HAINAULT BUSINESS PARK LIMITED
HAINAULT ESSEX

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Company number 05804216
Status Active
Incorporation Date 3 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37-39 ROEBUCK ROAD, HAINAULT BUSINESS PARK, HAINAULT ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 no member list; Director's details changed for Mr Christopher Alexander Wyles on 12 May 2016. The most likely internet sites of HAINAULT BUSINESS PARK LIMITED are www.hainaultbusinesspark.co.uk, and www.hainault-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hainault Business Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05804216. Hainault Business Park Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Hainault Business Park Limited is 37 39 Roebuck Road Hainault Business Park Hainault Essex Ig6 3tu. . BRADLEY, Robin Shaun is a Director of the company. HULME, Alan Keith is a Director of the company. HULME, Nathan Richard is a Director of the company. O'BRIEN, Susan is a Director of the company. SCOTT, Lee is a Director of the company. TAYLOR, Darren is a Director of the company. THAKRAR, Vinod is a Director of the company. TIMBS, John is a Director of the company. WILLS, Stephen John is a Director of the company. WYLES, Christopher Alexander is a Director of the company. Secretary QUICK, Sandra Janet has been resigned. Secretary TURZE, Candice Melissa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, John William has been resigned. Director LOCK, Robert Frederick has been resigned. Director NICHOLS, Brian has been resigned. Director RIDLEY, James William has been resigned. Director ROBERTS, John Anthony has been resigned. Director ROBINSON, Gregory William has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BRADLEY, Robin Shaun
Appointed Date: 12 May 2011
65 years old
Director
HULME, Alan Keith
Appointed Date: 15 April 2010
81 years old
Director
HULME, Nathan Richard
Appointed Date: 17 August 2012
41 years old
Director
O'BRIEN, Susan
Appointed Date: 03 May 2006
60 years old
Director
SCOTT, Lee
Appointed Date: 27 July 2015
69 years old
Director
TAYLOR, Darren
Appointed Date: 09 March 2016
52 years old
Director
THAKRAR, Vinod
Appointed Date: 04 November 2008
71 years old
Director
TIMBS, John
Appointed Date: 29 March 2007
60 years old
Director
WILLS, Stephen John
Appointed Date: 03 October 2013
64 years old
Director
WYLES, Christopher Alexander
Appointed Date: 03 May 2006
71 years old

Resigned Directors

Secretary
QUICK, Sandra Janet
Resigned: 08 June 2007
Appointed Date: 03 May 2006
Secretary
TURZE, Candice Melissa
Resigned: 07 April 2008
Appointed Date: 08 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
BARKER, John William
Resigned: 01 February 2013
Appointed Date: 03 May 2006
65 years old
Director
LOCK, Robert Frederick
Resigned: 12 May 2011
Appointed Date: 24 April 2008
77 years old
Director
NICHOLS, Brian
Resigned: 13 June 2007
Appointed Date: 03 May 2006
80 years old
Director
RIDLEY, James William
Resigned: 04 May 2006
Appointed Date: 03 May 2006
79 years old
Director
ROBERTS, John Anthony
Resigned: 23 November 2006
Appointed Date: 03 May 2006
79 years old
Director
ROBINSON, Gregory William
Resigned: 02 March 2009
Appointed Date: 03 May 2006
65 years old

HAINAULT BUSINESS PARK LIMITED Events

03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 8 May 2016 no member list
20 May 2016
Director's details changed for Mr Christopher Alexander Wyles on 12 May 2016
21 Mar 2016
Appointment of Darren Taylor as a director on 9 March 2016
18 Aug 2015
Appointment of Lee Scott as a director on 27 July 2015
...
... and 36 more events
02 May 2007
New director appointed
08 Dec 2006
Director resigned
07 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
11 May 2006
Secretary resigned
03 May 2006
Incorporation

HAINAULT BUSINESS PARK LIMITED Charges

1 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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