H.E. GROUP LTD
ROCHESTER H.E. SERVICES (PLANT HIRE) LTD.

Hellopages » Kent » Medway » ME2 4DZ

Company number 02079614
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address WHITEWALL ROAD, STROOD, ROCHESTER, KENT, ME2 4DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 020796140021 in full; All of the property or undertaking has been released from charge 020796140021. The most likely internet sites of H.E. GROUP LTD are www.hegroup.co.uk, and www.h-e-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. H E Group Ltd is a Private Limited Company. The company registration number is 02079614. H E Group Ltd has been working since 02 December 1986. The present status of the company is Active. The registered address of H E Group Ltd is Whitewall Road Strood Rochester Kent Me2 4dz. . LUSCOMBE, Clare Jane is a Secretary of the company. DUREY, Peter Alfred is a Director of the company. EDELEANU, Hugh Robert is a Director of the company. LUSCOMBE, Clare Jane is a Director of the company. Secretary EDELEANU, Doreen has been resigned. Secretary WRIGHT, Michael Frederick has been resigned. Director LLOYD, Jeffrey has been resigned. Director MCQUEEN, Robert Stewart has been resigned. Director WRIGHT, Michael Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUSCOMBE, Clare Jane
Appointed Date: 14 May 2015
Director
DUREY, Peter Alfred
Appointed Date: 15 December 1998
65 years old
Director
EDELEANU, Hugh Robert

69 years old
Director
LUSCOMBE, Clare Jane
Appointed Date: 21 March 2016
46 years old

Resigned Directors

Secretary
EDELEANU, Doreen
Resigned: 14 December 2006
Secretary
WRIGHT, Michael Frederick
Resigned: 14 May 2015
Appointed Date: 14 December 2006
Director
LLOYD, Jeffrey
Resigned: 31 March 2006
Appointed Date: 15 December 1998
80 years old
Director
MCQUEEN, Robert Stewart
Resigned: 02 September 1996
79 years old
Director
WRIGHT, Michael Frederick
Resigned: 31 May 2015
77 years old

Persons With Significant Control

Mr Hugh Robert Edeleanu
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Ion-Dan Edeleanu
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more

H.E. GROUP LTD Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
Satisfaction of charge 020796140021 in full
02 Feb 2017
All of the property or undertaking has been released from charge 020796140021
28 Jan 2017
Satisfaction of charge 19 in full
17 Dec 2016
Group of companies' accounts made up to 31 May 2016
...
... and 126 more events
14 Jun 1988
Accounting reference date shortened from 31/03 to 31/05
23 Dec 1986
Registered office changed on 23/12/86 from: 84 temple chambers temple chambers london EC4Y 0HP
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Incorporation
02 Dec 1986
Certificate of Incorporation

H.E. GROUP LTD Charges

7 August 2015
Charge code 0207 9614 0024
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
1 April 2015
Charge code 0207 9614 0023
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Eirene Anne Edeleanu
Description: Merrivale road exeter road industrial estate okehampton…
1 April 2015
Charge code 0207 9614 0022
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Eirene Anne Edeleanu
Description: Unit 17 north bank berry hill industrial estate droitwich…
10 February 2014
Charge code 0207 9614 0021
Delivered: 18 February 2014
Status: Satisfied on 7 February 2017
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
7 August 2013
Charge code 0207 9614 0020
Delivered: 10 August 2013
Status: Satisfied on 20 October 2014
Persons entitled: Shawbrook Bank LTD
Description: Eurocopter EC120B colibri helicopter. Serial number 1295…
25 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied on 28 January 2017
Persons entitled: Singers Corporate Asset Finance Limited
Description: By way of fixed charge the subcontracts entered into at any…
10 February 2012
Legal mortgage
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the north side of commissioners…
14 June 2011
Legal charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Land & building on the north west side of whitewall road…
22 June 2007
Aircraft mortgage
Delivered: 29 June 2007
Status: Satisfied on 23 March 2015
Persons entitled: Bank of Ireland Business Finance Limited
Description: Reg mark: g-hehe (formerly ec-kcr), manufacturer:…
16 March 2004
Chattels mortgage
Delivered: 6 April 2004
Status: Satisfied on 21 October 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Ics ump t/d snowbaking machine s/no ed 244.
11 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 7 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Please refer to form 395 for full details. Fixed and…
30 September 1999
Master agreement
Delivered: 6 October 1999
Status: Satisfied on 7 May 2005
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited
Description: All rights title and interest in the sub-hire agreements…
17 August 1997
Legal mortgage
Delivered: 22 August 1997
Status: Satisfied on 7 May 2005
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings on the east side of…
20 June 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 26 March 1998
Persons entitled: Northern Rock Building Society
Description: F/H land known as unit 15 berryhill industrial estate…
20 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied on 7 May 2005
Persons entitled: Northern Rock Building Society
Description: F/H land k/a unit 15 berryhill industrial estate droitwich…
1 April 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north west side of whitwall road frindsbury…
17 March 1997
Fixed and floating charge
Delivered: 28 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Debenture
Delivered: 30 September 1995
Status: Satisfied on 7 May 2005
Persons entitled: Nationwide Building Society
Description: Floating charge over land and buildings on the east side of…
19 May 1995
Debenture
Delivered: 9 June 1995
Status: Satisfied on 30 March 1996
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied on 30 March 1996
Persons entitled: Nationwide Building Society
Description: All that property k/a land and buildings on the east side…
29 April 1994
Mortgage
Delivered: 6 May 1994
Status: Satisfied on 7 May 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a former apv site, whitewall road, strood…
29 October 1993
Master agreement
Delivered: 3 November 1993
Status: Satisfied on 21 October 1996
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited and Royscot Spa Leasing Limited
Description: All the company's rights, titles and interest in the…
1 December 1989
Fixed and floating charge
Delivered: 6 December 1989
Status: Satisfied on 7 May 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on book & other debts present & future and the…
14 October 1988
Single debenture
Delivered: 26 October 1988
Status: Satisfied on 14 June 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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