HARROGATE GROUP PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

HARROGATE GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HARROGATE GROUP PUBLIC LIMITED COMPANY was incorporated 21 years ago on 14/04/2000 and has the registered number: 03977034. The accounts status is DORMANT and accounts are next due on 30/09/2021.

HARROGATE GROUP PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IBERIAN GOLD PLC (until 11/01/2016)
HARROGATE GROUP PLC (until 03/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR AUBREY BROCKLEBANK Jan 1952 British Director 2020-11-09 CURRENT
MR MICHAEL JOSEPH BURTON Nov 1950 British Director 2018-06-22 CURRENT
REGINALD JOHN BREALEY Aug 1938 British Director 2018-06-22 CURRENT
MRS VICTORIA SHEILA BURTON Secretary 2020-04-17 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
RJB CONSULTANTS Corporate Director 2014-05-06 UNTIL 2014-06-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
IAN AYRE Apr 1963 British Director 2000-04-14 UNTIL 2000-09-18 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2006-05-02 UNTIL 2011-03-31 RESIGNED
MR MICHAEL JOSEPH BURTON Nov 1950 British Director 2012-08-17 UNTIL 2013-12-24 RESIGNED
MR BERNARD KEITH CHADWICK Jan 1941 British Director 2001-08-13 UNTIL 2008-04-02 RESIGNED
RJB CONSULTANTS Jan 2000 Uk Director 2016-03-21 UNTIL 2018-07-16 RESIGNED
MR GEOFFREY ALAN HALL Oct 1948 Director 2012-08-14 UNTIL 2013-12-24 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 2000-04-14 UNTIL 2001-08-13 RESIGNED
TIMOTHY JOHN GREATER Nov 1962 British Director 2012-08-14 UNTIL 2013-12-12 RESIGNED
MR ROBERT ALBERT FREDERICK KYRIAKIDES Jul 1949 British Director 2011-05-17 UNTIL 2012-08-14 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Director 2000-04-14 UNTIL 2001-08-13 RESIGNED
MARTIN JOHN ROBINS Mar 1950 British Director 2011-03-31 UNTIL 2012-08-14 RESIGNED
PETER ROSCOE SCOTT Mar 1939 British Director 2000-09-18 UNTIL 2006-07-07 RESIGNED
MR JOHN RICHARD SHAW Sep 1949 British Director 2006-05-02 UNTIL 2011-03-31 RESIGNED
MR BALDEV SINGH May 1964 British Director 2013-12-23 UNTIL 2016-03-21 RESIGNED
MR DEPUK SINGH Aug 1965 British Director 2013-12-23 UNTIL 2018-06-26 RESIGNED
MR CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 2010-05-21 UNTIL 2011-03-31 RESIGNED
MARK HOUSLEY Oct 1968 British Director 2000-09-18 UNTIL 2006-05-02 RESIGNED
MR MARK BARRY SLATER Jun 1957 English Director 2011-03-31 UNTIL 2013-11-08 RESIGNED
MR MICHAEL JOSEPH BURTON Secretary 2013-05-17 UNTIL 2020-04-17 RESIGNED
ROBERT ALBERT FREDERICK KYRIAKIDES Secretary 2011-04-12 UNTIL 2013-05-17 RESIGNED
JOHN RICHARD SHAW Secretary 2010-05-21 UNTIL 2011-04-12 RESIGNED
MR REGINALD BENJAMIN POMPHRETT Sep 1943 British Secretary 2000-04-14 UNTIL 2001-08-13 RESIGNED
MR STANLEY WILKINSON Sep 1926 British Secretary 2001-08-13 UNTIL 2006-05-19 RESIGNED
MR MARTIN HENRY WITHERS PERRIN May 1954 British Secretary 2006-05-19 UNTIL 2010-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reginald John Brealey 2016-04-06 8/1938 London   Ownership of shares 75 to 100 percent

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