THE HAIN DANIELS GROUP LIMITED
LEEDS HAIN HOLDINGS UK LIMITED

Hellopages » West Yorkshire » Leeds » LS15 8ZB

Company number 05830615
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 2100 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 December 2016 GBP 52,243,616 ; Statement of capital following an allotment of shares on 30 December 2016 GBP 7 . The most likely internet sites of THE HAIN DANIELS GROUP LIMITED are www.thehaindanielsgroup.co.uk, and www.the-hain-daniels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Leeds Rail Station is 5 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hain Daniels Group Limited is a Private Limited Company. The company registration number is 05830615. The Hain Daniels Group Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of The Hain Daniels Group Limited is 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8zb. . KEEN, Nicholas is a Secretary of the company. CONTE, Pasquale is a Director of the company. FALTISCHEK, Denise Menikheim is a Director of the company. SIMON, Irwin David is a Director of the company. SKIDMORE, Robin James is a Director of the company. Secretary HUDSON, Jeremy has been resigned. Secretary HUNTER, Anthony George has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director ARROW, David has been resigned. Director BURNETT, Robert has been resigned. Director HUDSON, Jeremy Stuart has been resigned. Director LAMEL, Ira Jan has been resigned. Director MCPHILLIPS, Peter Laurence has been resigned. Director MELTZER, Roger has been resigned. Director SMITH, Stephen Jay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEEN, Nicholas
Appointed Date: 01 July 2015
Director
CONTE, Pasquale
Appointed Date: 01 November 2015
62 years old
Director
FALTISCHEK, Denise Menikheim
Appointed Date: 31 January 2014
52 years old
Director
SIMON, Irwin David
Appointed Date: 26 May 2006
67 years old
Director
SKIDMORE, Robin James
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
HUDSON, Jeremy
Resigned: 01 July 2015
Appointed Date: 14 June 2014
Secretary
HUNTER, Anthony George
Resigned: 12 June 2014
Appointed Date: 30 August 2007
Secretary
RB SECRETARIAT LIMITED
Resigned: 21 June 2007
Appointed Date: 26 May 2006
Director
ARROW, David
Resigned: 31 July 2008
Appointed Date: 19 June 2006
66 years old
Director
BURNETT, Robert
Resigned: 30 June 2014
Appointed Date: 31 January 2014
62 years old
Director
HUDSON, Jeremy Stuart
Resigned: 30 June 2016
Appointed Date: 31 January 2014
57 years old
Director
LAMEL, Ira Jan
Resigned: 31 January 2014
Appointed Date: 26 May 2006
78 years old
Director
MCPHILLIPS, Peter Laurence
Resigned: 20 September 2010
Appointed Date: 29 October 2008
74 years old
Director
MELTZER, Roger
Resigned: 31 January 2014
Appointed Date: 19 June 2006
74 years old
Director
SMITH, Stephen Jay
Resigned: 01 November 2015
Appointed Date: 31 January 2014
65 years old

THE HAIN DANIELS GROUP LIMITED Events

30 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 52,243,616
13 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 7
19 Oct 2016
Full accounts made up to 30 June 2015
20 Sep 2016
Appointment of Robin James Skidmore as a director on 30 June 2016
...
... and 66 more events
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006
New director appointed
26 May 2006
Incorporation

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