DEFAQTO GROUP LIMITED
AYLESBURY FIND PORTAL LIMITED INGLEBY (1660) LIMITED

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Company number 05442706
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address FINANCIAL RESEARCH CENTRE HADDENHAM BUSINESS PARK, PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,398,912 . The most likely internet sites of DEFAQTO GROUP LIMITED are www.defaqtogroup.co.uk, and www.defaqto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defaqto Group Limited is a Private Limited Company. The company registration number is 05442706. Defaqto Group Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Defaqto Group Limited is Financial Research Centre Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . BIJTJES, Remko Peter is a Director of the company. BILGRAMI, Syed Zahid Hussain is a Director of the company. BROWN, Alastair Colin Gillies is a Director of the company. Secretary CASS, Peter Vernon Charles has been resigned. Secretary CUNYNGHAME, Andrew David Francis, Sir has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ABRAMS, Roy has been resigned. Director COLEMAN STRAW, John has been resigned. Director EVERETT, Anthony David has been resigned. Director GALE, Patrick Nigel Christopher has been resigned. Director HEALEY, Russell George has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JOHN, Llewellyn Richard Dodds has been resigned. Director JORGENSEN, Kenn Herskind has been resigned. Director KUMAR, Nirmalya, Professor has been resigned. Director PENANT-REA, Rupert has been resigned. Director PERCEVAL, John Dudley Charles Ascelin has been resigned. Director ROBB, Angus Bruce has been resigned. Director ROSS, Andrew Alexander, Dr has been resigned. Director SALLITT, Henry William Baines has been resigned. Director SPEEKS, Mark William has been resigned. Director VAN ZYL, Johannes Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIJTJES, Remko Peter
Appointed Date: 01 April 2009
54 years old
Director
BILGRAMI, Syed Zahid Hussain
Appointed Date: 29 May 2012
54 years old
Director
BROWN, Alastair Colin Gillies
Appointed Date: 01 April 2009
51 years old

Resigned Directors

Secretary
CASS, Peter Vernon Charles
Resigned: 19 May 2015
Appointed Date: 18 January 2006
Secretary
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 18 January 2006
Appointed Date: 20 May 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 04 May 2005
Director
ABRAMS, Roy
Resigned: 22 September 2005
Appointed Date: 19 May 2005
65 years old
Director
COLEMAN STRAW, John
Resigned: 14 November 2006
Appointed Date: 20 May 2005
66 years old
Director
EVERETT, Anthony David
Resigned: 27 January 2009
Appointed Date: 07 December 2006
78 years old
Director
GALE, Patrick Nigel Christopher
Resigned: 30 March 2015
Appointed Date: 01 January 2013
65 years old
Director
HEALEY, Russell George
Resigned: 30 March 2015
Appointed Date: 01 March 2011
55 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 19 May 2005
Appointed Date: 04 May 2005
Director
JOHN, Llewellyn Richard Dodds
Resigned: 30 March 2015
Appointed Date: 23 July 2012
49 years old
Director
JORGENSEN, Kenn Herskind
Resigned: 17 August 2012
Appointed Date: 21 November 2005
61 years old
Director
KUMAR, Nirmalya, Professor
Resigned: 31 March 2012
Appointed Date: 15 March 2007
65 years old
Director
PENANT-REA, Rupert
Resigned: 31 December 2012
Appointed Date: 07 December 2006
77 years old
Director
PERCEVAL, John Dudley Charles Ascelin
Resigned: 01 February 2006
Appointed Date: 19 May 2005
83 years old
Director
ROBB, Angus Bruce
Resigned: 31 March 2009
Appointed Date: 01 February 2006
56 years old
Director
ROSS, Andrew Alexander, Dr
Resigned: 01 February 2006
Appointed Date: 20 May 2005
73 years old
Director
SALLITT, Henry William Baines
Resigned: 23 July 2012
Appointed Date: 03 December 2009
63 years old
Director
SPEEKS, Mark William
Resigned: 28 February 2011
Appointed Date: 20 May 2005
63 years old
Director
VAN ZYL, Johannes Alexander
Resigned: 03 December 2009
Appointed Date: 27 January 2009
47 years old

Persons With Significant Control

Regulus Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEFAQTO GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
28 Apr 2016
Group of companies' accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,398,912
19 May 2015
Termination of appointment of Peter Vernon Charles Cass as a secretary on 19 May 2015
19 May 2015
Termination of appointment of Russell George Healey as a director on 30 March 2015
...
... and 105 more events
27 May 2005
Particulars of mortgage/charge
27 May 2005
Particulars of mortgage/charge
27 May 2005
Particulars of mortgage/charge
12 May 2005
Company name changed ingleby (1660) LIMITED\certificate issued on 12/05/05
04 May 2005
Incorporation

DEFAQTO GROUP LIMITED Charges

30 March 2015
Charge code 0544 2706 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 Limited in Its Capacity as General Partners of Synova Capital General Partnership Ii LP (As Security Trustee)
Description: Contains fixed charge…
30 March 2015
Charge code 0544 2706 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 May 2005
Charge over shares
Delivered: 27 May 2005
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge 10,950 'a' ordinary shares of 10P each…
20 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Supplemental debenture
Delivered: 27 May 2005
Status: Satisfied on 31 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of assignment all the companys rights title and…

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