HAIGH GROUP LIMITED(THE)
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NG

Company number 00639089
Status Active
Incorporation Date 8 October 1959
Company Type Private Limited Company
Address ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Luke Alexander Cropper Shepherd on 6 April 2016. The most likely internet sites of HAIGH GROUP LIMITED(THE) are www.haighgroup.co.uk, and www.haigh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Haigh Group Limited The is a Private Limited Company. The company registration number is 00639089. Haigh Group Limited The has been working since 08 October 1959. The present status of the company is Active. The registered address of Haigh Group Limited The is Alton Road Ross On Wye Herefordshire Hr9 5ng. . SHEPHERD, Jacob Rennie Turner is a Director of the company. SHEPHERD, Luke Alexander Cropper is a Director of the company. SHEPHERD, Nigel Ronald Cowley is a Director of the company. Secretary BENNETT, Roger has been resigned. Secretary FREEMAN, Mary Christina has been resigned. Secretary SHEPHERD, Peter Scott has been resigned. Director SHEPHERD, Colin Ryley, Sir has been resigned. Director SHEPHERD, Nicholas Arthur has been resigned. Director SHEPHERD, Peter Scott has been resigned. Director SHEPHERD, Piers Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHEPHERD, Jacob Rennie Turner
Appointed Date: 24 February 2010
40 years old
Director
SHEPHERD, Luke Alexander Cropper
Appointed Date: 01 September 2002
45 years old
Director
SHEPHERD, Nigel Ronald Cowley

81 years old

Resigned Directors

Secretary
BENNETT, Roger
Resigned: 31 July 2001
Secretary
FREEMAN, Mary Christina
Resigned: 31 March 2016
Appointed Date: 01 August 2002
Secretary
SHEPHERD, Peter Scott
Resigned: 04 July 2002
Appointed Date: 31 July 2001
Director
SHEPHERD, Colin Ryley, Sir
Resigned: 24 February 2010
87 years old
Director
SHEPHERD, Nicholas Arthur
Resigned: 11 September 2009
Appointed Date: 01 September 2002
56 years old
Director
SHEPHERD, Peter Scott
Resigned: 04 July 2002
82 years old
Director
SHEPHERD, Piers Scott
Resigned: 24 February 2010
Appointed Date: 01 September 2002
53 years old

Persons With Significant Control

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

HAIGH GROUP LIMITED(THE) Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Dec 2016
Full accounts made up to 30 April 2016
10 May 2016
Director's details changed for Mr Luke Alexander Cropper Shepherd on 6 April 2016
10 May 2016
Director's details changed for Mr Jacob Rennie Turner Shepherd on 6 April 2016
10 May 2016
Director's details changed for Mr Nigel Ronald Cowley Shepherd on 6 April 2016
...
... and 100 more events
02 Feb 1987
Return made up to 19/12/86; full list of members
10 Jan 1983
Accounts made up to 30 April 1982
10 Jan 1983
Annual return made up to 06/12/82
13 Sep 1982
Accounts made up to 30 April 1981
08 Oct 1959
Incorporation

HAIGH GROUP LIMITED(THE) Charges

9 June 2015
Charge code 0063 9089 0009
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as haigh industrial estate…
6 May 2015
Charge code 0063 9089 0008
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2010
Mortgage
Delivered: 26 February 2010
Status: Satisfied on 16 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the haigh engineering co limited alton road ross-on-wye…
24 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 22 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
An omnibus guarantee and set-off agreement
Delivered: 26 February 2010
Status: Satisfied on 22 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 1986
Further guarantee and debenture
Delivered: 12 February 1986
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 February 1985
Guarantee & charge
Delivered: 19 February 1985
Status: Satisfied on 21 May 2002
Persons entitled: Lloyds Bank PLC
Description: Extra interest account designated lloyds bank PLC re:…
29 April 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank PLC
Description: Factory and land at alton road, ross-on-wye hereford and…
20 June 1977
Guarantee & debenture
Delivered: 28 June 1977
Status: Satisfied on 26 February 2010
Persons entitled: Barclays Bank LTD
Description: First fixed & floating charge over the undertaking and all…

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