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HGR GROUP LIMITED

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

Company details

2 PRIORY HOUSE, PRIORY ROAD, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1HH

HGR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01092449
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.25
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.22
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 13 NOVEMBER 1991 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1996.11.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2016.06.03
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, ALPHA HOUSE, 42 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PA
Form type: AD01
Date: 2016.05.13
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR JANE WALKER
Form type: TM01
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.11
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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 60000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.06
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PRICE / 29/05/2014
Form type: CH01
Date: 2014.06.05
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER
Form type: TM01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR MARTYN TANNER
Form type: TM01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEBLEY
Form type: TM01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR BRYAN GALL
Form type: TM01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR KATRINA WILLIAMSON
Form type: TM01
Date: 2013.09.03
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DIRECTOR APPOINTED JANE WALKER
Form type: AP01
Date: 2013.08.09
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ALTER ARTICLES 19/07/2013
Form type: RES01
Date: 2013.08.06
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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DIRECTOR APPOINTED MS KATRINA WILLIAMSON
Form type: AP01
Date: 2012.11.16
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROGERS
Form type: TM01
Date: 2011.11.21
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 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, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.04
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ALTER ARTICLES 14/01/2009
Form type: RES01
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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RESIGNATION AUDITORS
Form type: MISC
Date: 2004.12.09
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, RINGWAY HOUSE, 4 BATH ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1SS
Form type: 287
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29

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Company directors and board members:

MICHAEL RICHARD ROGERS (current)
Secretary, 2003.07.16
8 THE HIGHFIELDS WIGHTWICK , WOLVERHAMPTON
WV6 8HU, WEST MIDLANDS
MICHAEL RICHARD ROGERS (current)
Director, SOLICITOR, 1992.03.14
8 THE HIGHFIELDS WIGHTWICK , WOLVERHAMPTON
WV6 8HU, WEST MIDLANDS
CHARLES PETER LAWLEY HARROD (resigned)
Secretary, 1992.03.14 - 2003.07.16
CROWFIELDS FARM FOCKBURY ROAD DODFORD , BROMSGROVE
B61 9AW, WORCESTERSHIRE
BRYAN JAMES GALL (resigned)
Director, INSURANCE BROKER, 1992.03.14 - 2013.07.31
WILLOWS BROOK 8 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JP, WEST MIDLANDS
CHARLES PETER LAWLEY HARROD (resigned)
Director, INSURANCE BROKER, 1992.03.14 - 2003.07.16
CROWFIELDS FARM FOCKBURY ROAD DODFORD , BROMSGROVE
B61 9AW, WORCESTERSHIRE
DAVID EDWARD PRICE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2016.05.20
FINCH HOUSE 28-30 WOLVERHAMPTON STREET , DUDLEY
DY1 1DB, WEST MIDLANDS
JEAN ROGERS (resigned)
Director, INSURANCE BROKER, 1992.03.14 - 2011.10.18
31 SANDYFIELDS ROAD SEDGLEY , DUDLEY
DY3 3LB, WEST MIDLANDS
MARTYN WAYNE TANNER (resigned)
Director, FINANCIAL ADVISER, 1992.03.14 - 2014.03.17
OAKWOOD 5 PLANTATION LANE HIMLEY , DUDLEY
DY3 4LL, WEST MIDLANDS
JANE WALKER (resigned)
Director, 2013.07.25 - 2016.05.03
ALPHA HOUSE 42 NEW ROAD , STOURBRIDGE
DY8 1PA, WEST MIDLANDS
JOHN BARRY FRANCIS WEBLEY (resigned)
Director, INSURANCE BROKER, 1992.03.14 - 2013.07.31
9 SPRING CLOSE KINVER , STOURBRIDGE
DY7 6BE, WEST MIDLANDS
KATRINA WILLIAMSON (resigned)
Director, FINANCIAL ADVISOR, 2012.11.01 - 2013.08.20
ALPHA HOUSE 42 NEW ROAD , STOURBRIDGE
DY8 1PA, WEST MIDLANDS

Companies near to HGR GROUP ltd.

Information about the Private Limited Company HGR 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: 2016.07.23. Reload the data