HASGROVE UK LIMITED
ALTRINCHAM INTEREL HOLDINGS LIMITED FLEETNESS 466 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 05728122
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Secretary's details changed for Mr Paul Anthony Sanders on 15 April 2016. The most likely internet sites of HASGROVE UK LIMITED are www.hasgroveuk.co.uk, and www.hasgrove-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 05728122. Hasgrove Uk Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Hasgrove Uk Limited is Station House Stamford New Road Altrincham Wa14 1ep. . SANDERS, Paul Antony 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 P & P SECRETARIES LIMITED 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 SCHLEUSNER, Alexandre Serge has been resigned. Director SCHUYBROEK, Jean Baptiste Leopold has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANDERS, Paul Antony
Appointed Date: 26 March 2013

Director
SANDERS, Paul Antony, Dr
Appointed Date: 23 September 2011
61 years old

Director
TAYLOR, Godfrey Lionel Fozard
Appointed Date: 18 April 2006
73 years old

Resigned Directors

Secretary
BATTERSBY, Steven
Resigned: 30 November 2008
Appointed Date: 18 April 2006

Secretary
COLLINS, Stephen Philip
Resigned: 26 March 2013
Appointed Date: 30 March 2012

Secretary
PENNINGTON-BROOKFIELD, Thomas Donald
Resigned: 30 March 2012
Appointed Date: 30 November 2008

Secretary
P & P SECRETARIES LIMITED
Resigned: 18 April 2006
Appointed Date: 02 March 2006

Director
HYDE, Rhoderick David
Resigned: 28 September 2011
Appointed Date: 15 March 2006
76 years old

Director
LOFTHAGEN, Fredrik Olof Birger
Resigned: 14 July 2011
Appointed Date: 19 April 2006
60 years old

Director
MCLOUGHLIN, Robert Joseph
Resigned: 10 December 2007
Appointed Date: 15 March 2006
66 years old

Director
SCHLEUSNER, Alexandre Serge
Resigned: 26 May 2007
Appointed Date: 19 April 2006
57 years old

Director
SCHUYBROEK, Jean Baptiste Leopold
Resigned: 14 July 2011
Appointed Date: 19 April 2006
78 years old

Director
P & P DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 02 March 2006

HASGROVE UK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

15 Apr 2016
Secretary's details changed for Mr Paul Anthony Sanders on 15 April 2016
27 Jul 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 51 more events
25 Apr 2006
Particulars of mortgage/charge
18 Apr 2006
Director resigned
18 Apr 2006
New director appointed
18 Apr 2006
New director appointed
02 Mar 2006
Incorporation

HASGROVE UK LIMITED Charges

24 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
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…