HTA GROUP LIMITED
DARWEN HTA PRECISION SHEET METAL LTD. HT ADMATOM ENGINEERING LIMITED H & T ENGINEERING LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 2RB

Company number 02364168
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, ENGLAND, BB3 2RB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of HTA GROUP LIMITED are www.htagroup.co.uk, and www.hta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Hta Group Limited is a Private Limited Company. The company registration number is 02364168. Hta Group Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Hta Group Limited is Britannia House Junction Street Darwen Lancashire England Bb3 2rb. . WILD, Wayne Anthony is a Secretary of the company. HARTLEY, James Stephen is a Director of the company. LOCKTON, Geoffrey Alan is a Director of the company. THOMAS, Phillip Michael is a Director of the company. WILD, Wayne Anthony is a Director of the company. Secretary HARKER, Kenneth William has been resigned. Secretary THOMAS, Adam Malcolm has been resigned. Director HARKER, Kenneth William has been resigned. Director THOMAS, Adam Malcolm has been resigned. Director THOMAS, Michael John has been resigned. Director THOMAS, Phillip Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILD, Wayne Anthony
Appointed Date: 09 May 2016

Director
HARTLEY, James Stephen
Appointed Date: 09 May 2016
70 years old

Director
LOCKTON, Geoffrey Alan
Appointed Date: 11 July 2016
64 years old

Director
THOMAS, Phillip Michael
Appointed Date: 11 July 2016
40 years old

Director
WILD, Wayne Anthony
Appointed Date: 09 May 2016
58 years old

Resigned Directors

Secretary
HARKER, Kenneth William
Resigned: 18 August 2000

Secretary
THOMAS, Adam Malcolm
Resigned: 09 May 2016
Appointed Date: 18 August 2000

Director
HARKER, Kenneth William
Resigned: 22 September 2003
85 years old

Director
THOMAS, Adam Malcolm
Resigned: 09 May 2016
Appointed Date: 01 February 2004
44 years old

Director
THOMAS, Michael John
Resigned: 09 May 2016
75 years old

Director
THOMAS, Phillip Michael
Resigned: 09 May 2016
Appointed Date: 13 February 2006
40 years old

Persons With Significant Control

Hta Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HTA GROUP LIMITED Events

14 Mar 2017
Auditor's resignation
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
24 Nov 2016
Full accounts made up to 30 April 2016
16 Nov 2016
Previous accounting period shortened from 31 May 2016 to 30 April 2016
13 Jul 2016
Appointment of Mr Geoffrey Alan Lockton as a director on 11 July 2016
...
... and 97 more events
09 Oct 1991
Accounting reference date extended from 31/03 to 31/05

17 Sep 1991
First Gazette notice for compulsory strike-off

08 Apr 1991
Return made up to 31/12/90; full list of members
04 Apr 1989
Secretary resigned;new secretary appointed
22 Mar 1989
Incorporation

HTA GROUP LIMITED Charges

6 March 2012
Guarantee & debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Guarantee and fixed and floating charge
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Mortgage
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods - trumpf trubend 5130 press brake B0504A0998…
22 September 2003
Legal charge & debenture
Delivered: 23 September 2003
Status: Satisfied on 16 June 2006
Persons entitled: Kenneth William Harker
Description: Land with the buildings erected thereon being land on the…