AZLAN GROUP LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WQ
Company number 02767939
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address REDWOOD 2 CROCKFORD LANE, CHINEHAM BUSINESS PARK CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 5,832,970.30 ; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of AZLAN GROUP LIMITED are www.azlangroup.co.uk, and www.azlan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azlan Group Limited is a Private Limited Company. The company registration number is 02767939. Azlan Group Limited has been working since 25 November 1992. The present status of the company is Active. The registered address of Azlan Group Limited is Redwood 2 Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire Rg24 8wq. . OLLIS, Rachel is a Secretary of the company. GASS, Andrew is a Director of the company. TUFFNAIL, Howard is a Director of the company. Secretary BERTRAM, Peter Michael has been resigned. Secretary BOYLE, Andrew Iain has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary EATON, Sarah Louise has been resigned. Secretary HODGE, Julian Michael has been resigned. Secretary IZZARD, Nigel John has been resigned. Secretary KEMP, Helen Anne has been resigned. Secretary LAMB, Adrian Geoffrey has been resigned. Secretary LAMB, Adrian Geoffrey has been resigned. Secretary MARTIN, Christian John has been resigned. Secretary MARTIN, William Thomas has been resigned. Secretary OLLIS, Rachel Anne has been resigned. Secretary STOCKTON, Jill Mary has been resigned. Director ANDERSON, Thomas James has been resigned. Director AURING, Christian has been resigned. Director BACK, Peter Joseph has been resigned. Director BENNISON, Matthew Edward has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOYLE, Andrew Iain has been resigned. Director BROOKE, Michael John has been resigned. Director BYRNE, John Roger has been resigned. Director CHARTERS, Simon George has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director EATON, Sarah Louise has been resigned. Director GASS, Andrew has been resigned. Director HODGE, Julian has been resigned. Director HODGE, Julian Michael has been resigned. Director HURST BROWN, David has been resigned. Director LAMB, Adrian Geoffrey has been resigned. Director MARCHANT, Andrew William has been resigned. Director MARTIN, Christian John has been resigned. Director MARTIN, Michel Pierre Roger has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORGANS, John Barrie has been resigned. Director MOUNTFORD, Paul Stanley has been resigned. Director PRYOR JONES, Richard Anthony has been resigned. Director RANDALL, David Alan has been resigned. Director ROBINSON, Anthony Charles Evitt has been resigned. Director RUSSELL, Stephen David has been resigned. Director SKINNER, Gordon William Ford has been resigned. Director WALSH, Brian Augustine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLLIS, Rachel
Appointed Date: 14 October 2013
Director
GASS, Andrew
Appointed Date: 31 January 2016
61 years old
Director
TUFFNAIL, Howard
Appointed Date: 31 January 2016
61 years old

Resigned Directors

Secretary
BERTRAM, Peter Michael
Resigned: 05 March 1998
Appointed Date: 17 June 1997
Secretary
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 13 August 2004
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 04 March 1993
Appointed Date: 25 November 1992
Secretary
EATON, Sarah Louise
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Secretary
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 01 March 2006
Secretary
IZZARD, Nigel John
Resigned: 14 October 2013
Appointed Date: 24 December 2008
Secretary
KEMP, Helen Anne
Resigned: 21 April 1997
Appointed Date: 25 January 1996
Secretary
LAMB, Adrian Geoffrey
Resigned: 17 June 1997
Appointed Date: 21 April 1997
Secretary
LAMB, Adrian Geoffrey
Resigned: 25 January 1996
Appointed Date: 29 November 1994
Secretary
MARTIN, Christian John
Resigned: 29 November 1994
Appointed Date: 04 March 1993
Secretary
MARTIN, William Thomas
Resigned: 29 August 2003
Appointed Date: 05 March 1998
Secretary
OLLIS, Rachel Anne
Resigned: 24 December 2008
Appointed Date: 29 February 2008
Secretary
STOCKTON, Jill Mary
Resigned: 13 August 2004
Appointed Date: 29 August 2003
Director
ANDERSON, Thomas James
Resigned: 31 March 2003
Appointed Date: 25 March 1998
87 years old
Director
AURING, Christian
Resigned: 31 January 2007
Appointed Date: 01 March 2006
55 years old
Director
BACK, Peter Joseph
Resigned: 03 February 1995
Appointed Date: 03 October 1994
73 years old
Director
BENNISON, Matthew Edward
Resigned: 17 June 2005
Appointed Date: 06 September 2004
53 years old
Director
BERTRAM, Peter Michael
Resigned: 28 November 2003
Appointed Date: 28 April 1997
71 years old
Director
BOYLE, Andrew Iain
Resigned: 01 March 2006
Appointed Date: 21 August 2003
58 years old
Director
BROOKE, Michael John
Resigned: 22 August 1997
Appointed Date: 04 March 1993
84 years old
Director
BYRNE, John Roger
Resigned: 04 March 1993
Appointed Date: 04 March 1993
67 years old
Director
CHARTERS, Simon George
Resigned: 29 February 2008
Appointed Date: 21 August 2003
66 years old
Director
CONTRERAS, Robert Leonard
Resigned: 21 August 2003
Appointed Date: 12 February 1999
63 years old
Director
EATON, Sarah Louise
Resigned: 04 March 1993
Appointed Date: 04 March 1993
59 years old
Director
GASS, Andrew
Resigned: 01 August 2006
Appointed Date: 01 July 2005
61 years old
Director
HODGE, Julian
Resigned: 31 January 2016
Appointed Date: 18 September 2006
55 years old
Director
HODGE, Julian Michael
Resigned: 29 February 2008
Appointed Date: 18 September 2006
55 years old
Director
HURST BROWN, David
Resigned: 31 March 2003
Appointed Date: 31 July 2002
76 years old
Director
LAMB, Adrian Geoffrey
Resigned: 17 June 1997
Appointed Date: 03 February 1995
64 years old
Director
MARCHANT, Andrew William
Resigned: 25 January 1996
Appointed Date: 04 March 1993
70 years old
Director
MARTIN, Christian John
Resigned: 29 August 1997
Appointed Date: 04 March 1993
72 years old
Director
MARTIN, Michel Pierre Roger
Resigned: 31 March 2000
Appointed Date: 29 August 1997
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 04 March 1993
Appointed Date: 25 November 1992
Director
MORGANS, John Barrie
Resigned: 31 March 2003
Appointed Date: 28 April 1997
84 years old
Director
MOUNTFORD, Paul Stanley
Resigned: 03 February 1995
Appointed Date: 31 May 1994
67 years old
Director
PRYOR JONES, Richard Anthony
Resigned: 30 July 2005
Appointed Date: 28 November 2003
63 years old
Director
RANDALL, David Alan
Resigned: 12 June 1995
Appointed Date: 04 March 1993
77 years old
Director
ROBINSON, Anthony Charles Evitt
Resigned: 18 November 1999
Appointed Date: 31 May 1994
84 years old
Director
RUSSELL, Stephen David
Resigned: 14 October 2013
Appointed Date: 31 January 2007
60 years old
Director
SKINNER, Gordon William Ford
Resigned: 28 April 1997
Appointed Date: 04 March 1993
95 years old
Director
WALSH, Brian Augustine
Resigned: 31 March 2003
Appointed Date: 27 October 1997
81 years old

