UKCG GROUP LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE56 1UN

Company number 07246101
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address UKCG HOUSE 5 STRUTT STREET, BELPER, DERBYSHIRE, DE56 1UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of UKCG GROUP LIMITED are www.ukcggroup.co.uk, and www.ukcg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Langley Mill Rail Station is 6.2 miles; to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukcg Group Limited is a Private Limited Company. The company registration number is 07246101. Ukcg Group Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Ukcg Group Limited is Ukcg House 5 Strutt Street Belper Derbyshire De56 1un. . MCAULIFFE, John James is a Director of the company. MCGHEE, Benjamin Keith is a Director of the company. MCGHEE, Keith Hugh is a Director of the company. MCGHEE, Velma Violet is a Director of the company. PITTS, Philip Gregory is a Director of the company. Director HARRINGTON, Chris James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCAULIFFE, John James
Appointed Date: 01 May 2015
47 years old
Director
MCGHEE, Benjamin Keith
Appointed Date: 06 May 2010
46 years old
Director
MCGHEE, Keith Hugh
Appointed Date: 06 May 2010
72 years old
Director
MCGHEE, Velma Violet
Appointed Date: 28 February 2011
73 years old
Director
PITTS, Philip Gregory
Appointed Date: 30 June 2014
46 years old

Resigned Directors

Director
HARRINGTON, Chris James
Resigned: 31 August 2015
Appointed Date: 01 October 2013
51 years old

Persons With Significant Control

Mr Keith Hugh Mcghee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Keith Mcghee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Velma Violet Mcghee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UKCG GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Mar 2017
Group of companies' accounts made up to 30 June 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2016
Particulars of variation of rights attached to shares
21 Nov 2016
Change of share class name or designation
...
... and 27 more events
07 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1
03 Jul 2010
Particulars of a mortgage or charge / charge no: 3
03 Jul 2010
Particulars of a mortgage or charge / charge no: 2
26 Jun 2010
Particulars of a mortgage or charge / charge no: 1
06 May 2010
Incorporation

UKCG GROUP LIMITED Charges

1 July 2014
Charge code 0724 6101 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H properties k/a:. 4 strutt street, belper, derbyshire. 5…
1 July 2014
Charge code 0724 6101 0005
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
15 July 2010
Debenture
Delivered: 17 July 2010
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: 5 strutt, belper derbyshire t/no DY185293 with the benefit…
30 June 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: 4 strutt belper, derbyshire t/no DY427202 with the benefit…
21 June 2010
Legal mortgage
Delivered: 26 June 2010
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: Brunell house, harrison street, meadowbank industrial…

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