HCC GROUP PROPERTIES LIMITED
HARROGATE TRUSHELFCO (NO.3255) LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 05971189
Status Active
Incorporation Date 18 October 2006
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 eighty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 059711890006, created on 1 December 2015. The most likely internet sites of HCC GROUP PROPERTIES LIMITED are www.hccgroupproperties.co.uk, and www.hcc-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hcc Group Properties Limited is a Private Limited Company. The company registration number is 05971189. Hcc Group Properties Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Hcc Group Properties 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. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDERSON, Peter George has been resigned. Director BELLONE, Norman Edward has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DE GAY, Sarah has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director MONIR, Nicole Frances has been resigned. Director MORGAN, Philip Douglas has been resigned. Director NISBETT, Paul Sandle has been resigned. Director WHELTON, Martin Anthony 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: 25 October 2006
Nominee Secretary
TRUSEC LIMITED
Resigned: 25 October 2006
Appointed Date: 18 October 2006
Director
ANDERSON, Peter George
Resigned: 25 May 2007
Appointed Date: 25 October 2006
67 years old
Director
BELLONE, Norman Edward
Resigned: 25 May 2007
Appointed Date: 25 October 2006
68 years old
Director
BENNISON, Matthew Edward
Resigned: 31 January 2014
Appointed Date: 19 July 2011
53 years old
Director
DAY, Mark
Resigned: 30 June 2008
Appointed Date: 07 September 2007
60 years old
Director
DE GAY, Sarah
Resigned: 19 October 2006
Appointed Date: 18 October 2006
60 years old
Director
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
MONIR, Nicole Frances
Resigned: 19 October 2006
Appointed Date: 18 October 2006
58 years old
Director
MORGAN, Philip Douglas
Resigned: 25 October 2006
Appointed Date: 19 October 2006
47 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
WHELTON, Martin Anthony
Resigned: 25 October 2006
Appointed Date: 19 October 2006
68 years old

Persons With Significant Control

Hayley Conference Centres Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCC GROUP PROPERTIES LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Registration of charge 059711890006, created on 1 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
30 Oct 2006
Director resigned
30 Oct 2006
New director appointed
30 Oct 2006
New director appointed
24 Oct 2006
Company name changed trushelfco (no.3255) LIMITED\certificate issued on 24/10/06
18 Oct 2006
Incorporation

HCC GROUP PROPERTIES LIMITED Charges

1 December 2015
Charge code 0597 1189 0006
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
12 June 2014
Charge code 0597 1189 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Agreement
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…
3 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 6 June 2007
Persons entitled: Capita Trust Company Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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