HEREFORDSHIRE GROUP TRAINING ASSOCIATION LIMITED

Holmer Road, Herefordshire, HR4 9SX Hereford

StatusACTIVE
Company No.01475237
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated24 Jan 1980
Years39 years, 10 months and 12 days


SUMMARY

HEREFORDSHIRE GROUP TRAINING ASSOCIATION LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 01475237. It was incorporated 39 years, 10 months and 12 days ago, on 24 January 1980. The company address is Holmer Road, Herefordshire, HR4 9SX Hereford, Herefordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HEREFORDSHIRE GROUP TRAINING ASSOCIATION LIMITED is 'Other education n.e.c. ' (85590). The accounting category is 'Small', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
CategorySMALL
Returns Due Date02 Jan 2017
Returns Last Date05 Dec 2015
Nature of business (SIC)
85590Other education n.e.c.
Mortgages
Num. Charges9
Outstanding4
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


GRIFFITHS, Rebecca Jane
Secretary
ACTIVE
Assigned on 19 Jun 2018
Current time on role 1 year, 5 months and 16 days

GITTOES, Gail Deborah
Director
ACTIVE
Assigned on 20 Apr 2010
Current time on role 9 years, 7 months and 15 days

GOLDSMITH, David Alan
Director
ACTIVE
Assigned on 22 Feb 2005
Current time on role 14 years, 9 months and 11 days

GREEN, Samuel Thomas
Director
ACTIVE
Assigned on 30 Aug 2018
Current time on role 1 year, 3 months and 6 days

HUNT, David John
Director
ACTIVE
Assigned on 01 Nov 2019
Current time on role 1 month and 4 days

ROWLES, Catherine
Director
ACTIVE
Assigned on 19 Jun 2013
Current time on role 6 years, 5 months and 16 days

DAVIES, Kenneth George
Secretary
RESIGNED
Assigned on 18 Sep 2008
Resigned on 18 Feb 2009
Time on role 5 months

DAVIES, Kenneth George
Secretary
RESIGNED
Assigned on
Resigned on 27 Mar 1997
Time on role 22 years, 8 months and 8 days

HUNT, Robert Paul
Secretary
RESIGNED
Assigned on 18 Feb 2009
Resigned on 18 Jun 2018
Time on role 9 years4 months

HUNT, Robert Paul
Secretary
RESIGNED
Assigned on 27 Mar 1997
Resigned on 18 Sep 2008
Time on role 11 years, 5 months and 22 days

BARKER, Michael Robert
Director
RESIGNED
Assigned on 20 Feb 1997
Resigned on 01 Nov 2019
Time on role 22 years, 8 months and 9 days

BAYLISS, Kenneth John
Director
RESIGNED
Assigned on 12 Dec 1995
Resigned on 24 Feb 2009
Time on role 13 years, 2 months and 12 days

BILLIG, Marcus
Director
RESIGNED
Assigned on 18 Aug 2010
Resigned on 10 Feb 2012
Time on role 1 year, 5 months and 23 days

CLARK, Colin
Director
RESIGNED
Assigned on
Resigned on 22 May 1997
Time on role 22 years, 6 months and 13 days

DAVIES, Kenneth George
Director
RESIGNED
Assigned on
Resigned on 18 Apr 2012
Time on role 7 years, 7 months and 17 days

DEL MAR, John Morland
Director
RESIGNED
Assigned on 02 Jan 2003
Resigned on 20 Apr 2010
Time on role 7 years, 3 months and 18 days

DEL MAR, John Morland
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 01 Jan 2003
Time on role 3 years3 months

EVANS, Jonathan Richard
Director
RESIGNED
Assigned on 13 Oct 2004
Resigned on 15 Dec 2004
Time on role 2 months and 2 days

FRENCH, Reginald Charles
Director
RESIGNED
Assigned on
Resigned on 01 Feb 2010
Time on role 9 years, 10 months and 4 days

GITTOES, Gail Deborah
Director
RESIGNED
Assigned on 31 Mar 2004
Resigned on 22 Feb 2005
Time on role 10 months and 22 days

GOODARZI, Golan Reza
Director
RESIGNED
Assigned on 09 Dec 1998
Resigned on 19 Nov 2003
Time on role 4 years, 11 months and 10 days

GREEN, Allen Robert
Director
RESIGNED
Assigned on 05 Mar 2009
Resigned on 30 Aug 2018
Time on role 9 years, 5 months and 25 days

