HYDE LEA GROUP LIMITED
STAFFORD GUNGATE CARE LIMITED

Hellopages » Staffordshire » Stafford » ST16 2EA

Company number 04620306
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 1 RAILWAY STREET, STAFFORD, ENGLAND, ST16 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Manor House Nursing Home Burton Manor Road Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 3 January 2017. The most likely internet sites of HYDE LEA GROUP LIMITED are www.hydeleagroup.co.uk, and www.hyde-lea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Lea Group Limited is a Private Limited Company. The company registration number is 04620306. Hyde Lea Group Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Hyde Lea Group Limited is 1 Railway Street Stafford England St16 2ea. . MCVAY, Jacqueline May is a Director of the company. MCVAY, Jodie is a Director of the company. MCVAY, Philip is a Director of the company. Secretary MULLIN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWKES, Martin Andrew has been resigned. Director MULLIN, Christopher has been resigned. Director MULLIN, May Theresa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCVAY, Jacqueline May
Appointed Date: 19 December 2005
80 years old

Director
MCVAY, Jodie
Appointed Date: 02 August 2010
49 years old

Director
MCVAY, Philip
Appointed Date: 18 December 2002
78 years old

Resigned Directors

Secretary
MULLIN, Christopher
Resigned: 30 July 2009
Appointed Date: 18 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Director
FOWKES, Martin Andrew
Resigned: 13 April 2004
Appointed Date: 18 December 2002
77 years old

Director
MULLIN, Christopher
Resigned: 30 July 2009
Appointed Date: 18 December 2002
79 years old

Director
MULLIN, May Theresa
Resigned: 30 July 2009
Appointed Date: 19 December 2005
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Hyde Lea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDE LEA GROUP LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Registered office address changed from Manor House Nursing Home Burton Manor Road Stafford Staffordshire ST18 9AT to 1 Railway Street Stafford ST16 2EA on 3 January 2017
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,329

15 Dec 2015
Full accounts made up to 30 June 2015
...
... and 57 more events
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Incorporation

HYDE LEA GROUP LIMITED Charges

9 December 2015
Charge code 0462 0306 0002
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 27 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…