H & T GROUP PLC
SUTTON EVER 2441 LIMITED

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Company number 05188117
Status Active
Incorporation Date 23 July 2004
Company Type Public Limited Company
Address HARVEY & THOMPSON LTD, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2016 GBP 1,852,174.35 ; Statement of capital following an allotment of shares on 5 September 2016 GBP 1,850,366.05 ; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,850,194.25 . The most likely internet sites of H & T GROUP PLC are www.htgroup.co.uk, and www.h-t-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. H T Group Plc is a Public Limited Company. The company registration number is 05188117. H T Group Plc has been working since 23 July 2004. The present status of the company is Active. The registered address of H T Group Plc is Harvey Thompson Ltd Times House Throwley Way Sutton Surrey Sm1 4af. . FENERTY, Stephen Anthony is a Secretary of the company. BERRYMAN, Malcolm Leonard is a Director of the company. FENERTY, Stephen Anthony is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. NICHOLS, John Graham is a Director of the company. THORNTON, James Fitzgerald is a Director of the company. Secretary GENTHIALON, Laurent Philippe has been resigned. Secretary HUGHES, John has been resigned. Secretary MABY, Alexander Miles has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CARTWRIGHT, Paul Ian has been resigned. Director GENTHIALON, Laurent Philippe has been resigned. Director HUGHES, John has been resigned. Director MABY, Alexander Miles has been resigned. Director MIDDLETON, Peter James has been resigned. Director SLATTER, Benjamin St Pierre has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FENERTY, Stephen Anthony
Appointed Date: 02 December 2013
Director
BERRYMAN, Malcolm Leonard
Appointed Date: 01 October 2008
71 years old
Director
FENERTY, Stephen Anthony
Appointed Date: 28 February 2005
52 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 25 April 2006
74 years old
Director
NICHOLS, John Graham
Appointed Date: 08 September 2004
75 years old
Director
THORNTON, James Fitzgerald
Appointed Date: 30 November 2012
68 years old

Resigned Directors

Secretary
GENTHIALON, Laurent Philippe
Resigned: 20 March 2009
Appointed Date: 01 June 2005
Secretary
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 08 September 2004
Secretary
MABY, Alexander Miles
Resigned: 29 November 2013
Appointed Date: 20 March 2009
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 08 September 2004
Appointed Date: 23 July 2004
Director
BROWN, Andrew Jonathan
Resigned: 30 November 2012
Appointed Date: 25 April 2006
81 years old
Director
CARTWRIGHT, Paul Ian
Resigned: 25 April 2006
Appointed Date: 20 August 2004
64 years old
Director
GENTHIALON, Laurent Philippe
Resigned: 20 March 2009
Appointed Date: 01 June 2005
54 years old
Director
HUGHES, John
Resigned: 31 March 2005
Appointed Date: 08 September 2004
73 years old
Director
MABY, Alexander Miles
Resigned: 28 November 2013
Appointed Date: 20 March 2009
51 years old
Director
MIDDLETON, Peter James
Resigned: 30 September 2008
Appointed Date: 20 August 2004
85 years old
Director
SLATTER, Benjamin St Pierre
Resigned: 25 April 2006
Appointed Date: 20 August 2004
52 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 20 August 2004
Appointed Date: 23 July 2004

H & T GROUP PLC Events

14 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,852,174.35
06 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1,850,366.05
30 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,850,194.25
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To receive accts for 31/12/2015 and declare a dividend 28/04/2016
...
... and 213 more events
02 Sep 2004
Director resigned
02 Sep 2004
Registered office changed on 02/09/04 from: cloth hall court infirmary street leeds LS1 2JB
02 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
20 Aug 2004
Company name changed ever 2441 LIMITED\certificate issued on 20/08/04
23 Jul 2004
Incorporation

H & T GROUP PLC Charges

31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 114 high street ayr,l/h property 1A market…
30 July 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 23 June 2015
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 22 October 2008
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Keyman insurance assignment
Delivered: 12 November 2007
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Finance Parties
Description: Life assured:john nichols p/no:L0190281003 p/date:1…
13 June 2007
Keyman insurance assignment
Delivered: 15 June 2007
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Each of the Finance Parties (The Securitytrustee)
Description: The keyman policies and all moneys thereby assured and…
8 September 2004
Guarantee & debenture
Delivered: 17 September 2004
Status: Satisfied on 25 September 2009
Persons entitled: Barclays Bank PLC Security Trustee
Description: L/H property k/a 72 deptford high street london t/no…

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