GHD GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BZ

Company number 06302478
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016; Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016. The most likely internet sites of GHD GROUP LIMITED are www.ghdgroup.co.uk, and www.ghd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghd Group Limited is a Private Limited Company. The company registration number is 06302478. Ghd Group Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Ghd Group Limited is Bridgewater Place Water Lane Leeds Ls11 5bz. . DOYLE, Michael Christopher is a Secretary of the company. DOYLE, Michael Christopher is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. Secretary COPPOCK, Lawrence Patrick has been resigned. Secretary HALL, Mark Alan Stanley has been resigned. Secretary PITTER, Andrew Darren has been resigned. Director CHEUNG, Peter has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director DAVEY, Anthony Patrick has been resigned. Director FOX, Joanne has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director PENNY, Martin Richard has been resigned. Director STONEHAM, Paul Herbert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
Director
DOYLE, Michael Christopher
Appointed Date: 09 January 2014
53 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 21 November 2016
68 years old

Resigned Directors

Secretary
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
Secretary
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 01 January 2012
Secretary
PITTER, Andrew Darren
Resigned: 31 December 2011
Appointed Date: 04 July 2007
Director
CHEUNG, Peter
Resigned: 03 February 2012
Appointed Date: 23 December 2008
65 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 09 January 2014
Appointed Date: 01 March 2012
73 years old
Director
DAVEY, Anthony Patrick
Resigned: 21 November 2016
Appointed Date: 04 November 2014
55 years old
Director
FOX, Joanne
Resigned: 12 February 2010
Appointed Date: 04 July 2007
53 years old
Director
HALL, Mark Alan Stanley
Resigned: 01 March 2012
Appointed Date: 04 July 2007
53 years old
Director
PENNY, Martin Richard
Resigned: 23 December 2008
Appointed Date: 04 July 2007
72 years old
Director
STONEHAM, Paul Herbert
Resigned: 28 February 2014
Appointed Date: 01 March 2012
64 years old

Persons With Significant Control

Ghd Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GHD GROUP LIMITED Events

21 Mar 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
30 Nov 2016
Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016
30 Nov 2016
Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
...
... and 56 more events
07 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
02 Aug 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2007
Particulars of mortgage/charge
23 Jul 2007
Particulars of mortgage/charge
04 Jul 2007
Incorporation

GHD GROUP LIMITED Charges

8 March 2013
Security accession deed
Delivered: 22 March 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
14 July 2007
Deed of charge over credit balances
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge all sums of money in any currency deposited or…
14 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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