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HAULFRYN GROUP LIMITED

Learn more about HAULFRYN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOWS RIVERSIDE PARK, MAIDENHEAD ROAD, WINDSOR, BERKS, SL4 5TR

HAULFRYN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00307876
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.06
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 55209 - Other holiday and other collective accommodation

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC (SECURITY AGENT)
GROUP DEBENTURE - Partially Satisfied on 2010.11.04
BARCLAYS BANK PLC (THE "SECURITY AGENT")
CHARGE OVER BANK ACCOUNT - Outstanding on 2013.02.05
BARCLAYS BANK PLC
- Outstanding on 2015.01.24

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY PIPPA LATHAM
Form type: TM02
Date: 2016.01.08
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SECRETARY APPOINTED MR JEREMY PHILIP GORMAN
Form type: AP03
Date: 2016.01.08
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DIRECTOR APPOINTED MR JONATHAN PAUL FENTON HURST
Form type: AP01
Date: 2015.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.30
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 757500
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REGISTRATION OF A CHARGE / CHARGE CODE 003078760069
Form type: MR01
Date: 2015.01.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PEARSON
Form type: TM01
Date: 2014.12.16
£2.95
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DIRECTOR APPOINTED MR ADRIAN NICHOLAS PATTEN
Form type: AP01
Date: 2014.10.23
£2.95
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01/07/14 STATEMENT OF CAPITAL GBP 757500
Form type: SH01
Date: 2014.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.18
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CURREXT FROM 29/10/2014 TO 31/01/2015
Form type: AA01
Date: 2014.07.03
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS FIONA ANNETTE STATHAM
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR EMMA RICHARDS
Form type: TM01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED MR ROBERT MCGHEE
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOSH
Form type: TM01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOSH
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR DAVID CHAMPION MACE
Form type: AP01
Date: 2013.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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16/07/13 STATEMENT OF CAPITAL GBP 755000
Form type: SH01
Date: 2013.07.22
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17/05/13 STATEMENT OF CAPITAL GBP 752500
Form type: SH01
Date: 2013.06.20
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY TUCKER
Form type: TM01
Date: 2013.05.16
£2.95
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ADOPT ARTICLES 21/03/2013
Form type: RES01
Date: 2013.05.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.05.02
Form type: RES13
Document description: SHARE OPTIONS 21/03/2013
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67
Form type: MR04
Date: 2013.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 67
Form type: MR04
Date: 2013.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2013.02.05
£2.95
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SECRETARY APPOINTED MRS PIPPA LATHAM
Form type: AP03
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK EVANS
Form type: TM02
Date: 2013.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 701 INDIA BUILDINGS, WATER STREET, LIVERPOOL, L2 0NH
Form type: AD01
Date: 2013.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.12.27
£2.95
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PREVSHO FROM 30/10/2011 TO 29/10/2011
Form type: AA01
Date: 2012.10.25
£2.95
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PREVSHO FROM 31/10/2011 TO 30/10/2011
Form type: AA01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN CROMMELIN EGGAR
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINOPRIO
Form type: TM01
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MINOPRIO
Form type: TM01
Date: 2012.07.09
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.10
£2.95
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08/06/11 STATEMENT OF CAPITAL GBP 750000
Form type: SH06
Date: 2011.06.08
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.08
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14/02/11 STATEMENT OF CAPITAL GBP 820000
Form type: SH06
Date: 2011.02.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.14
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.01.24
£2.95
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ALTER ARTICLES 27/09/2010
Form type: RES01
Date: 2010.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: MG02
Date: 2010.11.03

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Company directors and board members:

JEREMY PHILIP GORMAN (current)
Secretary, 2016.01.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
TIMOTHY JOHN CROMMELIN EGGAR (current)
Director, 2012.05.10
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
MARK EVANS (current)
Director, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
JONATHAN PAUL FENTON HURST (current)
Director, NON EXECUTIVE DIRECTOR, 2015.10.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
DAVID CHAMPION MACE (current)
Director, 2013.09.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
ROBERT JOHN MCGHEE (current)
Director, CHIEF EXECUTIVE, 2013.10.14
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
GEORGE CHARLES ANTHONY MINOPRIO (current)
Director, 2007.12.13
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
ADRIAN NICHOLAS PATTEN (current)
Director, NON EXEC DIRECTOR, 2014.10.13
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
FIONA ANNETTE STATHAM (current)
Director, 2013.12.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
THOMAS LEONARD BELL (resigned)
Secretary, 1991.05.11 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
MARK EVANS (resigned)
Secretary, FINANCE DIRECTOR & COMPANY SEC, 2007.03.12 - 2012.09.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
PIPPA LATHAM (resigned)
Secretary, 2012.09.01 - 2015.12.31
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKS
THOMAS LEONARD BELL (resigned)
Director, 1991.05.11 - 2007.01.31
32 THE YONNE , CHESTER
CH1 2NH
RICHARD CAREY MATHIESON BURRELL (resigned)
Director, BANKER, 1999.03.03 - 2000.07.31
BULKELEY HALL , BULKELEY
SY14 8AZ, CHESHIRE
ANTONY NORMAN CLISH (resigned)
Director, 1991.05.11 - 2000.01.14
YTENE FOX WAY EWSHOT , FARNHAM
GU10 5TL, SURREY
ROLAND JOHN DENNING (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 1999.12.31
SWALLOWFIELD GRANGE THE STREET , SWALLOWFIELD
RG7 1RE, BERKSHIRE
JAMES ALBERT HOLLAND (resigned)
Director, 1991.05.11 - 2004.10.31
PENDWNAN ABERSOCH , PWLLHELI
LL53 7AA, GWYNEDD
CAROLYN FRANCES LLOYD (resigned)
Director, 1991.05.11 - 2004.10.31
31 CASTLE ROAD , COWES
PO31 7QZ, ISLE OF WIGHT
WILLIAM MCCOSH (resigned)
Director, 2000.08.01 - 2013.10.15
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
FRANK CHARLES MINOPRIO (resigned)
Director, 1992.06.06 - 2007.12.13
STAUGHTON MANOR , GREAT STAUGHTON
PE19 5BD, CAMBRIDGESHIRE
JOHN CHARLES ANTHONY MINOPRIO (resigned)
Director, 1992.06.06 - 1998.12.17
OLD VICARAGE THREAPWOOD , MALPAS
SY14 7AW, CHESHIRE
QUINTON LIONEL MINOPRIO (resigned)
Director, 1991.05.11 - 2000.08.01
MOLE END , MALPAS
SY14 7DH, CHESHIRE
RICHARD DRUMMOND MINOPRIO (resigned)
Director, 2000.04.18 - 2012.06.20
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
STEPHEN JAMES CALDER MINOPRIO (resigned)
Director, 1991.05.11 - 2012.06.20
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
CHARLES DAVID PEARSON (resigned)
Director, BUILDING SERVICES ENGINEER, 2004.11.01 - 2014.12.15
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
EMMA JEAN RICHARDS (resigned)
Director, HUMAN RESOURCES CONSULTANT, 2001.09.11 - 2013.12.01
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE
ANTHONY KENT SLIPPER (resigned)
Director, 1992.07.16 - 1996.04.19
TIXOVER HALL TIXOVER , STAMFORD
PE9 3QJ, LINCOLNSHIRE
RODNEY PHILIP TUCKER (resigned)
Director, 1997.01.01 - 2013.04.30
WILLOWS RIVERSIDE PARK MAIDENHEAD ROAD , WINDSOR
SL4 5TR, BERKSHIRE

Companies near to HAULFRYN GROUP ltd.

Information about the Private Limited Company HAULFRYN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data