HARROGATE GROUP PUBLIC LIMITED COMPANY
LONDON IBERIAN GOLD PLC HARROGATE GROUP PLC

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03977034
Status Active
Incorporation Date 14 April 2000
Company Type Public Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 April 2016 with bulk list of shareholders Statement of capital on 2016-07-18 GBP 7,785,336 ; Secretary's details changed for Mr Michael Joseph Burton on 15 June 2016. The most likely internet sites of HARROGATE GROUP PUBLIC LIMITED COMPANY are www.harrogategrouppubliclimited.co.uk, and www.harrogate-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrogate Group Public Limited Company is a Public Limited Company. The company registration number is 03977034. Harrogate Group Public Limited Company has been working since 14 April 2000. The present status of the company is Active. The registered address of Harrogate Group Public Limited Company is Kemp House 152 City Road London England Ec1v 2nx. . BURTON, Michael Joseph is a Secretary of the company. CONSULTANTS, Rjb is a Director of the company. SINGH, Depuk is a Director of the company. Secretary KYRIAKIDES, Robert Albert Frederick has been resigned. Secretary PERRIN, Martin Henry Withers has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Secretary SHAW, John Richard has been resigned. Secretary WILKINSON, Stanley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AYRE, Ian has been resigned. Director BARCLAY, Stephen John has been resigned. Director BURTON, Michael Joseph has been resigned. Director CHADWICK, Bernard Keith has been resigned. Director GREATER, Timothy John has been resigned. Director HALL, Geoffrey Alan has been resigned. Director HOLT, Robert has been resigned. Director HOUSLEY, Mark has been resigned. Director KYRIAKIDES, Robert Albert Frederick has been resigned. Director POMPHRETT, Reginald Benjamin has been resigned. Director ROBINS, Martin John has been resigned. Director SCOTT, Peter Roscoe has been resigned. Director SHAW, John Richard has been resigned. Director SINGH, Baldev has been resigned. Director SLATER, Mark Barry has been resigned. Director SMITH, Charles Geoffrey Gregory has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director RJB CONSULTANTS has been resigned. Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURTON, Michael Joseph
Appointed Date: 17 May 2013
Director
CONSULTANTS, Rjb
Appointed Date: 21 March 2016
26 years old
Director
SINGH, Depuk
Appointed Date: 23 December 2013
60 years old

Resigned Directors

Secretary
KYRIAKIDES, Robert Albert Frederick
Resigned: 17 May 2013
Appointed Date: 12 April 2011
Secretary
PERRIN, Martin Henry Withers
Resigned: 21 May 2010
Appointed Date: 19 May 2006
Secretary
POMPHRETT, Reginald Benjamin
Resigned: 13 August 2001
Appointed Date: 14 April 2000
Secretary
SHAW, John Richard
Resigned: 12 April 2011
Appointed Date: 21 May 2010
Secretary
WILKINSON, Stanley
Resigned: 19 May 2006
Appointed Date: 13 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
AYRE, Ian
Resigned: 18 September 2000
Appointed Date: 14 April 2000
62 years old
Director
BARCLAY, Stephen John
Resigned: 31 March 2011
Appointed Date: 02 May 2006
83 years old
Director
BURTON, Michael Joseph
Resigned: 24 December 2013
Appointed Date: 17 August 2012
75 years old
Director
CHADWICK, Bernard Keith
Resigned: 02 April 2008
Appointed Date: 13 August 2001
85 years old
Director
GREATER, Timothy John
Resigned: 12 December 2013
Appointed Date: 14 August 2012
63 years old
Director
HALL, Geoffrey Alan
Resigned: 24 December 2013
Appointed Date: 14 August 2012
77 years old
Director
HOLT, Robert
Resigned: 13 August 2001
Appointed Date: 14 April 2000
71 years old
Director
HOUSLEY, Mark
Resigned: 02 May 2006
Appointed Date: 18 September 2000
57 years old
Director
KYRIAKIDES, Robert Albert Frederick
Resigned: 14 August 2012
Appointed Date: 17 May 2011
76 years old
Director
POMPHRETT, Reginald Benjamin
Resigned: 13 August 2001
Appointed Date: 14 April 2000
82 years old
Director
ROBINS, Martin John
Resigned: 14 August 2012
Appointed Date: 31 March 2011
75 years old
Director
SCOTT, Peter Roscoe
Resigned: 07 July 2006
Appointed Date: 18 September 2000
86 years old
Director
SHAW, John Richard
Resigned: 31 March 2011
Appointed Date: 02 May 2006
76 years old
Director
SINGH, Baldev
Resigned: 21 March 2016
Appointed Date: 23 December 2013
61 years old
Director
SLATER, Mark Barry
Resigned: 08 November 2013
Appointed Date: 31 March 2011
68 years old
Director
SMITH, Charles Geoffrey Gregory
Resigned: 31 March 2011
Appointed Date: 21 May 2010
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
RJB CONSULTANTS
Resigned: 30 June 2014
Appointed Date: 06 May 2014
Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

HARROGATE GROUP PUBLIC LIMITED COMPANY Events

09 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Annual return made up to 14 April 2016 with bulk list of shareholders
Statement of capital on 2016-07-18
  • GBP 7,785,336
17 Jun 2016
Secretary's details changed for Mr Michael Joseph Burton on 15 June 2016
29 Mar 2016
Appointment of Rjb Consultants as a director on 21 March 2016
27 Mar 2016
Termination of appointment of Baldev Singh as a director on 21 March 2016
...
... and 161 more events
26 May 2000
New director appointed
26 May 2000
Registered office changed on 26/05/00 from: 16 churchill way cardiff CF10 2DX
26 May 2000
Director resigned
26 May 2000
Secretary resigned;director resigned
14 Apr 2000
Incorporation

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