HANNAMAN GROUP LIMITED
DEESIDE HGH QA VEHICLE LIMITED

Hellopages » Flintshire » Flintshire » CH5 2LA

Company number 08703009
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address UNIT 52 THIRD AVENUE, ZONE 2 DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon Thelwell-Jones as a director on 27 May 2016. The most likely internet sites of HANNAMAN GROUP LIMITED are www.hannamangroup.co.uk, and www.hannaman-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Hannaman Group Limited is a Private Limited Company. The company registration number is 08703009. Hannaman Group Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Hannaman Group Limited is Unit 52 Third Avenue Zone 2 Deeside Industrial Park Deeside Flintshire Ch5 2la. The company`s financial liabilities are £87.3k. It is £-56.53k against last year. . LENEHAN, Sally is a Secretary of the company. DOWNEY, Stephen David is a Director of the company. Director THELWELL-JONES, Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hannaman group Key Finiance

LIABILITIES £87.3k
-40%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LENEHAN, Sally
Appointed Date: 18 July 2014
Director
DOWNEY, Stephen David
Appointed Date: 24 September 2013
61 years old

Resigned Directors

Director
THELWELL-JONES, Simon
Resigned: 27 May 2016
Appointed Date: 20 December 2013
57 years old

Persons With Significant Control

Stephen David Downey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HANNAMAN GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Simon Thelwell-Jones as a director on 27 May 2016
13 Jun 2016
Satisfaction of charge 087030090002 in full
16 May 2016
Registration of charge 087030090003, created on 5 May 2016
...
... and 11 more events
27 Jan 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
27 Jan 2014
Registered office address changed from Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5RY United Kingdom on 27 January 2014
07 Jan 2014
Registration of charge 087030090002
02 Jan 2014
Registration of charge 087030090001
24 Sep 2013
Incorporation

HANNAMAN GROUP LIMITED Charges

5 May 2016
Charge code 0870 3009 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2013
Charge code 0870 3009 0002
Delivered: 7 January 2014
Status: Satisfied on 13 June 2016
Persons entitled: Finance Wales Investments (8) LTD
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0870 3009 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Margaret Jane Maud Cattrell John Carlo Perelli
Description: Notification of addition to or amendment of charge…

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