WILLERBY GROUP LIMITED
HULL SCAID INVESTMENTS LIMITED BROOMCO (3228) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NA

Company number 04813077
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address IMPERIAL HOUSE, 1251 HEDON ROAD, HULL, HUMBERSIDE, HU9 5NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mrs Susan Allan as a director on 14 December 2016; Resolutions RES13 ‐ Name change 03/11/2016 ; Appointment of Mr Peter Munk as a director on 1 December 2016. The most likely internet sites of WILLERBY GROUP LIMITED are www.willerbygroup.co.uk, and www.willerby-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Willerby Group Limited is a Private Limited Company. The company registration number is 04813077. Willerby Group Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Willerby Group Limited is Imperial House 1251 Hedon Road Hull Humberside Hu9 5na. . ALLAN, Susan is a Secretary of the company. ALLAN, Susan is a Director of the company. COOPER, Julian Edward Peregrine is a Director of the company. MUNK, Peter is a Director of the company. MURPHY, Bernard Malcolm is a Director of the company. SCRAGG, Neil Grant is a Director of the company. Secretary BURVILLE, Ian James has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Robert Neal has been resigned. Director BURVILLE, Ian James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HASTIE, James has been resigned. Director HUGHES, Alan has been resigned. Director HUTCHINSON, Soraya Amena has been resigned. Director JEFFREY, Colin Drew has been resigned. Director LITTLE, David has been resigned. Director MEREDITH, James has been resigned. Director WHITE, Peter John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLAN, Susan
Appointed Date: 02 June 2016
Director
ALLAN, Susan
Appointed Date: 14 December 2016
54 years old
Director
COOPER, Julian Edward Peregrine
Appointed Date: 22 May 2014
63 years old
Director
MUNK, Peter
Appointed Date: 01 December 2016
62 years old
Director
MURPHY, Bernard Malcolm
Appointed Date: 01 July 2004
67 years old
Director
SCRAGG, Neil Grant
Appointed Date: 27 August 2015
57 years old

Resigned Directors

Secretary
BURVILLE, Ian James
Resigned: 01 July 2004
Appointed Date: 19 December 2003
Secretary
MURPHY, Bernard Malcolm
Resigned: 02 June 2016
Appointed Date: 01 July 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 27 June 2003
Director
ALLEN, Robert Neal
Resigned: 27 August 2015
Appointed Date: 08 August 2011
51 years old
Director
BURVILLE, Ian James
Resigned: 03 June 2016
Appointed Date: 13 August 2003
83 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 December 2003
Appointed Date: 27 June 2003
Director
HASTIE, James
Resigned: 22 May 2014
Appointed Date: 10 March 2004
76 years old
Director
HUGHES, Alan
Resigned: 17 March 2006
Appointed Date: 19 December 2003
77 years old
Director
HUTCHINSON, Soraya Amena
Resigned: 15 May 2012
Appointed Date: 19 December 2003
62 years old
Director
JEFFREY, Colin Drew
Resigned: 31 December 2015
Appointed Date: 19 December 2003
67 years old
Director
LITTLE, David
Resigned: 27 February 2013
Appointed Date: 19 December 2003
74 years old
Director
MEREDITH, James
Resigned: 21 July 2014
Appointed Date: 07 December 2011
65 years old
Director
WHITE, Peter John
Resigned: 04 December 2015
Appointed Date: 09 April 2013
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 27 June 2003

WILLERBY GROUP LIMITED Events

14 Dec 2016
Appointment of Mrs Susan Allan as a director on 14 December 2016
01 Dec 2016
Resolutions
  • RES13 ‐ Name change 03/11/2016
01 Dec 2016
Appointment of Mr Peter Munk as a director on 1 December 2016
30 Nov 2016
Director's details changed for Mr Neal Grant Scragg on 4 September 2015
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
...
... and 105 more events
05 Jan 2004
Accounting reference date extended from 30/06/04 to 30/09/04
05 Jan 2004
New director appointed
09 Dec 2003
Company name changed broomco (3228) LIMITED\certificate issued on 09/12/03
04 Sep 2003
New director appointed
27 Jun 2003
Incorporation

WILLERBY GROUP LIMITED Charges

4 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Cavendish Security Trustee Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
All assets debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
An omnibus guarantee and set-off agreement
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 March 2013
Debenture deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Deed of assignment of deposit
Delivered: 10 August 2012
Status: Satisfied on 7 March 2013
Persons entitled: Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: Its entire right title and interest in and to the deposit…
10 January 2012
Deed of assignment of deposit
Delivered: 27 January 2012
Status: Satisfied on 7 March 2013
Persons entitled: Bank of Scotland PLC as Security Trustee (The Security Trustee)
Description: With full title guarantee the entire right, title and…
25 August 2004
Assignment of keyman life policy
Delivered: 14 September 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: The policy all sums assured by it and all bonuses and…
21 May 2004
Assignment of keyman life policy
Delivered: 10 June 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: The policy and any sums assured by it and all bonuses and…
17 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Charge over cash deposit
Delivered: 3 March 2004
Status: Satisfied on 7 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights in the deposit. See the mortgage charge document…

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