UKN GROUP LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WG
Company number 03388748
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 5 ELMWOOD ELMWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, ENGLAND, RG24 8WG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UKN GROUP LIMITED are www.ukngroup.co.uk, and www.ukn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bramley (Hants) Rail Station is 2.5 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.4 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.Ukn Group Limited is a Private Limited Company. The company registration number is 03388748. Ukn Group Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Ukn Group Limited is 5 Elmwood Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke England Rg24 8wg. . EATON, Michael is a Director of the company. TELFER, Christopher Paul is a Director of the company. WATSON, Mark Daniel is a Director of the company. Secretary BLAND, Bridget Jane has been resigned. Secretary EATON, Deborah has been resigned. Secretary O'MALLEY, Margarita has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAND, Bridget Jane has been resigned. Director EATON, Deborah has been resigned. Director FISHER, Sally Rosalind has been resigned. Director FOSTER, Paul William has been resigned. Director LOFTS, Duncan Richard has been resigned. Director O'MALLEY, Margarita has been resigned. Director TOTKOV, Kosta has been resigned. Director WEAVER, Timothy James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EATON, Michael
Appointed Date: 01 July 1997
60 years old
Director
TELFER, Christopher Paul
Appointed Date: 02 September 2010
67 years old
Director
WATSON, Mark Daniel
Appointed Date: 01 November 2013
49 years old

Resigned Directors

Secretary
BLAND, Bridget Jane
Resigned: 10 March 1998
Appointed Date: 20 June 1997
Secretary
EATON, Deborah
Resigned: 04 April 2011
Appointed Date: 10 March 1998
Secretary
O'MALLEY, Margarita
Resigned: 31 May 2015
Appointed Date: 08 April 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 June 1997
Appointed Date: 19 June 1997
Director
BLAND, Bridget Jane
Resigned: 10 March 1998
Appointed Date: 20 June 1997
56 years old
Director
EATON, Deborah
Resigned: 01 June 2011
Appointed Date: 20 June 1997
64 years old
Director
FISHER, Sally Rosalind
Resigned: 14 January 2010
Appointed Date: 01 June 2005
69 years old
Director
FOSTER, Paul William
Resigned: 09 July 2010
Appointed Date: 01 June 2001
57 years old
Director
LOFTS, Duncan Richard
Resigned: 19 October 2010
Appointed Date: 01 August 2010
72 years old
Director
O'MALLEY, Margarita
Resigned: 31 May 2015
Appointed Date: 01 March 2011
57 years old
Director
TOTKOV, Kosta
Resigned: 20 February 2012
Appointed Date: 01 June 2005
61 years old
Director
WEAVER, Timothy James
Resigned: 20 February 2012
Appointed Date: 01 July 2007
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 June 1997
Appointed Date: 19 June 1997

Persons With Significant Control

Mr Michael Eaton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UKN GROUP LIMITED Events

08 Mar 2017
Registered office address changed from 300 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD to 5 Elmwood Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke RG24 8WG on 8 March 2017
14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 53,704.73
01 Jun 2015
Termination of appointment of Margarita O'malley as a secretary on 31 May 2015
...
... and 128 more events
27 Jun 1997
New secretary appointed;new director appointed
27 Jun 1997
Registered office changed on 27/06/97 from: 381 kingsway hove east sussex BN3 4QD
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
19 Jun 1997
Incorporation

UKN GROUP LIMITED Charges

30 August 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 May 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 17 May 2011
Status: Satisfied on 28 July 2012
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2010
All assets debenture
Delivered: 18 February 2010
Status: Satisfied on 14 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Debenture deed
Delivered: 2 February 2010
Status: Satisfied on 31 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2004
Rent deposit deed
Delivered: 9 June 2004
Status: Satisfied on 15 October 2009
Persons entitled: Mulhern Properties Limited
Description: £7,599.90 charged by way of a first fixed charge.
10 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 18 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Debenture deed
Delivered: 12 July 2001
Status: Satisfied on 30 October 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 10 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UKN CONSULTING LIMITED UKN GROUP (SCOTLAND) LIMITED UKN LIMITED UKN ON-LINE LIMITED UKN SYSTEMS LIMITED UKNA LIMITED UKNAPP LTD