HAE GROUP LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA

Company number 05961281
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 3 CYGNUS COURT, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Neville Karai on 10 February 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of HAE GROUP LIMITED are www.haegroup.co.uk, and www.hae-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hae Group Limited is a Private Limited Company. The company registration number is 05961281. Hae Group Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Hae Group Limited is 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire De74 2sa. . WHITE, Colin Richard is a Secretary of the company. HUTCHINSON, Ian is a Director of the company. KARAI, Neville is a Director of the company. KERINS, Peter is a Director of the company. SWEENEY, Martin is a Director of the company. THACKERAY, Richard is a Director of the company. WHITE, Colin Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEAT, Colin Francis has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
WHITE, Colin Richard
Appointed Date: 10 October 2006
Director
HUTCHINSON, Ian
Appointed Date: 01 July 2007
53 years old
Director
KARAI, Neville
Appointed Date: 01 July 2007
59 years old
Director
KERINS, Peter
Appointed Date: 01 July 2007
53 years old
Director
SWEENEY, Martin
Appointed Date: 10 October 2006
59 years old
Director
THACKERAY, Richard
Appointed Date: 01 July 2007
57 years old
Director
WHITE, Colin Richard
Appointed Date: 10 October 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
NEAT, Colin Francis
Resigned: 30 June 2009
Appointed Date: 01 July 2007
57 years old

Persons With Significant Control

Hae Global Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAE GROUP LIMITED Events

08 Dec 2016
Confirmation statement made on 10 October 2016 with updates
13 Apr 2016
Director's details changed for Mr Neville Karai on 10 February 2016
08 Apr 2016
Accounts for a small company made up to 30 June 2015
06 Jan 2016
Director's details changed for Mr Neville Karai on 1 January 2016
05 Jan 2016
Director's details changed for Mr Neville Karai on 1 January 2016
...
... and 57 more events
16 Mar 2007
Ad 27/02/07--------- £ si 39@1=39 £ ic 1/40
01 Mar 2007
Particulars of mortgage/charge
19 Feb 2007
Accounting reference date shortened from 31/10/07 to 30/06/07
10 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

HAE GROUP LIMITED Charges

13 October 2015
Charge code 0596 1281 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0596 1281 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 2010
An omnibus guarantee and set-off agreement
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2007
Mortgage debenture
Delivered: 1 March 2007
Status: Satisfied on 24 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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