HERMES GROUP LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BE

Company number 02452917
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Chief Executive Officer Stephen James Pateman as a director on 25 October 2016. The most likely internet sites of HERMES GROUP LIMITED are www.hermesgroup.co.uk, and www.hermes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes Group Limited is a Private Limited Company. The company registration number is 02452917. Hermes Group Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Hermes Group Limited is Lutea House The Drive Warley Hill Business Park Great Warley Brentwood Essex Cm13 3be. . RUSHBROOK, Daniel James is a Secretary of the company. GEORGE, Philip Anthony is a Director of the company. PATEMAN, Stephen James, Chief Executive Officer is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary DOEL, Robert Leslie has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HILL, Trina Janice has been resigned. Secretary HINTON-SMITH, Susan Marion has been resigned. Secretary SMITH, Catriona Macinnes has been resigned. Secretary TAYLOR, Peter Christopher has been resigned. Secretary YATES MERCER, David Robert George has been resigned. Secretary YOUNGS, James John has been resigned. Director BARNES, Anthony Reginald has been resigned. Director BARNES, Timothy Paul has been resigned. Director BELL, Ronald Michael has been resigned. Director CANNON, James Gerrard has been resigned. Director CLARK, George David has been resigned. Director CORFIELD, Anthony Charles has been resigned. Director DEAL, Peter Alexander has been resigned. Director DOEL, Robert Leslie has been resigned. Director DOWNIE, Ann Elizabeth has been resigned. Director HADDON, David Paul has been resigned. Director HINTON-SMITH, Susan Marion has been resigned. Director LESTER, Anthony Mark has been resigned. Director OVENDEN, Brian George has been resigned. Director PRICE, Charles Beaufort has been resigned. Director PYMAN, Richard Anthony has been resigned. Director RICHARDS, Arthur Cyril has been resigned. Director SMITH, Stephen Errol has been resigned. Director SPENCE, Jonathan Murgatroyd has been resigned. Director TAYLOR, Peter Christopher has been resigned. Director TAYLOR, Peter Christopher has been resigned. Director WALTERS, William Huw has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RUSHBROOK, Daniel James
Appointed Date: 09 June 2015
Director
GEORGE, Philip Anthony
Appointed Date: 02 July 2015
75 years old
Director
PATEMAN, Stephen James, Chief Executive Officer
Appointed Date: 25 October 2016
62 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 28 March 2007
Appointed Date: 19 February 2006
Secretary
DOEL, Robert Leslie
Resigned: 05 January 1995
Appointed Date: 13 April 1992
Secretary
DOHERTY, Stephen Paul
Resigned: 16 December 2005
Appointed Date: 26 October 2004
Secretary
HAY, Helen Frances
Resigned: 30 September 2008
Appointed Date: 28 March 2007
Secretary
HILL, Trina Janice
Resigned: 19 May 2006
Appointed Date: 16 December 2005
Secretary
HINTON-SMITH, Susan Marion
Resigned: 26 October 2004
Appointed Date: 03 June 1996
Secretary
SMITH, Catriona Macinnes
Resigned: 09 June 2015
Appointed Date: 25 November 2009
Secretary
TAYLOR, Peter Christopher
Resigned: 30 April 1992
Secretary
YATES MERCER, David Robert George
Resigned: 31 May 1996
Appointed Date: 05 January 1995
Secretary
YOUNGS, James John
Resigned: 25 November 2009
Appointed Date: 30 September 2008
Director
BARNES, Anthony Reginald
Resigned: 15 May 2001
94 years old
Director
BARNES, Timothy Paul
Resigned: 06 April 2009
66 years old
Director
BELL, Ronald Michael
Resigned: 12 August 2004
Appointed Date: 14 December 2001
78 years old
Director
CANNON, James Gerrard
Resigned: 25 October 2016
Appointed Date: 14 January 2005
71 years old
Director
CLARK, George David
Resigned: 18 July 2014
Appointed Date: 01 July 2004
67 years old
Director
CORFIELD, Anthony Charles
Resigned: 10 December 2004
Appointed Date: 25 February 2003
60 years old
Director
DEAL, Peter Alexander
Resigned: 14 December 2001
86 years old
Director
DOEL, Robert Leslie
Resigned: 05 January 1995
Appointed Date: 13 April 1992
71 years old
Director
DOWNIE, Ann Elizabeth
Resigned: 18 July 2014
Appointed Date: 01 July 2004
70 years old
Director
HADDON, David Paul
Resigned: 02 June 2006
Appointed Date: 26 November 2002
80 years old
Director
HINTON-SMITH, Susan Marion
Resigned: 01 June 2007
Appointed Date: 03 April 1997
62 years old
Director
LESTER, Anthony Mark
Resigned: 31 January 2005
Appointed Date: 26 November 2002
66 years old
Director
OVENDEN, Brian George
Resigned: 12 August 2004
Appointed Date: 14 December 2001
76 years old
Director
PRICE, Charles Beaufort
Resigned: 01 November 2003
Appointed Date: 14 December 2001
80 years old
Director
PYMAN, Richard Anthony
Resigned: 02 October 2015
Appointed Date: 10 December 2004
57 years old
Director
RICHARDS, Arthur Cyril
Resigned: 14 December 2001
104 years old
Director
SMITH, Stephen Errol
Resigned: 28 January 2010
Appointed Date: 01 March 2004
57 years old
Director
SPENCE, Jonathan Murgatroyd
Resigned: 31 December 2004
Appointed Date: 25 February 2003
65 years old
Director
TAYLOR, Peter Christopher
Resigned: 14 December 2001
Appointed Date: 13 August 1998
80 years old
Director
TAYLOR, Peter Christopher
Resigned: 30 April 1992
80 years old
Director
WALTERS, William Huw
Resigned: 14 December 2001
Appointed Date: 13 August 1998
81 years old

