HUTHWAITE RESEARCH GROUP LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 7SA
Company number 02043016
Status Active
Incorporation Date 4 August 1986
Company Type Private Limited Company
Address HOOBER HOUSE, WENTWORTH, ROTHERHAM, SOUTH YORKSHIRE, S62 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Satisfaction of charge 9 in full. The most likely internet sites of HUTHWAITE RESEARCH GROUP LIMITED are www.huthwaiteresearchgroup.co.uk, and www.huthwaite-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Huthwaite Research Group Limited is a Private Limited Company. The company registration number is 02043016. Huthwaite Research Group Limited has been working since 04 August 1986. The present status of the company is Active. The registered address of Huthwaite Research Group Limited is Hoober House Wentworth Rotherham South Yorkshire S62 7sa. . ROBERTS, Paul Gareth is a Secretary of the company. CUTHILL, Johanna Elizabeth is a Director of the company. HUGHES, Anthony is a Director of the company. RICHMOND, Timothy Stewart is a Director of the company. Secretary RENDER, Peter Ben has been resigned. Secretary SHARPE, Anthony Howard has been resigned. Secretary WATSON, Karen Sinclair Suzanne has been resigned. Secretary WATSON, Karen Sinclair Suzanne has been resigned. Secretary WILSON, Paul has been resigned. Secretary WOOD, Gillian has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BAILEY, Simon Valentine has been resigned. Director BLADON, Allen has been resigned. Director BREARLEY, Arthur, Dr has been resigned. Director DAHLBERG, Lars Roland has been resigned. Director FREEDMAN, David Anthony has been resigned. Director GRAHAM, Richard has been resigned. Director GRAHAM, Richard has been resigned. Director MIDGLEY, Bernard has been resigned. Director RENDER, Peter Ben has been resigned. Director SHARPE, Anthony Howard has been resigned. Director THURLOW, Stephen has been resigned. Director WATSON, Karen Sinclair Suzanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTS, Paul Gareth
Appointed Date: 26 February 2014
Director
CUTHILL, Johanna Elizabeth
Appointed Date: 19 June 2007
64 years old
Director
HUGHES, Anthony
Appointed Date: 16 January 1998
66 years old
Director
RICHMOND, Timothy Stewart
Appointed Date: 30 July 2007
78 years old

Resigned Directors

Secretary
RENDER, Peter Ben
Resigned: 10 October 2005
Appointed Date: 08 February 1998
Secretary
SHARPE, Anthony Howard
Resigned: 08 February 1998
Appointed Date: 16 January 1998
Secretary
WATSON, Karen Sinclair Suzanne
Resigned: 06 March 2013
Appointed Date: 11 June 2007
Secretary
WATSON, Karen Sinclair Suzanne
Resigned: 30 May 2007
Appointed Date: 10 October 2005
Secretary
WILSON, Paul
Resigned: 04 August 2014
Appointed Date: 06 March 2013
Secretary
WOOD, Gillian
Resigned: 16 January 1998
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 11 June 2007
Appointed Date: 30 May 2007
Director
BAILEY, Simon Valentine
Resigned: 16 January 1998
74 years old
Director
BLADON, Allen
Resigned: 01 April 2011
Appointed Date: 19 June 2007
74 years old
Director
BREARLEY, Arthur, Dr
Resigned: 16 January 1998
97 years old
Director
DAHLBERG, Lars Roland
Resigned: 31 March 1995
65 years old
Director
FREEDMAN, David Anthony
Resigned: 12 September 2012
Appointed Date: 01 December 2009
64 years old
Director
GRAHAM, Richard
Resigned: 20 April 2001
Appointed Date: 16 January 1998
78 years old
Director
GRAHAM, Richard
Resigned: 31 March 1995
78 years old
Director
MIDGLEY, Bernard
Resigned: 16 January 1998
82 years old
Director
RENDER, Peter Ben
Resigned: 10 October 2005
Appointed Date: 08 February 1998
67 years old
Director
SHARPE, Anthony Howard
Resigned: 31 December 2004
Appointed Date: 16 January 1998
74 years old
Director
THURLOW, Stephen
Resigned: 22 April 2001
Appointed Date: 16 January 1998
70 years old
Director
WATSON, Karen Sinclair Suzanne
Resigned: 30 June 2013
Appointed Date: 01 April 2008
68 years old

Persons With Significant Control

Huthwaite Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTHWAITE RESEARCH GROUP LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Apr 2016
Satisfaction of charge 9 in full
25 Nov 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 40,858.5
...
... and 142 more events
07 Jan 1987
Particulars of mortgage/charge
11 Dec 1986
Company name changed openstretch LIMITED\certificate issued on 11/12/86
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1986
Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE
04 Aug 1986
Certificate of Incorporation

HUTHWAITE RESEARCH GROUP LIMITED Charges

30 May 2007
Guarantee & debenture
Delivered: 19 June 2007
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
A deed of admission to an omnibus guarantee and set off agreement dated 20 april 2001 and
Delivered: 9 June 2007
Status: Satisfied on 16 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 February 1998
Debenture
Delivered: 6 March 1998
Status: Satisfied on 25 April 2001
Persons entitled: Lloyds Development Capital Limited
Description: .. fixed and floating charges over the undertaking and all…
16 February 1998
Debenture
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1994
Fixed and floating charge
Delivered: 25 March 1994
Status: Satisfied on 26 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1992
Legal charge
Delivered: 3 August 1992
Status: Satisfied on 13 January 1998
Persons entitled: Trustees of the Huthwaite Research Group Limited Retirement Benefits Scheme (As Defined)
Description: F/H property hoober house, angel lane, wentworth, rotherham…
23 July 1992
Charge
Delivered: 28 July 1992
Status: Satisfied on 26 February 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
1 July 1988
Legal charge
Delivered: 7 July 1988
Status: Satisfied on 26 February 1998
Persons entitled: Midland Bank PLC
Description: All the plot of land situate at hoober wentworth rotherham…
5 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 26 February 1998
Persons entitled: Midland Bank PLC
Description: 'Rotherwood', the green, penistone title number syk 81417.
31 December 1986
Charge
Delivered: 7 January 1987
Status: Satisfied on 21 September 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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