THE HUT GROUP LIMITED
NORTHWICH HALLCO 1611 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 06539496
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address MERIDIAN HOUSE, RUDHEATH GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Resolutions RES14 ‐ The directors be authorised to capitalise £16,802 for distribution amongst the shareholders of the company. (The "bonus issue"); (the new d ordinary shares). 11/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of THE HUT GROUP LIMITED are www.thehutgroup.co.uk, and www.the-hut-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Hut Group Limited is a Private Limited Company. The company registration number is 06539496. The Hut Group Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of The Hut Group Limited is Meridian House Rudheath Gadbrook Park Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. DUCKWORTH, Andrew James is a Director of the company. EVANS, William Mark is a Director of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. KOOPMAN, Edward Johan is a Director of the company. MCDONALD, Iain is a Director of the company. MONRO, Angus is a Director of the company. MOULDING, Matthew John is a Director of the company. MURPHY, Dominic Patrick is a Director of the company. PENNYCOOK, Richard John is a Director of the company. Secretary GALLEMORE, John Andrew has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BRICK, Alexander Paul has been resigned. Director CROWN, Daniel James has been resigned. Director EVANS, William Mark has been resigned. Director GOLDEN, David has been resigned. Director LEWIS, Clive Robert has been resigned. Director MEEHAN, Paul Alan has been resigned. Director NEVINSON, Carolyn has been resigned. Director NEVINSON, Richard John has been resigned. Director NOBAHAR-COOKSON, Oliver has been resigned. Director RAJANAH, Darren has been resigned. Director SPEDDING, Daina has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 01 January 2011
Director
DUCKWORTH, Andrew James
Appointed Date: 24 May 2015
43 years old
Director
EVANS, William Mark
Appointed Date: 20 October 2011
68 years old
Director
GALLEMORE, John Andrew
Appointed Date: 24 June 2008
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 years old
Director
KOOPMAN, Edward Johan
Appointed Date: 03 May 2016
63 years old
Director
MCDONALD, Iain
Appointed Date: 27 March 2010
54 years old
Director
MONRO, Angus
Appointed Date: 27 March 2010
76 years old
Director
MOULDING, Matthew John
Appointed Date: 24 June 2008
53 years old
Director
MURPHY, Dominic Patrick
Appointed Date: 07 August 2014
58 years old
Director
PENNYCOOK, Richard John
Appointed Date: 15 October 2012
61 years old

Resigned Directors

Secretary
GALLEMORE, John Andrew
Resigned: 01 January 2011
Appointed Date: 24 June 2008
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 24 June 2008
Appointed Date: 19 March 2008
Director
BRICK, Alexander Paul
Resigned: 07 August 2014
Appointed Date: 16 January 2013
67 years old
Director
CROWN, Daniel James
Resigned: 16 January 2014
Appointed Date: 11 November 2010
50 years old
Director
EVANS, William Mark
Resigned: 07 April 2011
Appointed Date: 14 April 2010
68 years old
Director
GOLDEN, David
Resigned: 19 March 2013
Appointed Date: 19 October 2012
86 years old
Director
LEWIS, Clive Robert
Resigned: 07 August 2014
Appointed Date: 24 December 2012
68 years old
Director
MEEHAN, Paul Alan
Resigned: 14 October 2011
Appointed Date: 30 December 2010
62 years old
Director
NEVINSON, Carolyn
Resigned: 27 March 2010
Appointed Date: 21 September 2009
59 years old
Director
NEVINSON, Richard John
Resigned: 27 March 2010
Appointed Date: 21 September 2009
72 years old
Director
NOBAHAR-COOKSON, Oliver
Resigned: 15 October 2012
Appointed Date: 31 May 2011
46 years old
Director
RAJANAH, Darren
Resigned: 24 October 2012
Appointed Date: 18 September 2009
45 years old
Director
SPEDDING, Daina
Resigned: 07 August 2014
Appointed Date: 16 January 2013
42 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 June 2008
Appointed Date: 19 March 2008

THE HUT GROUP LIMITED Events

01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES14 ‐ The directors be authorised to capitalise £16,802 for distribution amongst the shareholders of the company. (The "bonus issue"); (the new d ordinary shares). 11/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Cancellation of shares. Statement of capital on 3 May 2016
  • GBP 3,034,343
...
... and 127 more events
11 Jul 2008
Appointment terminated director halliwells directors LTD
11 Jul 2008
Appointment terminated secretary halliwells secretaries LTD
11 Jul 2008
Director and secretary appointed john andrew gallemore
11 Jul 2008
Director appointed matthew john moulding
19 Mar 2008
Incorporation

THE HUT GROUP LIMITED Charges

8 September 2014
Charge code 0653 9496 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0653 9496 0003
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 27 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Debenture
Delivered: 27 March 2009
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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