Persons With Significant Control

Td United Kingdom Acquisition Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZLAN GROUP LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 5,832,970.30
30 Jan 2017
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
03 Feb 2016
Termination of appointment of Julian Michael Hodge as a director on 31 January 2016
02 Feb 2016
Appointment of Mr Andy Gass as a director on 31 January 2016
...
... and 240 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
New secretary appointed
09 Mar 1998
Registered office changed on 09/03/98 from: lion house pioneer business park amy johnson way clifton moor york north yorkshire YO3 4TN
17 Feb 1998
Return made up to 10/11/97; no change of members; amend
12 Feb 1998
Ad 19/01/98--------- £ si [email protected]=14469 £ ic 5319382/5333851

AZLAN GROUP LIMITED Charges

4 February 2005
An omnibus guarantee and set-off agreement
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 December 2001
Debenture
Delivered: 14 January 2002
Status: Satisfied on 29 July 2003
Persons entitled: Cisco Systems Inc
Description: Fixed and floating charges over the undertaking and all…
16 September 1999
Charge
Delivered: 17 September 1999
Status: Satisfied on 4 January 2002
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: The company's stock-in-trade and the whole of the charged…
9 August 1999
Charge of shares
Delivered: 26 August 1999
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC
Description: All shares to which the company was at the time of entering…
9 August 1999
Debenture
Delivered: 26 August 1999
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 October 1997
A pledge agreement
Delivered: 13 November 1997
Status: Satisfied on 17 June 2003
Persons entitled: Westdeutsche Landesbank Girozentrale Lloyds Bank PLC Generale Bank N.V. Bnp Bank N.V. De Nationale Investeringsbank N.V. (London Branch) Barclays Bank PLC
Description: The entire "quota" being: all dividends and rights payable…
27 October 1997
A master pledge agreement
Delivered: 30 October 1997
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC
Description: 1.Secured azlan sa shares,secured shares,pledged amount.1.1…
24 October 1997
A share pledge agreement
Delivered: 10 November 1997
Status: Satisfied on 17 June 2003
Persons entitled: The a Pledgees and the B Pledgees as Defined on the 395
Description: The existing share and all additional shares in the capital…
24 October 1997
Share pledge agreement
Delivered: 10 November 1997
Status: Satisfied on 17 June 2003
Persons entitled: The a Pledgees and the B Pledgees as Defined on the 395
Description: The existing share and all additional shares in the capital…
10 October 1997
Pledge agreement
Delivered: 29 October 1997
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC; For Itself and the Lending Banks (As Defined)
Description: All the pledgor's rights, title and interests in and to the…
10 October 1997
Charge of shares
Delivered: 28 October 1997
Status: Satisfied on 17 June 2003
Persons entitled: Bb (Trustee)
Description: By way of first fixed charge all the…
4 July 1997
Deed of pledge on shares
Delivered: 23 July 1997
Status: Satisfied on 30 June 1999
Persons entitled: Swiss Bank Corporation
Description: The original shares as defined with all rights powers…
4 July 1997
A third priority debenture
Delivered: 15 July 1997
Status: Satisfied on 30 June 1999
Persons entitled: Sbc Warburg,a Division of Swiss Bank Corporation
Description: Fixed charges namely:a) the real property;b) all the…
4 July 1997
Second priority debenture
Delivered: 15 July 1997
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC (As Trustee for the Beneficiaries)
Description: By way of first fixed charge the real property (as defined)…
17 October 1996
Debenture
Delivered: 24 October 1996
Status: Satisfied on 17 June 2003
Persons entitled: Barclays Bank PLC (As Trustee for the Beneficiaries)
Description: By way of first fixed charge the real property (as defined)…
11 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied on 6 January 1997
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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