SPACE BETWEEN GROUP LIMITED
ASHFORD OGILVIE SEARCH & SELECTION LIMITED GO SECURITY SOLUTIONS LIMITED GO FACILITIES MANAGEMENT LIMITED PLEDGE ASSOCIATES LIMITED PARKINSON JV ONE HUNDRED AND THIRTY FIVE LIMITED

Hellopages » Kent » Ashford » TN23 1RE
Company number 05798165
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SPACE BETWEEN GROUP LIMITED are www.spacebetweengroup.co.uk, and www.space-between-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Space Between Group Limited is a Private Limited Company. The company registration number is 05798165. Space Between Group Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Space Between Group Limited is Wellington House Church Road Ashford Kent Tn23 1re. . BARROW, Roderick Guy is a Secretary of the company. BARROW, Roderick Guy is a Director of the company. COOKE, Marcus Jon is a Director of the company. FRAKE, Luke is a Director of the company. PARKINSON, John Charles is a Director of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PARKINSON, John Matthew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director ASKEW, Julie has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KLARIC, Tihomir has been resigned. Director KLARIC, Tihomir has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director TOUA, Rafik has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BARROW, Roderick Guy
Appointed Date: 01 January 2016
Director
BARROW, Roderick Guy
Appointed Date: 01 January 2016
62 years old
Director
COOKE, Marcus Jon
Appointed Date: 01 January 2016
37 years old
Director
FRAKE, Luke
Appointed Date: 01 January 2016
34 years old
Director
PARKINSON, John Charles
Appointed Date: 01 January 2016
80 years old
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PARKINSON, John Matthew
Resigned: 01 January 2016
Appointed Date: 15 August 2014
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 27 April 2006
Director
ASKEW, Julie
Resigned: 08 November 2007
Appointed Date: 20 December 2006
62 years old
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
HARVEY, Christopher Robert
Resigned: 17 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KLARIC, Tihomir
Resigned: 31 March 2009
Appointed Date: 03 March 2008
63 years old
Director
KLARIC, Tihomir
Resigned: 11 June 2007
Appointed Date: 20 December 2006
63 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 27 April 2006
80 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 20 December 2006
65 years old
Director
TOUA, Rafik
Resigned: 28 February 2013
Appointed Date: 31 March 2010
59 years old

SPACE BETWEEN GROUP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
05 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Appointment of Mr John Charles Parkinson as a director on 1 January 2016
18 Feb 2016
Appointment of Mr Marcus Jon Cooke as a director on 1 January 2016
...
... and 65 more events
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Resolutions
  • RES13 ‐ Auditors remuneration 02/05/06
27 Apr 2006
Incorporation

SPACE BETWEEN GROUP LIMITED Charges

28 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…

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