BAGGRAVE PARK HUNGARTON LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9JB

Company number 04119896
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address THE STEADINGS BAGGRAVE HALL ROAD, HUNGARTON, LEICESTER, LE7 9JB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Vinesh Amrutlal Chauhan as a secretary on 29 April 2017; Appointment of Mr Vinesh Amrutlal Chauhan as a director on 29 April 2017; Termination of appointment of Karen Holmes as a secretary on 29 April 2017. The most likely internet sites of BAGGRAVE PARK HUNGARTON LIMITED are www.baggraveparkhungarton.co.uk, and www.baggrave-park-hungarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Baggrave Park Hungarton Limited is a Private Limited Company. The company registration number is 04119896. Baggrave Park Hungarton Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Baggrave Park Hungarton Limited is The Steadings Baggrave Hall Road Hungarton Leicester Le7 9jb. The company`s financial liabilities are £0k. It is £0k against last year. . CHAUHAN, Vinesh Amrutlal is a Secretary of the company. CHAUHAN, Vinesh Amrutlal is a Director of the company. HAYRE, Jaspal Singh is a Director of the company. HOLMES, Karen is a Director of the company. MALHAN, Manohar Lal is a Director of the company. O'CONNOR, David George is a Director of the company. O'CONNOR, Susan Ann is a Director of the company. Secretary CHAGGAR, Raghbir Singh has been resigned. Secretary HAZELTON, Simon Richard has been resigned. Secretary HOLMES, Karen has been resigned. Secretary TOM, Kay has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARCACHON LIMITED has been resigned. Director CHAGGAR, Raghbir Singh has been resigned. Director HAZELTON, Thomas Robert has been resigned. Director KOONER, Sarvjit Singh has been resigned. Director POWNALL, Lindsey Jane has been resigned. Director SAVAGE, Robert William has been resigned. Director TOM, Kay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


baggrave park hungarton Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAUHAN, Vinesh Amrutlal
Appointed Date: 29 April 2017
Director
CHAUHAN, Vinesh Amrutlal
Appointed Date: 29 April 2017
45 years old
Director
HAYRE, Jaspal Singh
Appointed Date: 15 August 2009
61 years old
Director
HOLMES, Karen
Appointed Date: 19 October 2005
69 years old
Director
MALHAN, Manohar Lal
Appointed Date: 20 September 2005
88 years old
Director
O'CONNOR, David George
Appointed Date: 30 November 2016
57 years old
Director
O'CONNOR, Susan Ann
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Secretary
CHAGGAR, Raghbir Singh
Resigned: 15 September 2013
Appointed Date: 24 August 2005
Secretary
HAZELTON, Simon Richard
Resigned: 13 November 2002
Appointed Date: 05 December 2000
Secretary
HOLMES, Karen
Resigned: 29 April 2017
Appointed Date: 15 September 2013
Secretary
TOM, Kay
Resigned: 19 October 2005
Appointed Date: 13 November 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
ARCACHON LIMITED
Resigned: 19 October 2005
Appointed Date: 13 November 2002
Director
CHAGGAR, Raghbir Singh
Resigned: 19 January 2016
Appointed Date: 23 February 2006
71 years old
Director
HAZELTON, Thomas Robert
Resigned: 13 November 2002
Appointed Date: 05 December 2000
59 years old
Director
KOONER, Sarvjit Singh
Resigned: 12 August 2009
Appointed Date: 19 October 2005
58 years old
Director
POWNALL, Lindsey Jane
Resigned: 30 November 2016
Appointed Date: 13 November 2002
63 years old
Director
SAVAGE, Robert William
Resigned: 08 December 2004
Appointed Date: 13 November 2002
51 years old
Director
TOM, Kay
Resigned: 19 October 2005
Appointed Date: 13 November 2002
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Manohar Lal Malhan
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

BAGGRAVE PARK HUNGARTON LIMITED Events

29 Apr 2017
Appointment of Mr Vinesh Amrutlal Chauhan as a secretary on 29 April 2017
29 Apr 2017
Appointment of Mr Vinesh Amrutlal Chauhan as a director on 29 April 2017
29 Apr 2017
Termination of appointment of Karen Holmes as a secretary on 29 April 2017
22 Apr 2017
Appointment of Mrs Susan Ann O'connor as a director on 30 November 2016
22 Apr 2017
Appointment of Mr David George O'connor as a director on 30 November 2016
...
... and 61 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
05 Dec 2000
Incorporation

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