M-HANCE GROUP LIMITED
STOCKPORT CALYX SOFTWARE LIMITED BC NEWCO 1 LIMITED HERMIONE BIDCO LIMITED

Hellopages » Greater Manchester » Stockport » SK6 2SN

Company number 07203843
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address TRINITY HOUSE, BREDBURY PARK WAY, STOCKPORT, CHESHIRE, SK6 2SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Auditor's resignation; Termination of appointment of Benjamin James Newton as a director on 24 February 2017; Termination of appointment of Gordon John Matthew as a director on 1 September 2016. The most likely internet sites of M-HANCE GROUP LIMITED are www.mhancegroup.co.uk, and www.m-hance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. M Hance Group Limited is a Private Limited Company. The company registration number is 07203843. M Hance Group Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of M Hance Group Limited is Trinity House Bredbury Park Way Stockport Cheshire Sk6 2sn. . WARWICK-SAUNDERS, Richard is a Secretary of the company. DARBYSHIRE, Timothy is a Director of the company. DRISCOLL, Stephen Gerard is a Director of the company. PILLING, Simon Christopher is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director COLEMAN, Timothy James has been resigned. Director COOPER, Sean Anthony has been resigned. Director DADY, Kevin Peter has been resigned. Director MATTHEW, Gordon John has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director NEWTON, Benjamin James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director THOMPSON, Mark Harry has been resigned. Director TIMOTHY, Fiona Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard
Appointed Date: 13 October 2010
Director
DARBYSHIRE, Timothy
Appointed Date: 20 December 2013
62 years old
Director
DRISCOLL, Stephen Gerard
Appointed Date: 22 May 2015
61 years old
Director
PILLING, Simon Christopher
Appointed Date: 18 August 2015
63 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 13 October 2010
Appointed Date: 25 March 2010
Director
ALLY, Bibi Rahima
Resigned: 09 September 2010
Appointed Date: 25 March 2010
65 years old
Director
COLEMAN, Timothy James
Resigned: 19 December 2013
Appointed Date: 06 September 2011
61 years old
Director
COOPER, Sean Anthony
Resigned: 22 July 2011
Appointed Date: 09 September 2010
59 years old
Director
DADY, Kevin Peter
Resigned: 18 August 2015
Appointed Date: 17 June 2015
61 years old
Director
MATTHEW, Gordon John
Resigned: 01 September 2016
Appointed Date: 28 April 2014
69 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 17 June 2015
Appointed Date: 27 November 2014
61 years old
Director
NEWTON, Benjamin James
Resigned: 24 February 2017
Appointed Date: 20 December 2013
46 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 09 September 2010
64 years old
Director
THOMPSON, Mark Harry
Resigned: 09 January 2014
Appointed Date: 24 March 2011
68 years old
Director
TIMOTHY, Fiona Maria
Resigned: 28 March 2014
Appointed Date: 24 March 2011
63 years old

M-HANCE GROUP LIMITED Events

23 Mar 2017
Auditor's resignation
28 Feb 2017
Termination of appointment of Benjamin James Newton as a director on 24 February 2017
20 Oct 2016
Termination of appointment of Gordon John Matthew as a director on 1 September 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 52 more events
17 Sep 2010
Appointment of Mr Sean Anthony Cooper as a director
17 Sep 2010
Appointment of Nick Sanders as a director
14 Sep 2010
Termination of appointment of Bibi Ally as a director
09 Sep 2010
Company name changed hermione bidco LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M-HANCE GROUP LIMITED Charges

16 March 2016
Charge code 0720 3843 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Becap Gp Acting in Its Capacity as General Partner of Becap Gp LP, Acting in Its Capacity as General Partner of Becap Fund LP, Acting as Security Agent and Trustee for the Loan Note Parties (The Security Agent)
Description: Contains fixed charge…
18 October 2013
Charge code 0720 3843 0003
Delivered: 24 October 2013
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Notification of addition to or amendment of charge…
31 May 2011
Security agreement
Delivered: 17 June 2011
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Security agreement
Delivered: 7 April 2011
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Fixed and floating charge over the undertaking and all…

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