HCL GROUP PLC
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2JP

Company number 02398304
Status Active
Incorporation Date 26 June 1989
Company Type Public Limited Company
Address LATCHWAYS PLC, HOPTON PARK, DEVIZES, WILTSHIRE, SN10 2JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 88,363 ; Full accounts made up to 31 December 2015; Termination of appointment of Rex Alastair Orton as a director on 21 April 2016. The most likely internet sites of HCL GROUP PLC are www.hclgroup.co.uk, and www.hcl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Hcl Group Plc is a Public Limited Company. The company registration number is 02398304. Hcl Group Plc has been working since 26 June 1989. The present status of the company is Active. The registered address of Hcl Group Plc is Latchways Plc Hopton Park Devizes Wiltshire Sn10 2jp. . DUFF, Gavan Charles Michael is a Secretary of the company. BIRGERSSON, Evald Gosta Joakim is a Director of the company. DUFF, Gavan Charles Michael is a Director of the company. LEENEN, Bob Willem is a Director of the company. Secretary JONES, Robert Ashley has been resigned. Secretary MCKEATING, Gordon Thomas Jack has been resigned. Secretary ORTON, Rex Alastair has been resigned. Secretary STEVENSON, Robert Livingston has been resigned. Director HEARSON, David Norman has been resigned. Director MCKEATING, Gordon Thomas Jack has been resigned. Director ORTON, Rex Alastair has been resigned. Director REES, Simon Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFF, Gavan Charles Michael
Appointed Date: 21 April 2016

Director
BIRGERSSON, Evald Gosta Joakim
Appointed Date: 21 April 2016
61 years old

Director
DUFF, Gavan Charles Michael
Appointed Date: 27 October 2015
60 years old

Director
LEENEN, Bob Willem
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
JONES, Robert Ashley
Resigned: 07 August 2002
Appointed Date: 19 January 1998

Secretary
MCKEATING, Gordon Thomas Jack
Resigned: 15 June 1995

Secretary
ORTON, Rex Alastair
Resigned: 21 April 2016
Appointed Date: 07 August 2002

Secretary
STEVENSON, Robert Livingston
Resigned: 19 January 1998
Appointed Date: 16 June 1995

Director
HEARSON, David Norman
Resigned: 27 October 2015
Appointed Date: 28 November 2001
74 years old

Director
MCKEATING, Gordon Thomas Jack
Resigned: 28 November 2001
72 years old

Director
ORTON, Rex Alastair
Resigned: 21 April 2016
Appointed Date: 28 November 2001
60 years old

Director
REES, Simon Anthony
Resigned: 25 July 2003
69 years old

HCL GROUP PLC Events

22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 88,363

27 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Termination of appointment of Rex Alastair Orton as a director on 21 April 2016
21 Apr 2016
Appointment of Mr Gavan Charles Michael Duff as a secretary on 21 April 2016
21 Apr 2016
Termination of appointment of Rex Alastair Orton as a secretary on 21 April 2016
...
... and 129 more events
06 Oct 1989
Registered office changed on 06/10/89 from: 110 whitchurch road cardiff CF4 3LY

06 Oct 1989
Director resigned;new director appointed

06 Oct 1989
Secretary resigned;new secretary appointed

06 Oct 1989
Accounting reference date notified as 31/12

26 Jun 1989
Incorporation

HCL GROUP PLC Charges

30 March 1990
Mortgage debenture
Delivered: 10 April 1990
Status: Satisfied on 10 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 1990
Mortgage & shares
Delivered: 5 April 1990
Status: Satisfied on 10 January 2002
Persons entitled: 3I PLC
Description: All the issued share capital of hilti contracts limited &…
30 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 10 January 2002
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…