HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED
HARROGATE
Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of a charge. The most likely internet sites of HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED are www.hayleyconferencecentresacquisitions.co.uk, and www.hayley-conference-centres-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hayley Conference Centres Acquisitions Limited is a Private Limited Company. The company registration number is 05576842. Hayley Conference Centres Acquisitions Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Hayley Conference Centres Acquisitions Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BURRELL, James Alexander is a Director of the company. GALLAGHER, Geraldine Josephine is a Director of the company. HUNTER, Gail Susan is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BENNISON, Matthew Edward has been resigned. Secretary DOUBLEDAY, Timothy has been resigned. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary PEARCE, Emma Jane has been resigned. Secretary SOLOMAN, Sheila Margaret has been resigned. Director BELLONE, Norman Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director HOLDEN, Elizabeth Jane Dilwihs has been resigned. Director LITTLEWOOD, Jane Alison has been resigned. Director NISBETT, Paul Sandle has been resigned. Director PEARCE, Emma Jane has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 28 September 2005
58 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Events
- RES13 ‐ Cancel share premium 29/09/05
- RES02 ‐ Resolution of re-registration
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Charges
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
Delivered: 1 March 2013
Status: Satisfied on 27 June 2014
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 December 2011
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 June 2007
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 16 February 2007
Status: Satisfied on 5 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company entire right title and interest (both present…
Delivered: 6 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: The Royal Bank of Scotland PLC as 'Security Agent' The Royal Bank of Scotland PLC as 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
Delivered: 7 October 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: Fixed and floating charges over all assets present and…