HG3 LIMITED
HARROGATE PROGUARD LIMITED RIFFA CLOTHING COMPANY LIMITED

Company number 04829667
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address UNIT 4D, FOLLIFOOT RIDGE BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HD3 1DP
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Richard John Baylis as a director on 31 December 2016; Termination of appointment of Katherine Margaret Baylis as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HG3 LIMITED are www.hg3.co.uk, and www.hg3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hg3 Limited is a Private Limited Company. The company registration number is 04829667. Hg3 Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Hg3 Limited is Unit 4d Follifoot Ridge Business Park Harrogate North Yorkshire Hd3 1dp. . HARGREAVES, Emma is a Director of the company. HARGREAVES, John Carsten is a Director of the company. Secretary HARGREAVES, Peter has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAYLIS, Katherine Margaret has been resigned. Director BAYLIS, Richard John has been resigned. Director HARGREAVES, Peter has been resigned. Director KIRBY, Michael John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Director
HARGREAVES, Emma
Appointed Date: 17 June 2016
50 years old
Director
HARGREAVES, John Carsten
Appointed Date: 23 August 2006
55 years old

Resigned Directors

Secretary
HARGREAVES, Peter
Resigned: 01 May 2008
Appointed Date: 03 December 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
BAYLIS, Katherine Margaret
Resigned: 31 December 2016
Appointed Date: 17 June 2016
68 years old
Director
BAYLIS, Richard John
Resigned: 31 December 2016
Appointed Date: 03 December 2003
70 years old
Director
HARGREAVES, Peter
Resigned: 01 May 2008
Appointed Date: 03 December 2003
82 years old
Director
KIRBY, Michael John
Resigned: 12 March 2009
Appointed Date: 01 May 2008
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Richard John Baylis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Carsten Hargreaves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG3 LIMITED Events

08 Mar 2017
Termination of appointment of Richard John Baylis as a director on 31 December 2016
08 Mar 2017
Termination of appointment of Katherine Margaret Baylis as a director on 31 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 11 July 2016 with updates
22 Aug 2016
Director's details changed for John Carsten Hargreaves on 30 July 2015
...
... and 43 more events
22 Dec 2003
New secretary appointed;new director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
11 Jul 2003
Incorporation

HG3 LIMITED Charges

25 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2009
Debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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