Honeygrove Group Ltd was registered on 14 September 1998 and are based in Reigate, it's status at Companies House is "Dissolved". There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | |
| DS01 - Striking off application by a company | 30 March 2015 | |
| AR01 - Annual Return | 21 September 2014 | |
| AA - Annual Accounts | 13 September 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 22 September 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 08 September 2012 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 395 - Particulars of a mortgage or charge | 20 January 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 31 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| RESOLUTIONS - N/A | 25 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2005 | |
| CERT10 - Re-registration of a company from public to private | 05 April 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 04 March 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 16 February 2005 | |
| 53 - Application by a public company for re-registration as a private company | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
| 225 - Change of Accounting Reference Date | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 395 - Particulars of a mortgage or charge | 24 December 2004 | |
| 363a - Annual Return | 11 October 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 October 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| RESOLUTIONS - N/A | 30 March 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 287 - Change in situation or address of Registered Office | 05 February 2004 | |
| MISC - Miscellaneous document | 08 December 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| 363a - Annual Return | 27 October 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 123 - Notice of increase in nominal capital | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| RESOLUTIONS - N/A | 03 July 2003 | |
| CERTNM - Change of name certificate | 23 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2003 | |
| 225 - Change of Accounting Reference Date | 14 March 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| RESOLUTIONS - N/A | 19 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 287 - Change in situation or address of Registered Office | 01 October 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| RESOLUTIONS - N/A | 05 September 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| 123 - Notice of increase in nominal capital | 15 March 2001 | |
| PROSP - Prospectus | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363a - Annual Return | 28 January 2001 | |
| 363a - Annual Return | 27 December 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| MEM/ARTS - N/A | 11 July 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 November 1999 | |
| 363a - Annual Return | 19 November 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 123 - Notice of increase in nominal capital | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27 October 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 27 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| RESOLUTIONS - N/A | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 1999 | |
| 353 - Register of members | 26 October 1999 | |
| 325 - Location of register of directors' interests in shares etc | 26 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 October 1999 | |
| 225 - Change of Accounting Reference Date | 22 February 1999 | |
| 325 - Location of register of directors' interests in shares etc | 22 February 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 February 1999 | |
| 353 - Register of members | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 22 February 1999 | |
| 287 - Change in situation or address of Registered Office | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| MEM/ARTS - N/A | 15 December 1998 | |
| CERTNM - Change of name certificate | 16 November 1998 | |
| NEWINC - New incorporation documents | 14 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental debenture | 12 January 2009 | Outstanding |
N/A |
| Amendment deed | 07 May 2008 | Outstanding |
N/A |
| Supplemental debenture to a group debenture dated 21 december 2004 | 19 May 2005 | Outstanding |
N/A |
| Accession deed | 20 January 2005 | Outstanding |
N/A |
| Accession deed to a group debenture dated 21 december 2004 | 21 December 2004 | Outstanding |
N/A |
| Debenture | 19 September 2002 | Fully Satisfied |
N/A |
