HASGROVE LIMITED
ALTRINCHAM CONNECTPOINT HOLDINGS LIMITED FLEETNESS 378 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 05247414
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 4TH FLOOR STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HASGROVE LIMITED are www.hasgrove.co.uk, and www.hasgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasgrove Limited is a Private Limited Company. The company registration number is 05247414. Hasgrove Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Hasgrove Limited is 4th Floor Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . SANDERS, Paul Anthony is a Secretary of the company. SANDERS, Paul Antony, Dr is a Director of the company. TAYLOR, Godfrey Lionel Fozard is a Director of the company. Secretary BATTERSBY, Steven has been resigned. Secretary COLLINS, Stephen Philip has been resigned. Secretary PENNINGTON-BROOKFIELD, Thomas Donald has been resigned. Secretary SANDERS, Paul Antony, Dr has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director COLLINS, Stephen Philip has been resigned. Director COOKSON, Peter John has been resigned. Director HYDE, Rhoderick David has been resigned. Director LOFTHAGEN, Fredrik Olof Birger has been resigned. Director MCLOUGHLIN, Robert Joseph has been resigned. Director RODGERS, Stephen has been resigned. Director SCHUYBROEK, Jean Baptiste Leopold has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERS, Paul Anthony
Appointed Date: 28 March 2013
Director
SANDERS, Paul Antony, Dr
Appointed Date: 30 August 2006
61 years old
Director
TAYLOR, Godfrey Lionel Fozard
Appointed Date: 25 November 2004
73 years old

Resigned Directors

Secretary
BATTERSBY, Steven
Resigned: 30 November 2008
Appointed Date: 18 March 2005
Secretary
COLLINS, Stephen Philip
Resigned: 28 March 2013
Appointed Date: 30 March 2012
Secretary
PENNINGTON-BROOKFIELD, Thomas Donald
Resigned: 30 March 2012
Appointed Date: 24 March 2009
Secretary
SANDERS, Paul Antony, Dr
Resigned: 24 March 2009
Appointed Date: 01 February 2007
Secretary
P & P SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 01 October 2004
Director
COLLINS, Stephen Philip
Resigned: 28 March 2013
Appointed Date: 28 September 2011
57 years old
Director
COOKSON, Peter John
Resigned: 18 July 2013
Appointed Date: 24 March 2009
80 years old
Director
HYDE, Rhoderick David
Resigned: 28 September 2011
Appointed Date: 25 November 2004
76 years old
Director
LOFTHAGEN, Fredrik Olof Birger
Resigned: 14 July 2011
Appointed Date: 24 March 2009
60 years old
Director
MCLOUGHLIN, Robert Joseph
Resigned: 12 December 2007
Appointed Date: 25 November 2004
66 years old
Director
RODGERS, Stephen
Resigned: 06 May 2010
Appointed Date: 18 March 2005
69 years old
Director
SCHUYBROEK, Jean Baptiste Leopold
Resigned: 18 July 2013
Appointed Date: 19 April 2006
78 years old
Director
P & P DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 01 October 2004

Persons With Significant Control

Mr Godfrey Lionel Fozard Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASGROVE LIMITED Events

22 Mar 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 733,527
27 Oct 2015
Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 733,527
...
... and 146 more events
04 Jan 2005
New director appointed
04 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
04 Jan 2005
Director resigned
25 Nov 2004
Company name changed fleetness 378 LIMITED\certificate issued on 25/11/04
01 Oct 2004
Incorporation

HASGROVE LIMITED Charges

29 April 2013
Charge code 0524 7414 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 September 2011
Guarantee & debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Debenture
Delivered: 25 April 2006
Status: Satisfied on 15 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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