GREEN, Duncan Davis
Director
RESIGNED
Assigned on 09 Mar 1995
Resigned on 14 Jul 2004
Time on role 9 years, 4 months and 5 days

HOLMES, Roger
Director
RESIGNED
Assigned on 10 Feb 1994
Resigned on 09 Mar 1995
Time on role 1 year and 27 days

HUNT, Robert Paul
Director
RESIGNED
Assigned on 08 Feb 1996
Resigned on 18 Jun 2018
Time on role 22 years, 4 months and 10 days

KEENE, Martin
Director
RESIGNED
Assigned on 16 Feb 2005
Resigned on 10 Aug 2005
Time on role 5 months and 22 days

LEES, Roderick David
Director
RESIGNED
Assigned on 30 Nov 2005
Resigned on 18 Aug 2010
Time on role 4 years, 8 months and 18 days

MAUNDER, Mark
Director
RESIGNED
Assigned on 22 Feb 2005
Resigned on 30 Nov 2005
Time on role 9 months and 8 days

MERRICK, Allen
Director
RESIGNED
Assigned on 18 Apr 2012
Resigned on 27 Apr 2016
Time on role 4 years and 9 days

MORTON, Kenneth
Director
RESIGNED
Assigned on
Resigned on 11 May 1995
Time on role 24 years, 6 months and 24 days

NELDER, Anthony
Director
RESIGNED
Assigned on 13 Feb 2007
Resigned on 20 Apr 2010
Time on role 3 years, 2 months and 7 days

SILVERTHORNE, Noel
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 22 Feb 2005
Time on role 5 years, 4 months and 21 days

SOMERS, Simon
Director
RESIGNED
Assigned on 12 Aug 1993
Resigned on 14 Sep 1995
Time on role 2 years, 1 month and 2 days

TODD, Susan Gaynor
Director
RESIGNED
Assigned on 03 Apr 1992
Resigned on 02 Dec 1999
Time on role 7 years, 7 months and 29 days

WALLACE, Edwin George
Director
RESIGNED
Assigned on 13 Jul 1995
Resigned on 09 Dec 1999
Time on role 4 years, 4 months and 27 days

CHARGES




9 charges registered
9 outstanding, 5 satisfied, 0 partially satisfied

Charge 014752370009

A registered charge

Created on 13 Sep 2018
Delivered on 21 Sep 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Building 1100 great western business park, tolladine road, worcester.



Transactions
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Charge 014752370008

A registered charge

Created on 13 Sep 2018
Delivered on 21 Sep 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Elgar house & crossways house, holmer road, hereford.



Transactions
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Charge 014752370007

A registered charge

Created on 13 Sep 2018
Delivered on 21 Sep 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

Building 800 great western business park, tolladine road, worcester.



Transactions
View PDF

Charge 014752370006

A registered charge

Created on 12 Sep 2018
Delivered on 12 Sep 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

None.



Transactions
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Charge 014752370005

A registered charge

Created on 07 Sep 2016
Delivered on 10 Sep 2016
Status Fully-satisfied
Satisfied on 05 Oct 2018

Persons Entitled
National Westminster Bank PLC

Short Particulars

Building 800 phase 3 great western business park tolladine road worcester t/no. WR102764 part.



Transactions
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Charge 014752370004

A registered charge

Created on 07 Sep 2016
Delivered on 10 Sep 2016
Status Fully-satisfied
Satisfied on 05 Oct 2018

Persons Entitled
National Westminster Bank PLC

Short Particulars

Building 100 phase 3 great western business park tolladine road worcester t/no. WR102764 part.



Transactions
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Charge 014752370003

A registered charge

Created on 07 Sep 2016
Delivered on 08 Sep 2016
Status Fully-satisfied
Satisfied on 07 Jun 2018

Persons Entitled
St. Modwen Developments Limited

Short Particulars

The freehold land known as building 1100 great western business park, tolladine road, worcester, forming part of the land currently registered at the land registry under title number WR102764.



Transactions
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Charge 014752370002

A registered charge

Created on 07 Sep 2016
Delivered on 08 Sep 2016
Status Fully-satisfied
Satisfied on 07 Jun 2018

Persons Entitled
St. Modwen Developments Limited

Short Particulars

The freehold land known as building 800 great western business park, tolladine road, worcester, forming part of the land currently registered at the land registry under title number WR102764.



Transactions
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Legal charge

Created on 26 Sep 2008
Delivered on 02 Oct 2008
Status Fully-satisfied
Satisfied on 05 Oct 2018

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The property k/a crossways house and elgar house on the south side of roman road t/no HE796 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.



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