HGR GROUP LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1HH

Company number 01092449
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address 2 PRIORY HOUSE, PRIORY ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1HH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of David Edward Price as a director on 20 May 2016; Registered office address changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA to 2 Priory House Priory Road Dudley West Midlands DY1 1HH on 13 May 2016. The most likely internet sites of HGR GROUP LIMITED are www.hgrgroup.co.uk, and www.hgr-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Hgr Group Limited is a Private Limited Company. The company registration number is 01092449. Hgr Group Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Hgr Group Limited is 2 Priory House Priory Road Dudley West Midlands England Dy1 1hh. . ROGERS, Michael Richard is a Secretary of the company. ROGERS, Michael Richard is a Director of the company. Secretary HARROD, Charles Peter Lawley has been resigned. Director GALL, Bryan James has been resigned. Director HARROD, Charles Peter Lawley has been resigned. Director PRICE, David Edward has been resigned. Director ROGERS, Jean has been resigned. Director TANNER, Martyn Wayne has been resigned. Director WALKER, Jane has been resigned. Director WEBLEY, John Barry Francis has been resigned. Director WILLIAMSON, Katrina has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
ROGERS, Michael Richard
Appointed Date: 16 July 2003
Director
ROGERS, Michael Richard

74 years old

Resigned Directors

Secretary
HARROD, Charles Peter Lawley
Resigned: 16 July 2003
Director
GALL, Bryan James
Resigned: 31 July 2013
85 years old
Director
HARROD, Charles Peter Lawley
Resigned: 16 July 2003
80 years old
Director
PRICE, David Edward
Resigned: 20 May 2016
Appointed Date: 01 October 2004
78 years old
Director
ROGERS, Jean
Resigned: 18 October 2011
102 years old
Director
TANNER, Martyn Wayne
Resigned: 17 March 2014
71 years old
Director
WALKER, Jane
Resigned: 03 May 2016
Appointed Date: 25 July 2013
56 years old
Director
WEBLEY, John Barry Francis
Resigned: 31 July 2013
82 years old
Director
WILLIAMSON, Katrina
Resigned: 20 August 2013
Appointed Date: 01 November 2012
53 years old

Persons With Significant Control

Mr Michael Richard Rogers
Notified on: 10 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

HGR GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
03 Jun 2016
Termination of appointment of David Edward Price as a director on 20 May 2016
13 May 2016
Registered office address changed from Alpha House 42 New Road Stourbridge West Midlands DY8 1PA to 2 Priory House Priory Road Dudley West Midlands DY1 1HH on 13 May 2016
13 May 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Termination of appointment of Jane Walker as a director on 3 May 2016
...
... and 108 more events
27 Aug 1987
Accounts for a small company made up to 31 March 1987
12 Jul 1986
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Return made up to 14/02/86; full list of members
27 Apr 1983
Accounts made up to 30 September 1982
25 Jan 1973
Incorporation

HGR GROUP LIMITED Charges

15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Satisfied on 11 May 2016
Persons entitled: National Westminster Bank PLC
Description: 42 new road stourbridge west midlands,. By way of fixed…
4 November 1996
Confirmatory charge supplemental to a mortgage debenture dated 13 november 1991 made between the company and national westminster bank PLC
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property and assets of the company as charged by the…
4 November 1996
Confirmatory charge supplemental to a legal mortgage dated 16 january 1991 made between the company and national westminster bank PLC
Delivered: 7 November 1996
Status: Satisfied on 2 February 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 6 bath road stourbridge stourport…
4 November 1996
Confirmatory charge supplemental to a legal mortgage dated 20 january 1989 made between the company and national westminster bank PLC
Delivered: 7 November 1996
Status: Satisfied on 2 February 2009
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 4 bath road stourbridge stourport…
13 November 1991
Mortgage debenture
Delivered: 22 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 January 1991
Legal mortgage
Delivered: 18 January 1991
Status: Satisfied on 2 February 2009
Persons entitled: National Westminster Bank PLC
Description: 6, bath road, stourbridge west midlands. T/n wm 89191 the…
20 January 1989
Legal mortgage
Delivered: 26 January 1989
Status: Satisfied on 2 February 2009
Persons entitled: National Westminster Bank PLC
Description: 4 bath road stourbridge west midlands t/n wm 140098 and/or…
16 May 1987
Mortgage registered pursuant to an order of court dated 12/1/88
Delivered: 22 January 1988
Status: Satisfied on 2 February 2009
Persons entitled: Alliance and Leicester Building Society
Description: F/Hold property k/as 56 northfield rd netherton dudley…

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