HOG GROUP LIMITED
LONDON HOG FURNISHING LIMITED. HARRIS OFFICE FURNITURE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1LU

Company number 01936432
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address SUITE 508 5TH FLOOR, NEW LOOM HOUSE 101 BACK CHURCH LANE, LONDON, E1 1LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 ; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 405,130 ; Full accounts made up to 30 September 2015. The most likely internet sites of HOG GROUP LIMITED are www.hoggroup.co.uk, and www.hog-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hog Group Limited is a Private Limited Company. The company registration number is 01936432. Hog Group Limited has been working since 06 August 1985. The present status of the company is Active. The registered address of Hog Group Limited is Suite 508 5th Floor New Loom House 101 Back Church Lane London E1 1lu. . HARRIS, Miranda Jane is a Secretary of the company. HARRIS, Kevin Paul is a Director of the company. HARRIS, Miranda Jane is a Director of the company. MARKHAM, James Henry is a Director of the company. Secretary FELGATE, Jean Ray has been resigned. Secretary HARRIS, Kevin Paul has been resigned. Secretary HARRIS, Miranda Jane has been resigned. Secretary SAITCH, Debra Jane has been resigned. Secretary SAITCH, Debra Jane has been resigned. Director FELGATE, Ernest Charles has been resigned. Director FELGATE, Jean Ray has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HARRIS, Miranda Jane
Appointed Date: 15 October 1999
Director
HARRIS, Kevin Paul

65 years old
Director
HARRIS, Miranda Jane
Appointed Date: 01 April 1993
65 years old
Director
MARKHAM, James Henry
Appointed Date: 01 July 1994
58 years old

Resigned Directors

Secretary
FELGATE, Jean Ray
Resigned: 01 September 1993
Secretary
HARRIS, Kevin Paul
Resigned: 15 October 1999
Appointed Date: 02 August 1999
Secretary
HARRIS, Miranda Jane
Resigned: 01 January 1994
Appointed Date: 01 September 1993
Secretary
SAITCH, Debra Jane
Resigned: 15 October 1999
Appointed Date: 31 August 1999
Secretary
SAITCH, Debra Jane
Resigned: 02 August 1999
Appointed Date: 01 January 1994
Director
FELGATE, Ernest Charles
Resigned: 31 March 1995
86 years old
Director
FELGATE, Jean Ray
Resigned: 01 September 1993
83 years old

HOG GROUP LIMITED Events

14 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-09
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 405,130
06 Apr 2016
Full accounts made up to 30 September 2015
20 Nov 2015
Statement of capital on 31 October 2015
  • GBP 405,130
10 Jun 2015
Full accounts made up to 30 September 2014
...
... and 119 more events
29 Jul 1987
Accounts for a small company made up to 31 March 1987
29 Jul 1987
Return made up to 23/06/87; full list of members
13 Mar 1987
Registered office changed on 13/03/87 from: hope house 45 great peter street westminster london swip 3LT
25 Nov 1986
Return made up to 17/09/86; full list of members
01 Oct 1986
Full accounts made up to 31 March 1986

HOG GROUP LIMITED Charges

15 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The deposit account see image for full details.
24 December 2008
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Kevin Harris and Pim Trustees Limited
Description: Unit 14, west place, west road, harlow, essex.
24 December 2008
Legal charge
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14, west place, west road, harlow, essex.
1 December 2008
Guarantee & debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 1999
Legal charge by the company and kevin paul harris as trustee for the company
Delivered: 5 May 1999
Status: Satisfied on 17 September 2004
Persons entitled: Barclays Bank PLC
Description: Unit 10 upminster trading park warley street upminster…
28 November 1995
Guarantee and debenture
Delivered: 18 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1988
Debenture
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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