HRG (UK) LIMITED
NORTHAMPTON HOWARD RICHARD GRAPHIC LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN4 5EJ

Company number 02527817
Status Active
Incorporation Date 3 August 1990
Company Type Private Limited Company
Address MERCURY HOUSE 8 SANDY WAY, GRANGE PARK, NORTHAMPTON, NN4 5EJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HRG (UK) LIMITED are www.hrguk.co.uk, and www.hrg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Hrg Uk Limited is a Private Limited Company. The company registration number is 02527817. Hrg Uk Limited has been working since 03 August 1990. The present status of the company is Active. The registered address of Hrg Uk Limited is Mercury House 8 Sandy Way Grange Park Northampton Nn4 5ej. . PERRY, Dale Kenneth is a Secretary of the company. BECKER, Stuart Lee is a Director of the company. BERTAGNOLIO, Lorenzo is a Director of the company. CAMPBELL, James is a Director of the company. DE JAEGER, Didier is a Director of the company. LANGRIDGE, Russell James is a Director of the company. PALTI, Raphael is a Director of the company. PERRY, Dale Kenneth is a Director of the company. REYDON, Sebastien Pierre Rene is a Director of the company. WHITE, Nicholas Elliott is a Director of the company. Secretary HAMILTON, Mark Howard has been resigned. Director BIRCH, James Richard has been resigned. Director HAMILTON, Mark Howard has been resigned. Director VALENTINY, Dominique Marie has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PERRY, Dale Kenneth
Appointed Date: 01 September 2001
Director
BECKER, Stuart Lee
Appointed Date: 01 May 1999
62 years old
Director
BERTAGNOLIO, Lorenzo
Appointed Date: 10 October 2014
69 years old
Director
CAMPBELL, James
Appointed Date: 01 July 2004
57 years old
Director
DE JAEGER, Didier
Appointed Date: 03 September 2015
69 years old
Director
LANGRIDGE, Russell James
Appointed Date: 16 January 2001
56 years old
Director
PALTI, Raphael
Appointed Date: 10 October 2014
67 years old
Director
PERRY, Dale Kenneth
Appointed Date: 30 June 2004
56 years old
Director
REYDON, Sebastien Pierre Rene
Appointed Date: 10 October 2014
49 years old
Director
WHITE, Nicholas Elliott
Appointed Date: 10 October 2014
53 years old

Resigned Directors

Secretary
HAMILTON, Mark Howard
Resigned: 31 August 2001
Director
BIRCH, James Richard
Resigned: 30 June 2004
79 years old
Director
HAMILTON, Mark Howard
Resigned: 30 June 2004
66 years old
Director
VALENTINY, Dominique Marie
Resigned: 18 April 2016
Appointed Date: 10 October 2014
60 years old

Persons With Significant Control

Mr Raphae Palti
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HRG (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016
14 Oct 2015
Full accounts made up to 30 June 2015
...
... and 105 more events
18 Oct 1990
Company name changed controlled format LIMITED\certificate issued on 19/10/90
11 Oct 1990
Director resigned;new director appointed
11 Oct 1990
Secretary resigned;new secretary appointed
11 Oct 1990
Registered office changed on 11/10/90 from: 110 whitchurch road cardiff CF4 3LY
03 Aug 1990
Incorporation

HRG (UK) LIMITED Charges

12 November 2013
Charge code 0252 7817 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 monarch courtyard salthouse road brackmills…
29 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Building 200, point 15 office park, grange park…
19 July 2011
Rent deposit deed within lease
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: The deposit of £7,556.25.
10 March 2008
Fixed & floating charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Lease
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £7,556.72. see the mortgage charge document for full…
4 January 2002
Debenture
Delivered: 12 January 2002
Status: Satisfied on 3 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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