Hartons Group P.L.C.

Company Name	Hartons Group P.L.C.
Directors	Charles Denis Lenox Conyngham and Jan Bernard Wolters
Company Status	Dissolved
Company Number	01519907
Category	Public Limited Company
Incorporation Date	2 October 1980(43 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Charles Denis Lenox Conyngham
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 February 1993(12 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Yew Tree House Walkhurst Road Benenden Kent TN17 4DR

Secretary Name	Mr Philip Gregory Benjamin
Nationality	British
Status	Current
Appointed	31 January 1997(16 years, 4 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Director Name	Jan Bernard Wolters
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	19 May 1999(18 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Nieuwe Gracht 68 3512 Lv Utrecht Foreign

Director Name	Mr Edward Jonathan Corcos Album
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 July 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	47 Lyndale Avenue London NW2 2QB

Director Name	Mr Colin Paul Astin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ

Director Name	Monica Maimann
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 1994)
Role	Housewife
Country of Residence	England
Correspondence Address	39 Church Mount London N2 0RW

Director Name	John Charman Marvin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 20 July 1992)
Role	Company Director
Correspondence Address	16 New Walk Terrace York North Yorkshire YO1 4BG

Director Name	Robert Ridley Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 February 1993)
Role	Managing Director-Suter Distribution Group
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	10 July 1992(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1997)
Role	Financial Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Mr Julian Ingress Bell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little Gate House Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Mr Barry John Skipper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW

Director Name	Theodorus Johannus Wilhelmus Antonius Ploegmakers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	21 December 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	Vogelkerslaan 8 Vlight Nederland 5263 Ha

Director Name	Mr Antonino Filippo Casimo
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 1996(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Cottage South Drive West Derby Liverpool L12 1LW

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£313,000
Cash	£67,000
Current Liabilities	£1,348,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2003	Dissolved (1 page)
19 May 2003	Liquidators statement of receipts and payments (12 pages)
12 November 2002	Liquidators statement of receipts and payments (5 pages)
31 October 2002	Sec/state release of liquidator (1 page)
30 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
30 October 2002	O/C replacement of liquidator (13 pages)
21 May 2002	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2001	Appointment of a voluntary liquidator (1 page)
8 May 2001	Statement of affairs (5 pages)
8 May 2001	Registered office changed on 08/05/01 from: 7 ashley drive hartford northwich cheshire CW8 3AQ (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 August 2000	Return made up to 09/07/00; bulk list available separately 363(287) ‐ Registered office changed on 10/08/00 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 February 2000	Location of register of members (non legible) (1 page)
19 November 1999	Registered office changed on 19/11/99 from: c/o kpmg fountain precinct, 1 balm green sheffield south yorkshire S1 3AF (1 page)
28 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
6 August 1999	Return made up to 09/07/99; bulk list available separately 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 July 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: vink plastics stafford court 145 washway road sale cheshire M33 7PE (1 page)
25 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
23 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
30 July 1998	Return made up to 09/07/98; bulk list available separately 363(287) ‐ Registered office changed on 30/07/98 363(288) ‐ Secretary's particulars changed (7 pages)
18 June 1998	Location of register of members (non legible) (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (33 pages)
21 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
17 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1996	Nc inc already adjusted 06/09/96 (1 page)
12 September 1996	Full group accounts made up to 31 December 1995 (35 pages)
19 July 1996	Return made up to 09/07/96; bulk list available separately (6 pages)
15 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 May 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
26 January 1996	Ad 21/12/95--------- Â£ si [email protected]=1778002 Â£ ic 8677155/10455157 (3 pages)
5 December 1995	Listing of particulars (42 pages)
11 October 1995	Listing of particulars (146 pages)
2 August 1995	Ad 01/08/95--------- Â£ si [email protected]=39 Â£ ic 8677116/8677155 (2 pages)
26 July 1995	Return made up to 10/07/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
16 June 1995	Full group accounts made up to 31 December 1994 (44 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 June 1988	Full group accounts made up to 31 December 1987 (33 pages)
11 August 1987	Return made up to 25/06/87; bulk list available separately (8 pages)
30 June 1987	Full group accounts made up to 31 December 1986 (28 pages)
22 August 1986	Return made up to 24/06/86; full list of members (7 pages)
14 July 1986	Group of companies' accounts made up to 31 December 1985 (29 pages)
30 August 1985	Accounts made up to 31 December 1984 (28 pages)
30 August 1985	Annual return made up to 09/07/85 (7 pages)
21 July 1984	Accounts made up to 31 December 1983 (26 pages)
21 July 1984	Annual return made up to 19/06/84 (7 pages)
1 August 1983	Accounts made up to 31 December 1982 (20 pages)
1 August 1983	Annual return made up to 14/07/83 (6 pages)
13 August 1982	Annual return made up to 08/07/82 (6 pages)
13 August 1982	Accounts made up to 31 December 1981 (25 pages)
18 August 1981	Accounts made up to 29 June 1981 (4 pages)

Hartons Group P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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