HR GO (BISHOP'S STORTFORD) LIMITED
ASHFORD HAYDEN PEARSE LTD HAYDEN PEARSE GROUP LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 02480485
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200 . The most likely internet sites of HR GO (BISHOP'S STORTFORD) LIMITED are www.hrgobishopsstortford.co.uk, and www.hr-go-bishop-s-stortford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Go Bishop S Stortford Limited is a Private Limited Company. The company registration number is 02480485. Hr Go Bishop S Stortford Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Hr Go Bishop S Stortford Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary HARRIS, Jeremy Paul has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director DIGAN, William Patrick Pearce has been resigned. Director HARVEY, Christopher Robert has been resigned. Director PARKINSON, John Charles has been resigned. Director YOUNG, Paul James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
HARRIS, Jeremy Paul
Resigned: 17 June 1993
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 17 June 1993
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
DIGAN, William Patrick Pearce
Resigned: 31 December 2001
72 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
80 years old
Director
YOUNG, Paul James
Resigned: 17 June 1993
76 years old

HR GO (BISHOP'S STORTFORD) LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 200
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
...
... and 88 more events
12 Apr 1990
Registered office changed on 12/04/90 from: 223A camden high street london NW1 7BU
12 Apr 1990
Accounting reference date notified as 31/12
30 Mar 1990
Ad 12/03/90--------- £ si 198@1=198 £ ic 2/200
19 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Incorporation

HR GO (BISHOP'S STORTFORD) LIMITED Charges

13 August 1999
Mortgage debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1993
Fixed charge supplemental to a debenture dated 21 january 1991
Delivered: 6 January 1994
Status: Satisfied on 29 June 2000
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
6 April 1992
Fixed charge
Delivered: 16 April 1992
Status: Satisfied on 29 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights title and interest in or…
2 December 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 29 June 2000
Persons entitled: Hill Samuel Commercial Finance Limited
Description: (Including trade fixtures).. Fixed and floating charges…
9 April 1991
Fixed charge
Delivered: 24 April 1991
Status: Satisfied on 29 June 2000
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
21 January 1991
Debenture
Delivered: 7 February 1991
Status: Satisfied on 24 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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