HARRINGTON BROOKS GROUP LIMITED
SALE HEDLEY BIDCO LIMITED

Hellopages » Greater Manchester » Trafford » M33 7RR

Company number 08123197
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 10 March 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 10 March 2015. The most likely internet sites of HARRINGTON BROOKS GROUP LIMITED are www.harringtonbrooksgroup.co.uk, and www.harrington-brooks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Harrington Brooks Group Limited is a Private Limited Company. The company registration number is 08123197. Harrington Brooks Group Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Harrington Brooks Group Limited is Jackson House Sibson Road Sale Cheshire M33 7rr. . CHEETHAM, Matthew James is a Director of the company. DILLON, John Eamon is a Director of the company. EVANS, Steven Philip is a Director of the company. HAY, Alex William Rossant is a Director of the company. Director KAY, Michael has been resigned. Director SWEENEY, Terence James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHEETHAM, Matthew James
Appointed Date: 14 July 2012
64 years old
Director
DILLON, John Eamon
Appointed Date: 28 June 2012
65 years old
Director
EVANS, Steven Philip
Appointed Date: 25 March 2015
50 years old
Director
HAY, Alex William Rossant
Appointed Date: 28 June 2012
47 years old

Resigned Directors

Director
KAY, Michael
Resigned: 09 March 2015
Appointed Date: 17 December 2014
74 years old
Director
SWEENEY, Terence James
Resigned: 31 December 2014
Appointed Date: 14 July 2012
63 years old

Persons With Significant Control

Rjd Private Equity Fund Ii
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr John Eamon Dillon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Alex William Rossant Hay
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
One Advice Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HARRINGTON BROOKS GROUP LIMITED Events

18 Dec 2016
Full accounts made up to 10 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Nov 2015
Full accounts made up to 10 March 2015
09 Jul 2015
Section 519
03 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 720,000
...
... and 19 more events
14 Aug 2012
Statement of capital following an allotment of shares on 14 July 2012
  • GBP 720,000
27 Jul 2012
Particulars of a mortgage or charge / charge no: 2
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
12 Jul 2012
Current accounting period shortened from 30 June 2013 to 10 March 2013
28 Jun 2012
Incorporation

HARRINGTON BROOKS GROUP LIMITED Charges

14 July 2012
Accession, amendment and restatement agreement and supplemental debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
14 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Rjd Partners Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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