HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED
HARROGATE INGLEBY (1651) LIMITED

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Company number 05436673
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 86,013 ; Director's details changed for Mr Anthony Gerrard Troy on 26 April 2016. The most likely internet sites of HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED are www.hayleyconferencecentresholdings.co.uk, and www.hayley-conference-centres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Hayley Conference Centres Holdings Limited is a Private Limited Company. The company registration number is 05436673. Hayley Conference Centres Holdings Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Hayley Conference Centres Holdings 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 SOLOMAN, Sheila Margaret has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BELLONE, Norman Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BISHOP, Richard Mark has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director ENGLISH, Alan Henry has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LITTLEWOOD, Jane Alison has been resigned. Director NISBETT, Paul Sandle has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURRELL, James Alexander
Appointed Date: 10 November 2014
51 years old
Director
GALLAGHER, Geraldine Josephine
Appointed Date: 31 January 2014
60 years old
Director
HUNTER, Gail Susan
Appointed Date: 25 May 2007
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 25 May 2007
63 years old

Resigned Directors

Secretary
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
Secretary
DOUBLEDAY, Timothy
Resigned: 19 July 2011
Appointed Date: 29 November 2010
Secretary
GALLAGHER, Geraldine Josephine
Resigned: 29 November 2010
Appointed Date: 25 May 2007
Secretary
SOLOMAN, Sheila Margaret
Resigned: 25 May 2007
Appointed Date: 29 September 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 26 April 2005
Director
BELLONE, Norman Edward
Resigned: 25 May 2007
Appointed Date: 29 May 2005
68 years old
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
BISHOP, Richard Mark
Resigned: 25 May 2007
Appointed Date: 29 September 2005
57 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
ENGLISH, Alan Henry
Resigned: 25 May 2007
Appointed Date: 29 September 2005
83 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 29 September 2005
Appointed Date: 26 April 2005
Director
LITTLEWOOD, Jane Alison
Resigned: 25 May 2007
Appointed Date: 29 September 2005
57 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old

HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 86,013
03 May 2016
Director's details changed for Mr Anthony Gerrard Troy on 26 April 2016
03 Dec 2015
Registration of charge 054366730007, created on 1 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
12 Oct 2005
Director resigned
12 Oct 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
12 Oct 2005
Registered office changed on 12/10/05 from: 55 colmore row birmingham west midlands B3 2AS
07 Oct 2005
Particulars of mortgage/charge
26 Apr 2005
Incorporation

HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Charges

1 December 2015
Charge code 0543 6673 0007
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0543 6673 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
27 February 2013
English law deed of accession
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…
1 December 2011
Debenture
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…
18 June 2007
Deed of accession
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…
31 March 2006
Composite guarantee and debenture
Delivered: 6 April 2006
Status: Satisfied on 16 November 2006
Persons entitled: The Royal Bank of Scotland PLC as 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
29 September 2005
Deed of accession
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…

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