HANGAR SEVEN LIMITED
NORTHWICH OP4 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA
Company number 06293681
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HANGAR SEVEN LIMITED are www.hangarseven.co.uk, and www.hangar-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hangar Seven Limited is a Private Limited Company. The company registration number is 06293681. Hangar Seven Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Hangar Seven Limited is Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire England Cw9 7ra. . MIDDLETON, Arthur Jeremy Barritt is a Secretary of the company. ANDREWS, Philip Kenneth is a Director of the company. DARK, Jonathan is a Director of the company. KEATING, Michael is a Director of the company. LITTLEWOOD, Andrew Martin is a Director of the company. MIDDLETON, Arthur Jeremy Barritt is a Director of the company. PEERS, Simon is a Director of the company. ROSSON, Andrew Philip is a Director of the company. Secretary PULLEN, Karen has been resigned. Director ALDRICH, Nicholas has been resigned. Director LLOYD, David Stephen has been resigned. Director POWELL, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Arthur Jeremy Barritt
Appointed Date: 13 September 2010

Director
ANDREWS, Philip Kenneth
Appointed Date: 28 May 2012
61 years old

Director
DARK, Jonathan
Appointed Date: 01 June 2016
51 years old

Director
KEATING, Michael
Appointed Date: 18 August 2011
54 years old

Director
LITTLEWOOD, Andrew Martin
Appointed Date: 01 June 2016
56 years old

Director
MIDDLETON, Arthur Jeremy Barritt
Appointed Date: 19 January 2009
65 years old

Director
PEERS, Simon
Appointed Date: 01 June 2016
60 years old

Director
ROSSON, Andrew Philip
Appointed Date: 15 August 2011
61 years old

Resigned Directors

Secretary
PULLEN, Karen
Resigned: 31 May 2008
Appointed Date: 26 June 2007

Director
ALDRICH, Nicholas
Resigned: 21 February 2014
Appointed Date: 01 December 2009
55 years old

Director
LLOYD, David Stephen
Resigned: 10 February 2012
Appointed Date: 15 August 2011
70 years old

Director
POWELL, David
Resigned: 20 January 2009
Appointed Date: 26 June 2007
69 years old

HANGAR SEVEN LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Full accounts made up to 31 May 2016
07 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Aug 2016
Satisfaction of charge 3 in full
25 Jul 2016
Appointment of Mr Andrew Martin Littlewood as a director on 1 June 2016
...
... and 55 more events
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
05 Feb 2009
Company name changed OP4 LIMITED\certificate issued on 05/02/09
21 Aug 2008
Return made up to 26/06/08; full list of members
21 Aug 2008
Appointment terminated secretary karen pullen
26 Jun 2007
Incorporation

HANGAR SEVEN LIMITED Charges

1 March 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Satisfied on 22 August 2016
Persons entitled: Catapult Growth Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Debenture
Delivered: 23 April 2009
Status: Satisfied on 12 January 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 12 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…