THE HESLEY GROUP LIMITED
DONCASTER HESLEY LIFECARE SERVICES LIMITED FULLERTON HOUSE LIMITED

Hellopages » South Yorkshire » Doncaster » DN11 9HH

Company number 02665377
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address CENTRAL SERVICES HESLEY HALL, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 026653770015, created on 12 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Mr Graham Smith as a director on 1 October 2016. The most likely internet sites of THE HESLEY GROUP LIMITED are www.thehesleygroup.co.uk, and www.the-hesley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bentley (S Yorks) Rail Station is 7 miles; to Hatfield & Stainforth Rail Station is 9.5 miles; to Retford Rail Station is 10.9 miles; to Retford Low Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hesley Group Limited is a Private Limited Company. The company registration number is 02665377. The Hesley Group Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of The Hesley Group Limited is Central Services Hesley Hall Tickhill Doncaster South Yorkshire Dn11 9hh. . ARDEN, Richard Brian is a Director of the company. HAYDON, David Noel is a Director of the company. LLOYD, Stephen Robert is a Director of the company. MAYNARD, David Bryan is a Director of the company. MCLEAN, Susan is a Director of the company. MCSHARRY, Christopher is a Director of the company. SMITH, Graham is a Director of the company. Secretary LLOYD, John Roderick has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WELLS, Geoffrey has been resigned. Director LLOYD, John Roderick has been resigned. Director LLOYD, Stephen Robert has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director QUEEN, Roger Charles has been resigned. Director RIGG, Dennis John has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ARDEN, Richard Brian
Appointed Date: 01 August 2016
53 years old
Director
HAYDON, David Noel
Appointed Date: 08 June 1999
73 years old
Director
LLOYD, Stephen Robert
Appointed Date: 24 September 2013
76 years old
Director
MAYNARD, David Bryan
Appointed Date: 19 November 2014
52 years old
Director
MCLEAN, Susan
Appointed Date: 30 August 2016
59 years old
Director
MCSHARRY, Christopher
Appointed Date: 18 January 2006
66 years old
Director
SMITH, Graham
Appointed Date: 01 October 2016
75 years old

Resigned Directors

Secretary
LLOYD, John Roderick
Resigned: 24 September 2013
Appointed Date: 21 October 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 November 1991
Secretary
WELLS, Geoffrey
Resigned: 24 September 2013
Appointed Date: 22 January 1992
Director
LLOYD, John Roderick
Resigned: 31 August 2016
Appointed Date: 08 June 1999
80 years old
Director
LLOYD, Stephen Robert
Resigned: 10 March 2011
Appointed Date: 22 January 1992
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 November 1991
Director
QUEEN, Roger Charles
Resigned: 29 September 2016
Appointed Date: 31 October 2012
61 years old
Director
RIGG, Dennis John
Resigned: 28 September 2005
Appointed Date: 08 June 1999
77 years old

Persons With Significant Control

Mr Stephen Robert Lloyd
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE HESLEY GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 23 November 2016 with updates
13 Jan 2017
Registration of charge 026653770015, created on 12 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
20 Dec 2016
Appointment of Mr Graham Smith as a director on 1 October 2016
20 Dec 2016
Termination of appointment of John Roderick Lloyd as a director on 31 August 2016
30 Sep 2016
Appointment of Mrs Susan Mclean as a director on 30 August 2016
...
... and 112 more events
13 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1992
Registered office changed on 03/02/92 from: c/o mbc information services classic house 174-180 old st. London EC1V 9BP
31 Jan 1992
Company name changed streamleague LIMITED\certificate issued on 03/02/92
31 Jan 1992
Company name changed\certificate issued on 31/01/92
22 Nov 1991
Incorporation

THE HESLEY GROUP LIMITED Charges

12 January 2017
Charge code 0266 5377 0015
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Additional land at 12 stainton street demised by a…
30 August 2016
Charge code 0266 5377 0014
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: Leasehold land at 1 wheatley place (known as land adjoining…
21 July 2016
Charge code 0266 5377 0013
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: 1 & 2 low laithes cottages, wombwell lane, wombwell…
20 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a stable cottage, wilsic, doncaster…
20 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 43, 45/47 king street thorne, doncaster…
20 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north west of hesley…
20 November 2012
Legal charge
Delivered: 27 November 2012
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 & 2 low laithes cottages, wombwell lane…
23 November 2009
Legal mortgage
Delivered: 1 December 2009
Status: Satisfied on 23 March 2012
Persons entitled: Rowanmoor Trustees Limited and Stephen Robert Lloyd
Description: Wilsic hall wilsic road tickhill doncaster t/nos SYK56687…
20 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 23 March 2012
Persons entitled: Rowanmoor Trustees Limited and Stephen Robert Lloyd
Description: Wilsic hall wilsic road tickhill doncaster t/nos SYK56687…
18 January 2006
Guarantee & debenture
Delivered: 28 January 2006
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Guarantee & debenture
Delivered: 10 October 2001
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Guarantee & debenture
Delivered: 17 October 2000
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Legal charge
Delivered: 22 December 1997
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: Fullerton lodge denaby main nr doncaster south yorkshire…
12 December 1997
Legal charge
Delivered: 22 December 1997
Status: Satisfied on 2 September 2016
Persons entitled: Barclays Bank PLC
Description: Red house fullerton denaby main doncaster south yorkshire.
30 March 1993
Debenture
Delivered: 19 April 1993
Status: Satisfied on 30 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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