HALES GROUP LIMITED
PETERBOROUGH THE FOWLER GROUP LIMITED ELINTONE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5YS

Company number 03756814
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 1 BRAMHALL PLACE, STOREYS BAR ROAD, PETERBOROUGH, PE1 5YS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Daren Stephen Geoffrey Woolnough as a secretary on 25 November 2016; Termination of appointment of Daren Stephen Geoffrey Woolnough as a director on 25 November 2016. The most likely internet sites of HALES GROUP LIMITED are www.halesgroup.co.uk, and www.hales-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Hales Group Limited is a Private Limited Company. The company registration number is 03756814. Hales Group Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Hales Group Limited is 1 Bramhall Place Storeys Bar Road Peterborough Pe1 5ys. . FOWLER, Jeffrey is a Director of the company. MEWSE, Nicola Jane is a Director of the company. SHAH, Kamal Somchand is a Director of the company. Secretary FOWLER, Jeffrey has been resigned. Secretary FOWLER, Nicola Amanda has been resigned. Secretary JACOBS, Trevor Arthur has been resigned. Secretary WOOLNOUGH, Daren Stephen Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRADSHAW, Shani has been resigned. Director CROWSLEY, Patricia Anne has been resigned. Director FOWLER, Jeffrey has been resigned. Director FOWLER, Nicola Amanda has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACOBS, Trevor Arthur has been resigned. Director WOOLNOUGH, Daren Stephen Geoffrey has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
FOWLER, Jeffrey
Appointed Date: 11 August 2006
71 years old
Director
MEWSE, Nicola Jane
Appointed Date: 06 July 2007
55 years old
Director
SHAH, Kamal Somchand
Appointed Date: 25 November 2011
66 years old

Resigned Directors

Secretary
FOWLER, Jeffrey
Resigned: 09 May 2008
Appointed Date: 11 August 2006
Secretary
FOWLER, Nicola Amanda
Resigned: 11 August 2006
Appointed Date: 22 April 1999
Secretary
JACOBS, Trevor Arthur
Resigned: 25 November 2011
Appointed Date: 09 May 2008
Secretary
WOOLNOUGH, Daren Stephen Geoffrey
Resigned: 25 November 2016
Appointed Date: 25 November 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Director
BRADSHAW, Shani
Resigned: 22 September 2009
Appointed Date: 31 December 2007
56 years old
Director
CROWSLEY, Patricia Anne
Resigned: 18 December 2007
Appointed Date: 19 October 2001
71 years old
Director
FOWLER, Jeffrey
Resigned: 11 February 2002
Appointed Date: 22 April 1999
71 years old
Director
FOWLER, Nicola Amanda
Resigned: 15 August 2006
Appointed Date: 22 April 1999
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Director
JACOBS, Trevor Arthur
Resigned: 25 November 2011
Appointed Date: 09 May 2008
66 years old
Director
WOOLNOUGH, Daren Stephen Geoffrey
Resigned: 25 November 2016
Appointed Date: 27 February 2012
51 years old

Persons With Significant Control

Mrs Nicola Amanda Fowler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALES GROUP LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Termination of appointment of Daren Stephen Geoffrey Woolnough as a secretary on 25 November 2016
14 Dec 2016
Termination of appointment of Daren Stephen Geoffrey Woolnough as a director on 25 November 2016
19 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,736,694.13
...
... and 108 more events
17 May 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 May 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 May 1999
£ nc 1000/1000000 05/05/99
21 Apr 1999
Incorporation

HALES GROUP LIMITED Charges

24 June 2015
Charge code 0375 6814 0008
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 22 beach road lowestoft suffolk…
26 August 2014
Charge code 0375 6814 0007
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 1 bramhall place storey's bar road…
28 November 2011
Fixed and floating charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: John Michael Ketterer and Angela Michele Ketterer
Description: First floor offices 15-16 the traverse bury st edmunds…
5 February 2009
Rent deposit deed
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Jennifer Ann Large
Description: Rent deposit in the sum of £2,000.
15 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Nigel Wray
Description: Fixed and floating charge over the property and assets…
12 June 2001
Debenture
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Mortgage debenture
Delivered: 24 July 2000
Status: Satisfied on 26 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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