HELLERMANNTYTON FINANCE PLC
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 08296528
Status Active
Incorporation Date 16 November 2012
Company Type Public Limited Company
Address GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr David Matthew Sherbin as a director on 1 October 2016; Appointment of Ms Michele Marie Compton as a director on 1 October 2016. The most likely internet sites of HELLERMANNTYTON FINANCE PLC are www.hellermanntytonfinance.co.uk, and www.hellermanntyton-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hellermanntyton Finance Plc is a Public Limited Company. The company registration number is 08296528. Hellermanntyton Finance Plc has been working since 16 November 2012. The present status of the company is Active. The registered address of Hellermanntyton Finance Plc is Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . WHITEHEAD, Hayley Ria is a Secretary of the company. COMPTON, Michele Marie is a Director of the company. CONLON, Martin Thomas is a Director of the company. SHERBIN, David Matthew is a Director of the company. Director JONES, Timothy Christopher has been resigned. Director MOSS, Alexander John has been resigned. Director SALMON, Stephen James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Hayley Ria
Appointed Date: 16 November 2012
Director
COMPTON, Michele Marie
Appointed Date: 01 October 2016
68 years old
Director
CONLON, Martin Thomas
Appointed Date: 01 October 2016
64 years old
Director
SHERBIN, David Matthew
Appointed Date: 01 October 2016
66 years old

Resigned Directors

Director
JONES, Timothy Christopher
Resigned: 30 September 2016
Appointed Date: 16 November 2012
66 years old
Director
MOSS, Alexander John
Resigned: 26 June 2013
Appointed Date: 16 November 2012
46 years old
Director
SALMON, Stephen James
Resigned: 30 September 2016
Appointed Date: 16 November 2012
76 years old

Persons With Significant Control

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

HELLERMANNTYTON FINANCE PLC Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Oct 2016
Appointment of Mr David Matthew Sherbin as a director on 1 October 2016
19 Oct 2016
Appointment of Ms Michele Marie Compton as a director on 1 October 2016
19 Oct 2016
Appointment of Mr Martin Thomas Conlon as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Timothy Christopher Jones as a director on 30 September 2016
...
... and 16 more events
10 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
26 Nov 2012
Commence business and borrow
26 Nov 2012
Trading certificate for a public company
23 Nov 2012
Memorandum and Articles of Association
16 Nov 2012
Incorporation

HELLERMANNTYTON FINANCE PLC Charges

12 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…

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