HONEYGROVE HOLDINGS LIMITED

Focus House Focus House, Reigate, RH2 7AD, Surrey
StatusDISSOLVED
Company No.03849800
CategoryPrivate Limited Company
Incorporated28 Sep 1999
Age24 years, 7 months, 18 days
JurisdictionEngland Wales
Dissolution21 Jul 2015
Years8 years, 9 months, 26 days

SUMMARY

HONEYGROVE HOLDINGS LIMITED is an dissolved private limited company with number 03849800. It was incorporated 24 years, 7 months, 18 days ago, on 28 September 1999 and it was dissolved 8 years, 9 months, 26 days ago, on 21 July 2015. The company address is Focus House Focus House, Reigate, RH2 7AD, Surrey.



People

BOOT, George Robert

Secretary

Chartered Accountant

ACTIVE

Assigned on 17 Dec 2004

Current time on role 19 years, 4 months, 30 days

BOOT, George Robert

Director

Chartered Accountant

ACTIVE

Assigned on 17 Dec 2004

Current time on role 19 years, 4 months, 30 days

TURPIN, Carl Stephen

Director

Certified Accountant

ACTIVE

Assigned on 17 Dec 2004

Current time on role 19 years, 4 months, 30 days

GLADWELL, Lynn

Secretary

RESIGNED

Assigned on 01 Nov 2000

Resigned on 15 Jan 2002

Time on role 1 year, 2 months, 14 days

HEATHCOTE, Rodney Wilton

Secretary

RESIGNED

Assigned on 07 Oct 1999

Resigned on 01 Nov 2000

Time on role 1 year, 25 days

NEGUS, Terence James

Secretary

Chartered Accountant

RESIGNED

Assigned on 24 Jun 2003

Resigned on 17 Dec 2004

Time on role 1 year, 5 months, 23 days

OWEN, Caroline Elizabeth

Secretary

Director

RESIGNED

Assigned on 15 Jan 2002

Resigned on 18 Oct 2002

Time on role 9 months, 3 days

RIVERS, David John Hamilton

Secretary

Managing Director

RESIGNED

Assigned on 18 Oct 2002

Resigned on 24 Jun 2003

Time on role 8 months, 6 days

TURPIN, Carl Stephen

Secretary

Certified Accountant

RESIGNED

Assigned on 17 Dec 2004

Resigned on 17 Dec 2004

Time on role

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Sep 1999

Resigned on 07 Oct 1999

Time on role 9 days

BRAIDWOOD, Rodger Gordon

Director

Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 24 Jun 2003

Time on role 3 years, 8 months, 17 days

COOK, Philip Wingate

Director

Company Director

RESIGNED

Assigned on 22 Jun 2000

Resigned on 24 Jun 2003

Time on role 3 years, 2 days

HAMMOND, John William Richard

Director

Operations Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 17 Feb 2000

Time on role 4 months, 10 days

HENRY, Andrew Mark Stuart

Director

Sales & Marketing Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 17 Feb 2000

Time on role 4 months, 10 days

JOHNSON, Christopher Charles

Director

Company Director

RESIGNED

Assigned on 24 Jun 2003

Resigned on 17 Dec 2004

Time on role 1 year, 5 months, 23 days

LEESON, Jonathan Mark

Director

Architect

RESIGNED

Assigned on 07 Oct 1999

Resigned on 17 Feb 2000

Time on role 4 months, 10 days

LOW, John David

Director

Director

RESIGNED

Assigned on 01 Jul 2001

Resigned on 24 Jun 2003

Time on role 1 year, 11 months, 23 days

NEGUS, Terence James

Director

Chartered Accountant

RESIGNED

Assigned on 24 Jun 2003

Resigned on 17 Dec 2004

Time on role 1 year, 5 months, 23 days

OWEN, Caroline Elizabeth

Director

Chartered Accountant

RESIGNED

Assigned on 07 Oct 1999

Resigned on 18 Oct 2002

Time on role 3 years, 11 days

PAYNE, Conrad Francis Charles Presgrave

Director

Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 24 Jun 2003

Time on role 8 months, 23 days

RIVERS, David John Hamilton

Director

Company Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 17 Dec 2004

Time on role 5 years, 2 months, 10 days

STREETEN, Jeremy Douglas Renwick

Director

Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 24 Jun 2003

Time on role 3 years, 8 months, 17 days

VINSON, Richard Worskett

Director

Director

RESIGNED

Assigned on 07 Oct 1999

Resigned on 30 Sep 2002

Time on role 2 years, 11 months, 23 days

COMBINED NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Sep 1999

Resigned on 07 Oct 1999

Time on role 9 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Sep 1999

Resigned on 07 Oct 1999

Time on role 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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