TEMPLE GROUP LIMITED
HAYWARDS HEATH TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3TP

Company number 03305849
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 21 PERRYMOUNT ROAD, HAYWARDS HEATH, ENGLAND, RH16 3TP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TEMPLE GROUP LIMITED are www.templegroup.co.uk, and www.temple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temple Group Limited is a Private Limited Company. The company registration number is 03305849. Temple Group Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Temple Group Limited is 21 Perrymount Road Haywards Heath England Rh16 3tp. . LAQUNA LIMITED is a Secretary of the company. BRYANT, Andrew Gordon is a Director of the company. FRY, Christopher Malcolm is a Director of the company. GREENWOOD, Paul Huw is a Director of the company. SKELTON, Mark Robert is a Director of the company. SOUTHWOOD, Mark is a Director of the company. Secretary JAMES, Adrian William has been resigned. Secretary SOUTHWOOD, Mary Caroline has been resigned. Secretary TEMPLE, Fiona Louise has been resigned. Secretary WGA LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary PRISM GROUP LIMITED has been resigned. Director GREEN, Philip Leslie Wyndham has been resigned. Director JAMES, Adrian William has been resigned. Director LONIE, John Henry Hardin has been resigned. Director STANBURY, Colin Ernest has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAQUNA LIMITED
Appointed Date: 31 March 2014
Director
BRYANT, Andrew Gordon
Appointed Date: 01 September 2015
56 years old
Director
FRY, Christopher Malcolm
Appointed Date: 01 May 2013
52 years old
Director
GREENWOOD, Paul Huw
Appointed Date: 01 April 2016
63 years old
Director
SKELTON, Mark Robert
Appointed Date: 26 September 2014
50 years old
Director
SOUTHWOOD, Mark
Appointed Date: 22 January 1997
66 years old

Resigned Directors

Secretary
JAMES, Adrian William
Resigned: 28 January 1997
Appointed Date: 22 January 1997
Secretary
SOUTHWOOD, Mary Caroline
Resigned: 11 August 2004
Appointed Date: 03 July 2000
Secretary
TEMPLE, Fiona Louise
Resigned: 03 July 2000
Appointed Date: 28 January 1997
Secretary
WGA LIMITED
Resigned: 01 November 2005
Appointed Date: 11 August 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Secretary
PRISM GROUP LIMITED
Resigned: 31 March 2014
Appointed Date: 01 November 2005
Director
GREEN, Philip Leslie Wyndham
Resigned: 25 September 2014
Appointed Date: 01 May 2005
66 years old
Director
JAMES, Adrian William
Resigned: 15 October 1998
Appointed Date: 22 January 1997
62 years old
Director
LONIE, John Henry Hardin
Resigned: 31 January 2007
Appointed Date: 06 April 2006
69 years old
Director
STANBURY, Colin Ernest
Resigned: 05 May 2006
Appointed Date: 09 June 1998
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Temple Group Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLE GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Dec 2016
Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016
26 Sep 2016
Full accounts made up to 31 March 2016
25 May 2016
Director's details changed for Mr Paul Huw Greewnwood on 1 April 2016
09 May 2016
Appointment of Mr Paul Huw Greewnwood as a director on 1 April 2016
...
... and 78 more events
01 Feb 1997
New secretary appointed;new director appointed
01 Feb 1997
New director appointed
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
22 Jan 1997
Incorporation

TEMPLE GROUP LIMITED Charges

15 December 2011
Rent deposit deed
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: London & Colonial Services Limited
Description: The deposit account. See image for full details.
17 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 meridian court 1 east lane london t/no TGL263699;…
5 April 2005
Debenture
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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