Persons With Significant Control

Shawbrook Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMES GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2016
Appointment of Chief Executive Officer Stephen James Pateman as a director on 25 October 2016
25 Oct 2016
Termination of appointment of James Gerrard Cannon as a director on 25 October 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 239 more events
29 May 1990
New secretary appointed
24 May 1990
Registered office changed on 24/05/90 from: kempson house camomile street london EC3A 7AN
24 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1989
Incorporation

HERMES GROUP LIMITED Charges

18 December 1998
Deed of assignment
Delivered: 30 December 1998
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
22 September 1998
Deed of assignment
Delivered: 25 September 1998
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All the right title benefit and interest of the company…
16 December 1997
Deed of assignment
Delivered: 19 December 1997
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising out…
20 November 1997
Master block discounting agreement
Delivered: 11 December 1997
Status: Satisfied on 12 July 2003
Persons entitled: Tokyo Leasing (UK) PLC
Description: By way of first fixed charge all its right, title and…
2 October 1997
Deed of assignment
Delivered: 7 October 1997
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title and interest under or aring in respect of…
22 September 1997
Deed of assignment
Delivered: 26 September 1997
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising out…
3 September 1997
Deed of assignment
Delivered: 17 September 1997
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: The company as beneficial owner assigned to the bank…
3 March 1997
Deed of assignment
Delivered: 6 March 1997
Status: Satisfied on 2 February 2001
Persons entitled: British Arab Commercial Bank Limited
Description: All right title benefit and interest under or arising out…
28 November 1996
Letter of charge
Delivered: 7 December 1996
Status: Satisfied on 29 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
28 November 1990
Letter of charge.
Delivered: 7 December 1990
Status: Satisfied on 29 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
24 October 1990
First fixed charge on lease agreement
Delivered: 8 November 1990
Status: Satisfied on 20 December 2001
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed charge over any leases, securities, chattels and…

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