WILLIAM HARE GROUP LIMITED
BURY HARE MODULE CONSTRUCTION LIMITED

Hellopages » Greater Manchester » Bury » BL8 1JJ

Company number 02616280
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address BRANDLESHOLME HOUSE, BRANDLESHOLME ROAD, BURY, LANCASHIRE, BL8 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Robert Redgate as a secretary on 9 April 2017; Termination of appointment of Philip Mark Norris as a director on 9 April 2017; Termination of appointment of Philip Mark Norris as a secretary on 9 April 2017. The most likely internet sites of WILLIAM HARE GROUP LIMITED are www.williamharegroup.co.uk, and www.william-hare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. William Hare Group Limited is a Private Limited Company. The company registration number is 02616280. William Hare Group Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of William Hare Group Limited is Brandlesholme House Brandlesholme Road Bury Lancashire Bl8 1jj. . REDGATE, Robert is a Secretary of the company. HAUGHEY, Thomas Gerard is a Director of the company. HODGKISS, David Michael William is a Director of the company. HODGKISS, Susan Katrina is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BANNER, Brendon James has been resigned. Secretary NORRIS, Philip Mark has been resigned. Secretary REDGATE, Robert John has been resigned. Secretary STANSFIELD, David John has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director BANNER, Brendon James has been resigned. Director EVANS, Christopher David has been resigned. Director HARE, Alice Evelyn has been resigned. Director HODGKISS, Bartle has been resigned. Director HODGKISS, David Michael William has been resigned. Director HODGKISS, Joan has been resigned. Director HODGKISS, Susan Katrina has been resigned. Director NORRIS, Philip Mark has been resigned. Director REDGATE, Robert John has been resigned. Director STANSFIELD, David John has been resigned. Director SWEENEY, Marcus Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REDGATE, Robert
Appointed Date: 09 April 2017
Director
HAUGHEY, Thomas Gerard
Appointed Date: 01 September 2013
69 years old
Director
HODGKISS, David Michael William
Appointed Date: 01 October 1998
77 years old
Director
HODGKISS, Susan Katrina
Appointed Date: 22 April 2002
75 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 June 1991
Appointed Date: 31 May 1991
Secretary
BANNER, Brendon James
Resigned: 26 October 2012
Appointed Date: 03 April 2012
Secretary
NORRIS, Philip Mark
Resigned: 09 April 2017
Appointed Date: 29 October 2012
Secretary
REDGATE, Robert John
Resigned: 03 April 2012
Appointed Date: 03 January 2007
Secretary
STANSFIELD, David John
Resigned: 31 May 2007
Appointed Date: 28 June 1991
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 28 June 1991
Appointed Date: 31 May 1991
Director
BANNER, Brendon James
Resigned: 26 October 2012
Appointed Date: 04 August 2008
52 years old
Director
EVANS, Christopher David
Resigned: 31 July 2016
Appointed Date: 29 October 2012
55 years old
Director
HARE, Alice Evelyn
Resigned: 15 October 1998
Appointed Date: 08 May 1998
117 years old
Director
HODGKISS, Bartle
Resigned: 09 June 2013
Appointed Date: 08 May 1998
106 years old
Director
HODGKISS, David Michael William
Resigned: 24 June 1998
Appointed Date: 28 June 1991
77 years old
Director
HODGKISS, Joan
Resigned: 11 October 2015
Appointed Date: 08 May 1998
102 years old
Director
HODGKISS, Susan Katrina
Resigned: 30 November 2001
Appointed Date: 08 July 1991
75 years old
Director
NORRIS, Philip Mark
Resigned: 09 April 2017
Appointed Date: 29 October 2012
48 years old
Director
REDGATE, Robert John
Resigned: 04 October 2008
Appointed Date: 03 January 2007
68 years old
Director
STANSFIELD, David John
Resigned: 31 May 2007
Appointed Date: 08 July 1991
78 years old
Director
SWEENEY, Marcus Andrew
Resigned: 27 June 2002
Appointed Date: 08 May 1998
75 years old

Persons With Significant Control

Mrs Susan Katrina Hodgkiss
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Michael William Hodgkiss
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

WILLIAM HARE GROUP LIMITED Events

21 Apr 2017
Appointment of Mr Robert Redgate as a secretary on 9 April 2017
21 Apr 2017
Termination of appointment of Philip Mark Norris as a director on 9 April 2017
21 Apr 2017
Termination of appointment of Philip Mark Norris as a secretary on 9 April 2017
06 Mar 2017
Registration of charge 026162800005, created on 6 March 2017
05 Dec 2016
Registration of charge 026162800004, created on 30 November 2016
...
... and 101 more events
24 Oct 1991
Registered office changed on 24/10/91 from: dennis house marsden street manchester M2 1JD
24 Oct 1991
Accounting reference date notified as 31/12
15 Jul 1991
Company name changed inhoco 116 LIMITED\certificate issued on 16/07/91
15 Jul 1991
Company name changed\certificate issued on 15/07/91
31 May 1991
Incorporation

WILLIAM HARE GROUP LIMITED Charges

6 March 2017
Charge code 0261 6280 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 November 2016
Charge code 0261 6280 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
30 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
An omnibus guarantee and set-off agreement
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 January 2006
Guarantee & debenture
Delivered: 2 February 2006
Status: Satisfied on 19 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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