,000
Net Worth	-£20,918,000
Cash	£2,274,000
Current Liabilities	£13,834,000

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 February 2008	Delivered on: 21 February 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to any secured beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 February 2008	Delivered on: 19 February 2008 Persons entitled: Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from each of the obligors to any secured beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the mortgaged property being f/h land k/a land lying to the west of st peters street, stukeley, cutting, huntingdon t/no CB119244 and f/h land k/a 1 windover road, huntingdon and any buildings, fixtures, fittings, fixed plant or machinery and includes all related rights. See the mortgage charge document for full details. Outstanding
22 August 1986	Delivered on: 27 August 1986 Satisfied on: 7 March 1997 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with the factory premises erected thereon situate at st. Peters road, huntingdon, cambridge. By way of fixed charge. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 November 1983	Delivered on: 1 December 1983 Satisfied on: 27 June 2002 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 factory site in st. Peters road, huntingdon, cambridgeshire described in a conveyance dated 10-7-62 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 July 1982	Delivered on: 4 August 1982 Satisfied on: 19 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charges over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

2 December 2020	Termination of appointment of Per Erik Rutger Jonsson as a director on 11 November 2020 (1 page)
20 November 2020	Termination of appointment of Paul Roy Francis as a director on 11 November 2020 (1 page)
12 November 2020	Termination of appointment of Jons Thomas Christer Hansson as a director on 3 November 2020 (1 page)
4 October 2019	Restoration by order of the court (3 pages)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2016	Notice of move from Administration to Dissolution on 23 September 2016 (27 pages)
4 October 2016	Notice of move from Administration to Dissolution on 23 September 2016 (27 pages)
9 June 2016	Administrator's progress report to 8 May 2016 (27 pages)
9 June 2016	Administrator's progress report to 8 May 2016 (27 pages)
20 January 2016	Result of meeting of creditors (2 pages)
20 January 2016	Result of meeting of creditors (2 pages)
15 December 2015	Administrator's progress report to 8 November 2015 (28 pages)
15 December 2015	Administrator's progress report to 8 November 2015 (28 pages)
6 October 2015	Administrator's progress report to 8 March 2015 (23 pages)
6 October 2015	Administrator's progress report to 8 March 2015 (23 pages)
6 October 2015	Administrator's progress report to 8 March 2015 (23 pages)
2 October 2015	Notice of extension of period of Administration (1 page)
2 October 2015	Notice of extension of period of Administration (1 page)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
25 September 2015	(1 page)
25 September 2015	Notice of appointment of replacement/additional administrator (1 page)
25 September 2015	Notice of vacation of office by administrator (10 pages)
25 September 2015	Notice of vacation of office by administrator (10 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
25 March 2015	Administrator's progress report to 14 February 2015 (22 pages)
25 March 2015	Administrator's progress report to 14 February 2015 (22 pages)
10 September 2014	Administrator's progress report to 14 August 2014 (24 pages)
10 September 2014	Notice of extension of period of Administration (1 page)
10 September 2014	Notice of extension of period of Administration (1 page)
10 September 2014	Administrator's progress report to 14 August 2014 (24 pages)
30 April 2014	Administrator's progress report to 25 March 2014 (25 pages)
30 April 2014	Administrator's progress report to 25 March 2014 (25 pages)
19 December 2013	Notice of extension of period of Administration (1 page)
19 December 2013	Notice of extension of period of Administration (1 page)
22 October 2013	Administrator's progress report to 25 September 2013 (28 pages)
22 October 2013	Administrator's progress report to 25 September 2013 (28 pages)
13 June 2013	Notice of deemed approval of proposals (1 page)
13 June 2013	Notice of deemed approval of proposals (1 page)
28 May 2013	Statement of administrator's proposal (47 pages)
28 May 2013	Statement of administrator's proposal (47 pages)
15 May 2013	Statement of affairs with form 2.14B (32 pages)
15 May 2013	Statement of affairs with form 2.14B (32 pages)
11 April 2013	Registered office address changed from Windover Road Huntingdon Cambridgeshire PE29 7EF on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from Windover Road Huntingdon Cambridgeshire PE29 7EF on 11 April 2013 (2 pages)
9 April 2013	Change of name notice (2 pages)
9 April 2013	Appointment of an administrator (1 page)
9 April 2013	Appointment of an administrator (1 page)
9 April 2013	Company name changed horatio myer and company,LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (3 pages)
9 April 2013	Change of name notice (2 pages)
