HGCA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL

Company number 06030501
Status Active
Incorporation Date 15 December 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AHDB NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016; Appointment of Ms Jane Louise King as a director on 27 October 2016. The most likely internet sites of HGCA LIMITED are www.hgca.co.uk, and www.hgca.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hgca Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06030501. Hgca Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Hgca Limited is Ahdb National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . PERRY, Christopher Alan is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. KING, Jane Louise is a Director of the company. Secretary GOODWIN, Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director TAYLOR, Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, Christopher Alan
Appointed Date: 30 September 2016
Director
BOYNS, Kenneth John
Appointed Date: 30 September 2016
48 years old
Director
KING, Jane Louise
Appointed Date: 27 October 2016
66 years old

Resigned Directors

Secretary
GOODWIN, Christopher
Resigned: 30 September 2016
Appointed Date: 17 February 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 January 2012
Appointed Date: 15 December 2006
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 17 February 2012
67 years old
Director
SLOYAN, Michael Joseph
Resigned: 01 November 2016
Appointed Date: 17 November 2014
70 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 01 January 2014
75 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 January 2012
Appointed Date: 15 December 2006

Persons With Significant Control

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGCA LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Jane Louise King as a director on 27 October 2016
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Christopher Goodwin as a secretary on 30 September 2016
...
... and 25 more events
05 Jan 2009
Annual return made up to 15/12/08
23 Sep 2008
Accounts for a dormant company made up to 31 March 2008
21 Dec 2007
Annual return made up to 15/12/07
20 Dec 2007
Accounting reference date extended from 31/12/07 to 31/03/08
15 Dec 2006
Incorporation

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