HENSALL GROUP LIMITED
EGGBOROUGH HMS CORP LIMITED

Hellopages » North Yorkshire » Selby » DN14 0NY

Company number 07323245
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address ROALL HALL, ROALL LANE, EGGBOROUGH, NORTH YORKSHIRE, DN14 0NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Company name changed hms corp LIMITED\certificate issued on 10/11/16 RES15 ‐ Change company name resolution on 2016-10-25 ; Change of name notice; Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016. The most likely internet sites of HENSALL GROUP LIMITED are www.hensallgroup.co.uk, and www.hensall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Selby Rail Station is 6 miles; to Pontefract Baghill Rail Station is 6.1 miles; to South Elmsall Rail Station is 10 miles; to Moorthorpe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hensall Group Limited is a Private Limited Company. The company registration number is 07323245. Hensall Group Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Hensall Group Limited is Roall Hall Roall Lane Eggborough North Yorkshire Dn14 0ny. . BARLOW, Allison Jayne is a Director of the company. BOND, Christopher Lee is a Director of the company. Director RADCLIFFE, Stephen has been resigned. Director UNWIN, John Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BARLOW, Allison Jayne
Appointed Date: 02 September 2016
50 years old
Director
BOND, Christopher Lee
Appointed Date: 22 July 2010
46 years old

Resigned Directors

Director
RADCLIFFE, Stephen
Resigned: 04 August 2014
Appointed Date: 31 January 2011
76 years old
Director
UNWIN, John Scott
Resigned: 16 September 2016
Appointed Date: 15 September 2011
59 years old

Persons With Significant Control

Mr. Christopher Lee Bond
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HENSALL GROUP LIMITED Events

10 Nov 2016
Company name changed hms corp LIMITED\certificate issued on 10/11/16
  • RES15 ‐ Change company name resolution on 2016-10-25
10 Nov 2016
Change of name notice
17 Oct 2016
Appointment of Mrs Allison Jayne Barlow as a director on 2 September 2016
17 Oct 2016
Termination of appointment of John Scott Unwin as a director on 16 September 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 17 more events
06 May 2011
Particulars of a mortgage or charge / charge no: 2
04 May 2011
Statement of capital following an allotment of shares on 19 April 2011
  • GBP 71,001
21 Apr 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Appointment of Stephen Radcliffe as a director
22 Jul 2010
Incorporation

HENSALL GROUP LIMITED Charges

19 April 2011
Debenture
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Stephen Radcliffe and Diane Osbourne
Description: Fixed and floating charge over the undertaking and all…

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