9 April 2013	Company name changed horatio myer and company,LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26 (3 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (11 pages)
6 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (11 pages)
6 April 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (8 pages)
6 April 2013	All of the property or undertaking has been released and no longer forms part of charge 4 (8 pages)
4 October 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
4 October 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (3 pages)
18 May 2012	Appointment of Per Erik Rutger Jonsson as a director (2 pages)
18 May 2012	Appointment of Per Erik Rutger Jonsson as a director (2 pages)
18 May 2012	Termination of appointment of Martin Frutig as a director (1 page)
18 May 2012	Termination of appointment of Martin Frutig as a director (1 page)
11 May 2012	Register inspection address has been changed (1 page)
11 May 2012	Register(s) moved to registered inspection location (1 page)
11 May 2012	Register(s) moved to registered inspection location (1 page)
11 May 2012	Register inspection address has been changed (1 page)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 236,264 (5 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 236,264 (5 pages)
28 February 2012	Appointment of Martin Frutig as a director (2 pages)
28 February 2012	Termination of appointment of Carl Pettersson as a director (1 page)
28 February 2012	Termination of appointment of Carl Pettersson as a director (1 page)
28 February 2012	Appointment of Martin Frutig as a director (2 pages)
16 February 2012	Appointment of Carl Anders Wilhelm Pettersson as a director (2 pages)
16 February 2012	Termination of appointment of Gunnar Johansson as a director (1 page)
16 February 2012	Termination of appointment of Gunnar Johansson as a director (1 page)
16 February 2012	Termination of appointment of Franciscus Van De Ven as a director (1 page)
16 February 2012	Termination of appointment of Franciscus Van De Ven as a director (1 page)
16 February 2012	Appointment of Carl Anders Wilhelm Pettersson as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
4 October 2011	Termination of appointment of Gordon Mitchell as a director (1 page)
4 October 2011	Appointment of Mr Paul Roy Francis as a director (2 pages)
4 October 2011	Appointment of Mr Paul Roy Francis as a director (2 pages)
4 October 2011	Termination of appointment of Gordon Mitchell as a director (1 page)
23 May 2011	Termination of appointment of Anders Palsson as a director (2 pages)
23 May 2011	Termination of appointment of Anders Palsson as a director (2 pages)
23 May 2011	Appointment of Gunnar Johansson as a director (3 pages)
23 May 2011	Appointment of Gunnar Johansson as a director (3 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
25 September 2010	Full accounts made up to 31 December 2009 (26 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
4 November 2009	Full accounts made up to 31 December 2008 (24 pages)
3 November 2009	Director's details changed for Franciscus Gerardus Maria Van De Ven on 28 October 2009 (3 pages)
3 November 2009	Director's details changed for Gordon Mitchell on 28 October 2009 (3 pages)
3 November 2009	Director's details changed for Anders Bertil Palsson on 28 October 2009 (3 pages)
3 November 2009	Director's details changed for Gordon Mitchell on 28 October 2009 (3 pages)
3 November 2009	Director's details changed for Franciscus Gerardus Maria Van De Ven on 28 October 2009 (3 pages)
3 November 2009	Director's details changed for Anders Bertil Palsson on 28 October 2009 (3 pages)
12 October 2009	Appointment of Mr Jons Thomas Christer Hansson as a director (3 pages)
12 October 2009	Termination of appointment of Jan Christenson as a director (2 pages)
12 October 2009	Appointment of Mr Jons Thomas Christer Hansson as a director (3 pages)
12 October 2009	Termination of appointment of Jan Christenson as a director (2 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
22 May 2009	Return made up to 25/04/09; full list of members (4 pages)
30 March 2009	Appointment terminated secretary frank brazier (1 page)
30 March 2009	Appointment terminated secretary frank brazier (1 page)
14 October 2008	Director appointed gordon mitchell (2 pages)
14 October 2008	Director appointed gordon mitchell (2 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
10 September 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
29 April 2008	Return made up to 25/04/08; full list of members (28 pages)
29 April 2008	Return made up to 25/04/08; full list of members (28 pages)
8 March 2008	Appointment terminated director jonathan myer (1 page)
8 March 2008	Appointment terminated director rodney myer (1 page)
8 March 2008	Appointment terminated director jonathan myer (1 page)
8 March 2008	Appointment terminated director rodney myer (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
19 February 2008	Particulars of mortgage/charge (7 pages)
19 February 2008	Particulars of mortgage/charge (7 pages)
14 February 2008	Resolutions RES13 ‐ Enter transaction docs 08/02/08 (2 pages)
14 February 2008	Declaration of assistance for shares acquisition (28 pages)
