PRINCIPAL HAYLEY LIMITED
HARROGATE VENICE HAWKSTONE TRADECO LIMITED BANGLECROFT LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 06137931
Status Active
Incorporation Date 5 March 2007
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 sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 40,866,176 . The most likely internet sites of PRINCIPAL HAYLEY LIMITED are www.principalhayley.co.uk, and www.principal-hayley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Principal Hayley Limited is a Private Limited Company. The company registration number is 06137931. Principal Hayley Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Principal Hayley 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BENNISON, Matthew Edward has been resigned. Director DAY, Mark has been resigned. Director DOUBLEDAY, Timothy John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NISBETT, Paul Sandle has been resigned. Director PUDGE, David John 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: 26 March 2007
62 years old
Director
TROY, Anthony Gerrard
Appointed Date: 26 March 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: 26 March 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 05 March 2007
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
DOUBLEDAY, Timothy John
Resigned: 19 July 2011
Appointed Date: 29 November 2010
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 March 2007
Appointed Date: 05 March 2007
55 years old
Director
NISBETT, Paul Sandle
Resigned: 29 November 2010
Appointed Date: 08 August 2008
57 years old
Director
PUDGE, David John
Resigned: 26 March 2007
Appointed Date: 05 March 2007
60 years old

Persons With Significant Control

Principal Hayley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPAL HAYLEY LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,866,176
02 Mar 2016
Director's details changed for Mr Anthony Gerrard Troy on 2 March 2016
03 Dec 2015
Registration of charge 061379310005, created on 1 December 2015
...
... and 57 more events
13 Apr 2007
New director appointed
13 Apr 2007
New secretary appointed
13 Apr 2007
Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ
27 Mar 2007
Company name changed banglecroft LIMITED\certificate issued on 27/03/07
05 Mar 2007
Incorporation

PRINCIPAL HAYLEY LIMITED Charges

1 December 2015
Charge code 0613 7931 0005
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: UK trademark registration numbers: 1587673 and 1587674…
12 June 2014
Charge code 0613 7931 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Trademark registerd no 1587673,1587674…
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…
29 November 2010
Deed of accession
Delivered: 9 December 2010
Status: Satisfied on 3 June 2014
Persons entitled: Bank of Scotland PLC, as Trustee for and on Behalf of Itself and the Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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