ITE GROUP PLC
CEMENTONE PLC

Hellopages » Greater London » Brent » NW6 6RG

Company number 01927339
Status Active
Incorporation Date 28 June 1985
Company Type Public Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
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 6 February 2017 GBP 2,660,448.65 ; Statement of capital following an allotment of shares on 9 December 2016 GBP 2,644,390.52 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ITE GROUP PLC are www.itegroup.co.uk, and www.ite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Ite Group Plc is a Public Limited Company. The company registration number is 01927339. Ite Group Plc has been working since 28 June 1985. The present status of the company is Active. The registered address of Ite Group Plc is 105 Salusbury Road London Nw6 6rg. . MILHAM, Anneka is a Secretary of the company. BAYLAY, Sharon is a Director of the company. BEACH, Andrew is a Director of the company. ENGLAND, Neil Martin is a Director of the company. JENSEN, Linda is a Director of the company. PUCKETT, Stephen Ronald is a Director of the company. SHASHOUA, Mark Samuel is a Director of the company. SODI, Marco is a Director of the company. Secretary ASTON FINANCIAL SERVICES has been resigned. Secretary COMYN, Darra Martin has been resigned. Secretary EVANS, Robert David has been resigned. Secretary KING, Suzanne Jane has been resigned. Secretary NETTO, Neill has been resigned. Secretary PRENTY, Kenneth James has been resigned. Secretary PRICE, John has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary TOMKINS, Ian has been resigned. Director BAXENDALE, Alfred has been resigned. Director BERNSTEIN, Alexander has been resigned. Director BIDWELL GBE, Hugh Charles Philip, Sir has been resigned. Director CHATTWELL, Antony has been resigned. Director CLEMENTS, Alan William has been resigned. Director COMYN, Darra Martin has been resigned. Director DYE, William has been resigned. Director EREM, Ceyda has been resigned. Director EVANS, Robert David has been resigned. Director EVANS, Robert David has been resigned. Director FELLERMAN, Paul has been resigned. Director GHOZZI, Mohsen has been resigned. Director HANLEY, Jeremy, Sir has been resigned. Director HANLON, Barbara, Dr has been resigned. Director HARTLEY, Michael George has been resigned. Director JONES, Neil Garth has been resigned. Director LEHRER, Abraham Mayir has been resigned. Director LEWIS, Lawrie has been resigned. Director MALLYA, Vijay, Doctor has been resigned. Director MARTIN, Ian James has been resigned. Director MONNINGTON, Stephen Anthony has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director PRENTY, Kenneth James has been resigned. Director REGAN, Bernard Roger has been resigned. Director ROZIN, Alexander has been resigned. Director RUSSELL, Christopher John has been resigned. Director SHASHOUA, Deanne has been resigned. Director SHASHOUA, Mark Samuel has been resigned. Director SHASHOUA, Rody Samuel has been resigned. Director SHASHOUA, Roger has been resigned. Director SODI, Marco has been resigned. Director STAPLETON, Nigel John has been resigned. Director STEVENSON, Jeffrey Taylor has been resigned. Director STOBIE, Ross has been resigned. Director STRACHAN, Edward George Duncan has been resigned. Director TAYLOR, Russell William has been resigned. Director TOMKINS, Ian has been resigned. Director WALL, Malcolm Robert has been resigned. Director WARD, Gregory Andrew has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEBBER, Mark Simon has been resigned. Director WHITELAW, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILHAM, Anneka
Appointed Date: 08 September 2015
Director
BAYLAY, Sharon
Appointed Date: 01 April 2014
57 years old
Director
BEACH, Andrew
Appointed Date: 17 October 2016
49 years old
Director
ENGLAND, Neil Martin
Appointed Date: 18 March 2008
71 years old
Director
JENSEN, Linda
Appointed Date: 07 July 2011
61 years old
Director
PUCKETT, Stephen Ronald
Appointed Date: 01 July 2013
64 years old
Director
SHASHOUA, Mark Samuel
Appointed Date: 01 September 2016
55 years old
Director
SODI, Marco
Appointed Date: 01 February 2012
67 years old