14 February 2008	Declaration of assistance for shares acquisition (28 pages)
14 February 2008	Resolutions RES13 ‐ Enter transaction docs 08/02/08 (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
10 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
15 May 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
15 May 2007	Return made up to 25/04/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 June 2006	Group of companies' accounts made up to 1 January 2006 (23 pages)
13 June 2006	Group of companies' accounts made up to 1 January 2006 (23 pages)
13 June 2006	Group of companies' accounts made up to 1 January 2006 (23 pages)
16 May 2006	Return made up to 25/04/06; no change of members (10 pages)
16 May 2006	Return made up to 25/04/06; no change of members (10 pages)
6 June 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
6 June 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
6 June 2005	Group of companies' accounts made up to 2 January 2005 (20 pages)
4 May 2005	Return made up to 25/04/05; no change of members (10 pages)
4 May 2005	Return made up to 25/04/05; no change of members (10 pages)
14 September 2004	Group of companies' accounts made up to 28 December 2003 (20 pages)
14 September 2004	Group of companies' accounts made up to 28 December 2003 (20 pages)
26 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
21 May 2003	Group of companies' accounts made up to 29 December 2002 (21 pages)
21 May 2003	Group of companies' accounts made up to 29 December 2002 (21 pages)
21 May 2003	Return made up to 25/04/03; full list of members (12 pages)
21 May 2003	Return made up to 25/04/03; full list of members (12 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
23 May 2002	Return made up to 25/04/02; change of members 363(288) ‐ Director resigned (11 pages)
23 May 2002	Return made up to 25/04/02; change of members 363(288) ‐ Director resigned (11 pages)
23 May 2002	Group of companies' accounts made up to 30 December 2001 (27 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
18 May 2001	Return made up to 25/04/01; change of members 363(287) ‐ Registered office changed on 18/05/01 (11 pages)
18 May 2001	Return made up to 25/04/01; change of members 363(287) ‐ Registered office changed on 18/05/01 (11 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (26 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
3 October 2000	Full group accounts made up to 2 January 2000 (25 pages)
3 October 2000	Full group accounts made up to 2 January 2000 (25 pages)
3 October 2000	Full group accounts made up to 2 January 2000 (25 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 May 1999	Return made up to 25/04/99; no change of members (6 pages)
19 May 1999	Full group accounts made up to 3 January 1999 (19 pages)
19 May 1999	Return made up to 25/04/99; no change of members (6 pages)
19 May 1999	Full group accounts made up to 3 January 1999 (19 pages)
19 May 1999	Full group accounts made up to 3 January 1999 (19 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
20 May 1998	Full group accounts made up to 28 December 1997 (19 pages)
20 May 1998	Full group accounts made up to 28 December 1997 (19 pages)
20 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1998	Return made up to 25/04/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 May 1997	Return made up to 25/04/97; full list of members (11 pages)
29 May 1997	Full group accounts made up to 29 December 1996 (20 pages)
29 May 1997	Full group accounts made up to 29 December 1996 (20 pages)
29 May 1997	Return made up to 25/04/97; full list of members (11 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1996	Return made up to 25/04/96; change of members (8 pages)
3 May 1996	Return made up to 25/04/96; change of members (8 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
30 April 1995	Full group accounts made up to 1 January 1995 (21 pages)
30 April 1995	Return made up to 25/04/95; change of members (8 pages)
30 April 1995	Return made up to 25/04/95; change of members (8 pages)
30 April 1995	Full group accounts made up to 1 January 1995 (21 pages)
30 April 1995	Full group accounts made up to 1 January 1995 (21 pages)
10 January 1994	Director resigned (2 pages)
10 January 1994	Director resigned (2 pages)
9 February 1993	Director resigned (2 pages)
9 February 1993	Director resigned (2 pages)
17 December 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 December 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 June 1991	Director resigned (2 pages)
26 June 1991	Director resigned (2 pages)
19 July 1990	New director appointed (2 pages)
19 July 1990	New director appointed (2 pages)
8 May 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 May 1987	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 December 1986	New director appointed (4 pages)
19 December 1986	New director appointed (4 pages)
15 May 1983	Memorandum of association (5 pages)
15 May 1983	Memorandum of association (5 pages)
11 April 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
11 April 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

HM And Co Realisations Limited

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