HEADCROWN GROUP PLC
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8HW

Company number 01455303
Status Active
Incorporation Date 19 October 1979
Company Type Public Limited Company
Address WARDS EXCHANGE, 199 ECCLESALL ROAD, SHEFFIELD, ENGLAND, S11 8HW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Philip Ryan on 30 December 2016; Director's details changed for Mr Simon Andrew Camamile on 30 December 2016. The most likely internet sites of HEADCROWN GROUP PLC are www.headcrowngroup.co.uk, and www.headcrown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Headcrown Group Plc is a Public Limited Company. The company registration number is 01455303. Headcrown Group Plc has been working since 19 October 1979. The present status of the company is Active. The registered address of Headcrown Group Plc is Wards Exchange 199 Ecclesall Road Sheffield England S11 8hw. . BRIAN, Sonia Adrienne is a Secretary of the company. BRIAN, Carl Adrian is a Director of the company. BRIAN, Sonia Adrienne is a Director of the company. CAMAMILE, Simon Andrew is a Director of the company. RYAN, Philip is a Director of the company. Secretary CAMAMILE, Gerrard Hugh has been resigned. Director BOLTON, David Martin has been resigned. Director BRIAN, Edward Arthur has been resigned. Director BRIAN, Maureen Elsie has been resigned. Director CAMAMILE, Gerrard Hugh has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRIAN, Sonia Adrienne
Appointed Date: 21 March 1995
Director
BRIAN, Carl Adrian
Appointed Date: 21 March 1995
60 years old
Director
BRIAN, Sonia Adrienne
Appointed Date: 29 April 1996
63 years old
Director
CAMAMILE, Simon Andrew
Appointed Date: 01 November 2006
70 years old
Director
RYAN, Philip
Appointed Date: 01 November 2006
79 years old

Resigned Directors

Secretary
CAMAMILE, Gerrard Hugh
Resigned: 21 March 1995
Director
BOLTON, David Martin
Resigned: 30 November 2009
Appointed Date: 01 November 2006
84 years old
Director
BRIAN, Edward Arthur
Resigned: 21 March 1995
98 years old
Director
BRIAN, Maureen Elsie
Resigned: 21 March 1995
88 years old
Director
CAMAMILE, Gerrard Hugh
Resigned: 18 August 2006
Appointed Date: 21 March 1995
97 years old

Persons With Significant Control

Mr Carl Adrian Brian
Notified on: 2 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sonia Adrienne Brian
Notified on: 2 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEADCROWN GROUP PLC Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Philip Ryan on 30 December 2016
12 Jan 2017
Director's details changed for Mr Simon Andrew Camamile on 30 December 2016
12 Jan 2017
Director's details changed for Mr Carl Adrian Brian on 30 December 2016
12 Jan 2017
Secretary's details changed for Miss Sonia Adrienne Brian on 30 December 2016
...
... and 94 more events
24 Jun 1986
Group of companies' accounts made up to 30 September 1985
24 Jun 1986
Return made up to 12/05/86; full list of members
08 Oct 1985
Memorandum and Articles of Association
19 Oct 1979
Certificate of incorporation
19 Oct 1979
Incorporation

HEADCROWN GROUP PLC Charges

1 April 2014
Charge code 0145 5303 0005
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code 0145 5303 0004
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied on 23 July 2008
Persons entitled: Edward Arthur Brian
Description: 37 moore street chelsea london.
30 March 1981
Legal charge
Delivered: 6 April 1981
Status: Satisfied on 28 February 1989
Persons entitled: Barclays Bank LTD
Description: F/H 37 moore street kensington london SW3 title no ln…

Similar Companies

HEADCROFT LIMITED HEADCROWN ALLIANCE LP HEADCRUMBS LIMITED HEADDEN MEDICAL LIMITED HEAD-E DESIGN LIMITED HEADED LTD HEADELS CONTRACTING LTD