Resigned Directors

Secretary
ASTON FINANCIAL SERVICES
Resigned: 10 January 1994
Secretary
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 12 March 1998
Secretary
EVANS, Robert David
Resigned: 12 March 1998
Appointed Date: 14 July 1997
Secretary
KING, Suzanne Jane
Resigned: 08 September 2015
Appointed Date: 01 April 2015
Secretary
NETTO, Neill
Resigned: 07 June 2010
Appointed Date: 19 September 2008
Secretary
PRENTY, Kenneth James
Resigned: 14 July 1997
Appointed Date: 10 January 1994
Secretary
PRICE, John
Resigned: 31 March 2015
Appointed Date: 07 June 2010
Secretary
TAYLOR, Russell William
Resigned: 19 September 2008
Appointed Date: 24 March 2003
Secretary
TOMKINS, Ian
Resigned: 24 March 2003
Appointed Date: 05 May 2000
Director
BAXENDALE, Alfred
Resigned: 14 July 1997
Appointed Date: 10 January 1994
84 years old
Director
BERNSTEIN, Alexander
Resigned: 03 June 2003
Appointed Date: 01 November 1999
77 years old
Director
BIDWELL GBE, Hugh Charles Philip, Sir
Resigned: 19 September 2003
Appointed Date: 12 March 1998
91 years old
Director
CHATTWELL, Antony
Resigned: 02 April 1997
Appointed Date: 10 January 1994
82 years old
Director
CLEMENTS, Alan William
Resigned: 03 July 1997
Appointed Date: 10 January 1994
96 years old
Director
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 12 March 1998
63 years old
Director
DYE, William
Resigned: 30 January 2008
Appointed Date: 03 September 2007
63 years old
Director
EREM, Ceyda
Resigned: 16 November 2006
Appointed Date: 20 December 1999
73 years old
Director
EVANS, Robert David
Resigned: 14 June 1999
Appointed Date: 24 February 1999
71 years old
Director
EVANS, Robert David
Resigned: 12 March 1998
Appointed Date: 14 April 1997
71 years old
Director
FELLERMAN, Paul
Resigned: 10 January 1994
71 years old
Director
GHOZZI, Mohsen
Resigned: 17 December 2001
Appointed Date: 13 November 2000
76 years old
Director
HANLEY, Jeremy, Sir
Resigned: 06 March 2008
Appointed Date: 12 March 1998
80 years old
Director
HANLON, Barbara, Dr
Resigned: 01 October 1999
Appointed Date: 22 January 1999
73 years old
Director
HARTLEY, Michael George
Resigned: 30 January 2014
Appointed Date: 21 October 2003
76 years old
Director
JONES, Neil Garth
Resigned: 31 January 2016
Appointed Date: 04 November 2008
59 years old
Director
LEHRER, Abraham Mayir
Resigned: 10 January 1994
78 years old
Director
LEWIS, Lawrie
Resigned: 21 December 2001
Appointed Date: 14 April 1997
81 years old
Director
MALLYA, Vijay, Doctor
Resigned: 14 April 1997
Appointed Date: 10 January 1994
69 years old
Director
MARTIN, Ian James
Resigned: 16 February 2000
Appointed Date: 07 April 1998
73 years old
Director
MONNINGTON, Stephen Anthony
Resigned: 05 May 2000
Appointed Date: 01 November 1999
68 years old
Director
PATERSON, Iain Stayton
Resigned: 23 March 2012
Appointed Date: 28 May 2002
78 years old
Director
PERLOFF, Andrew Stewart
Resigned: 12 March 1998
81 years old
Director
PRENTY, Kenneth James
Resigned: 14 July 1997
Appointed Date: 10 January 1994
72 years old
Director
REGAN, Bernard Roger
Resigned: 03 July 1997
Appointed Date: 10 January 1994
83 years old
Director
ROZIN, Alexander
Resigned: 07 November 2003
Appointed Date: 23 June 2000
75 years old
Director
RUSSELL, Christopher John
Resigned: 08 September 2005
Appointed Date: 28 June 2001
60 years old
Director
SHASHOUA, Deanne
Resigned: 01 September 1999
Appointed Date: 12 March 1998
58 years old
Director
SHASHOUA, Mark Samuel
Resigned: 01 September 1999
Appointed Date: 12 March 1998
55 years old
Director
SHASHOUA, Rody Samuel
Resigned: 07 July 1999
Appointed Date: 12 March 1998
79 years old
Director
SHASHOUA, Roger
Resigned: 07 July 1999
Appointed Date: 12 March 1998
85 years old
Director
SODI, Marco
Resigned: 23 January 2006
Appointed Date: 01 July 2003
67 years old
Director
STAPLETON, Nigel John
Resigned: 26 April 2001
Appointed Date: 10 November 2000
79 years old
Director
STEVENSON, Jeffrey Taylor
Resigned: 30 June 2003
Appointed Date: 10 November 2000
65 years old
Director
STOBIE, Ross
Resigned: 09 August 2005
Appointed Date: 28 June 2002
74 years old
Director
STRACHAN, Edward George Duncan
Resigned: 31 March 2014
Appointed Date: 01 July 2003
61 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 24 March 2003
67 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 05 May 2000
61 years old
Director
WALL, Malcolm Robert
Resigned: 31 August 2011
Appointed Date: 04 May 2006
69 years old
Director
WARD, Gregory Andrew
Resigned: 28 February 2000
Appointed Date: 01 October 1999
65 years old
Director
WARSHAW, Stephen Burford
Resigned: 04 October 2002
Appointed Date: 22 October 2001
77 years old
Director
WEBBER, Mark Simon
Resigned: 13 November 2000
Appointed Date: 12 March 1998
61 years old
Director
WHITELAW, John
Resigned: 14 July 1997
Appointed Date: 14 July 1994
82 years old

ITE GROUP PLC Events

09 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2,660,448.65
28 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 2,644,390.52
13 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Group of companies' accounts made up to 30 September 2016
18 Oct 2016
Appointment of Mr Andrew Beach as a director on 17 October 2016
...
... and 240 more events
08 Jun 2000
Secretary resigned
08 Jun 2000
Director resigned
22 May 2000
Director resigned
11 Apr 2000
Full group accounts made up to 30 September 1999
05 Apr 2000
Ad 25/02/00--------- £ si [email protected]=2700 £ ic 1884418/1887118

ITE GROUP PLC Charges

19 June 2015
Charge code 0192 7339 0007
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
30 July 2014
Charge code 0192 7339 0006
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: The intellectual property being:. Title: ite travel…
23 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
11 January 1994
Conditions for multi account clients
Delivered: 19 January 1994
Status: Satisfied on 8 March 1994
Persons entitled: American Express Bank LTD.
Description: (A) any amount owing by the bank to the company or any…
10 January 1994
Deed of assignment
Delivered: 17 January 1994
Status: Satisfied on 8 March 1994
Persons entitled: American Express Bank LTD.
Description: (A) all the company's rights title interest and benefit to…
10 January 1994
Legal charge over securities
Delivered: 17 January 1994
Status: Satisfied on 8 March 1994
Persons entitled: American Express Bank LTD.
Description: By way of first legal charge (a) all the securities and the…
9 January 1989
Letter of charge
Delivered: 12 January 1989
Status: Satisfied on 8 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any accounts of the…

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