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
Resigned Directors
Director
ALDRICH, Nicholas
Resigned: 21 February 2014
Appointed Date: 01 December 2009
55 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
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…