HAILEYBURY ENTERPRISES LIMITED
HERTFORD HEATH HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NU

Company number 02880179
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address THE PORTERS LODGE, HAILEYBURY, HERTFORD HEATH HERTFORD, HERTFORDSHIRE, SG13 7NU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 85600 - Educational support services, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of HAILEYBURY ENTERPRISES LIMITED are www.haileyburyenterprises.co.uk, and www.haileybury-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.4 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haileybury Enterprises Limited is a Private Limited Company. The company registration number is 02880179. Haileybury Enterprises Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Haileybury Enterprises Limited is The Porters Lodge Haileybury Hertford Heath Hertford Hertfordshire Sg13 7nu. . WRIGHT, Deborah Jane is a Secretary of the company. DAVIES, James Selwyn is a Director of the company. GATENBY, Michael Richard Brock is a Director of the company. PILGRIM, Alan John Templer is a Director of the company. WATKINSON, Paul David is a Director of the company. Secretary DODD, Martin William Lindsay has been resigned. Nominee Secretary FITZSIMONS, Gerard has been resigned. Secretary GATENBY, Michael Richard Brock has been resigned. Director BASS, Roger Graham has been resigned. Director DAVIES, Anthony Deriemer has been resigned. Nominee Director FITZSIMONS, Gerard has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GATENBY, Michael Richard Brock has been resigned. Director HALSALL, Martin William has been resigned. Director HARDCASTLE, Alan John, Sir has been resigned. Director JEWELL, David John has been resigned. Director KVERNDAL, Ole Sigvard has been resigned. Director PALMER, John Boucher has been resigned. Director PULLEN, James Stephen, Reverend has been resigned. Director SULLIVAN, Ruth Mary has been resigned. Director THORNTON, James Douglas has been resigned. Director TOYNE SEWELL DL, Timothy Patrick, Major General has been resigned. Director TURNBULL, Robert Lewis has been resigned. Director URRY, Stewart Wallace has been resigned. Director URRY, Stewart Wallace has been resigned. Director WESTLEY, Stuart Alker has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WRIGHT, Deborah Jane
Appointed Date: 13 April 2000
Director
DAVIES, James Selwyn
Appointed Date: 01 October 2009
69 years old
Director
GATENBY, Michael Richard Brock
Appointed Date: 20 November 2008
81 years old
Director
PILGRIM, Alan John Templer
Appointed Date: 03 March 2011
74 years old
Director
WATKINSON, Paul David
Appointed Date: 01 December 2008
67 years old

Resigned Directors

Secretary
DODD, Martin William Lindsay
Resigned: 13 April 2000
Appointed Date: 01 March 1994
Nominee Secretary
FITZSIMONS, Gerard
Resigned: 01 March 1994
Appointed Date: 14 December 1993
Secretary
GATENBY, Michael Richard Brock
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
BASS, Roger Graham
Resigned: 31 August 1999
Appointed Date: 16 September 1994
86 years old
Director
DAVIES, Anthony Deriemer
Resigned: 05 December 1997
Appointed Date: 01 March 1994
88 years old
Nominee Director
FITZSIMONS, Gerard
Resigned: 01 March 1994
Appointed Date: 14 December 1993
66 years old
Director
GALPIN, Rodney Desmond
Resigned: 31 December 1997
Appointed Date: 11 March 1994
93 years old
Director
GATENBY, Michael Richard Brock
Resigned: 20 November 2008
Appointed Date: 12 November 2002
81 years old
Director
HALSALL, Martin William
Resigned: 12 September 2008
Appointed Date: 02 December 2005
71 years old
Director
HARDCASTLE, Alan John, Sir
Resigned: 03 October 2001
Appointed Date: 06 November 1998
92 years old
Director
JEWELL, David John
Resigned: 31 August 1996
Appointed Date: 11 March 1994
91 years old
Director
KVERNDAL, Ole Sigvard
Resigned: 04 December 1998
Appointed Date: 16 September 1994
99 years old
Director
PALMER, John Boucher
Resigned: 02 December 2005
Appointed Date: 05 December 1997
76 years old
Director
PULLEN, James Stephen, Reverend
Resigned: 03 October 2001
Appointed Date: 05 November 1999
82 years old
Director
SULLIVAN, Ruth Mary
Resigned: 24 September 2013
Appointed Date: 15 November 2012
53 years old
Director
THORNTON, James Douglas
Resigned: 06 December 2013
Appointed Date: 03 October 2001
78 years old
Director
TOYNE SEWELL DL, Timothy Patrick, Major General
Resigned: 14 June 2007
Appointed Date: 05 November 1999
84 years old
Director
TURNBULL, Robert Lewis
Resigned: 06 July 2012
Appointed Date: 03 October 2001
72 years old
Director
URRY, Stewart Wallace
Resigned: 03 March 2011
Appointed Date: 20 November 2008
79 years old
Director
URRY, Stewart Wallace
Resigned: 10 July 2002
Appointed Date: 16 September 1994
79 years old
Director
WESTLEY, Stuart Alker
Resigned: 01 October 2009
Appointed Date: 01 September 1996
78 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 03 March 1994
Appointed Date: 14 December 1993
78 years old

Persons With Significant Control

Haileybury And Imperial Service College
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILEYBURY ENTERPRISES LIMITED Events

30 Jan 2017
Full accounts made up to 31 July 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Jan 2016
Full accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 103 more events
15 Mar 1994
New director appointed
15 Mar 1994
New secretary appointed
15 Mar 1994
Memorandum and Articles of Association
10 Mar 1994
Company name changed vulpine LIMITED\certificate issued on 11/03/94
14 Dec 1993
Incorporation

HAILEYBURY ENTERPRISES LIMITED Charges

9 June 2000
Debenture
Delivered: 20 June 2000
Status: Outstanding
Persons entitled: The Governors of Haileybury and Imperial Service College
Description: Fixed and floating charges over the undertaking and all…

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