GHC SERVICES GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 06541912
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of GHC SERVICES GROUP LIMITED are www.ghcservicesgroup.co.uk, and www.ghc-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghc Services Group Limited is a Private Limited Company. The company registration number is 06541912. Ghc Services Group Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Ghc Services Group Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary GRAHAM, Sally Mcgillivray has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director GRAHAM, Ian Mcgillivray has been resigned. Director GRAHAM, Sally Mcgillivray has been resigned. Director HORGAN, Michael David has been resigned. Director LYON, David Oliver has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
GRAHAM, Sally Mcgillivray
Resigned: 13 January 2011
Appointed Date: 20 March 2008
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 13 January 2011
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
GRAHAM, Ian Mcgillivray
Resigned: 21 December 2010
Appointed Date: 20 March 2008
96 years old
Director
GRAHAM, Sally Mcgillivray
Resigned: 13 January 2011
Appointed Date: 20 March 2008
56 years old
Director
HORGAN, Michael David
Resigned: 25 November 2008
Appointed Date: 20 March 2008
80 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 13 January 2011
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 13 January 2011
63 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 13 January 2011
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 21 February 2012
62 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

GHC SERVICES GROUP LIMITED Events

11 Mar 2017
Satisfaction of charge 1 in full
11 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 065419120003, created on 13 February 2017
06 Feb 2017
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
22 Apr 2008
Appointment terminated director athenaeum directors LIMITED
22 Apr 2008
Director appointed ian mcgillivray graham
22 Apr 2008
Director appointed michael david horgan
22 Apr 2008
Director and secretary appointed sally mcgillivray graham
20 Mar 2008
Incorporation

GHC SERVICES GROUP LIMITED Charges

13 February 2017
Charge code 0654 1912 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: N/A…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
24 November 2011
Accession deed
Delivered: 7 December 2011
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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