PUBLIC-I GROUP LIMITED
HOVE UKCOUNCIL LIMITED ENZORING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1DD

Company number 03998680
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 5TH FLOOR SHERIDAN HOUSE, 112 - 116 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Keith Robert Blackwell as a director on 1 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Drag along-seling shareholders 27/06/2016 . The most likely internet sites of PUBLIC-I GROUP LIMITED are www.publicigroup.co.uk, and www.public-i-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Public I Group Limited is a Private Limited Company. The company registration number is 03998680. Public I Group Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Public I Group Limited is 5th Floor Sheridan House 112 116 Western Road Hove East Sussex Bn3 1dd. . PRICE, Alan Martin is a Secretary of the company. BLACKWELL, Keith Robert is a Director of the company. EMSLIE, Richard Michael is a Director of the company. IRELAND, Timothy Patrick is a Director of the company. MCNALLY, Ian Richard Armstrong is a Director of the company. PRICE, Alan Martin is a Director of the company. REAY, Aeneas Simon, Lord is a Director of the company. Secretary ROBERTS, Mark has been resigned. Secretary SMITH, Graham Alan has been resigned. Secretary SMITH, Graham Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director CORRIE, Roderick James Hugh Mcleod has been resigned. Director CULL, Nicholas Ivor has been resigned. Director DAVY, Miranda Caroline has been resigned. Director EASTWOOD, Donald James has been resigned. Director EMSLIE, Richard Michael has been resigned. Director HOWE, Catherine Ann has been resigned. Director JONES, Alan has been resigned. Director KARAS, Matthew has been resigned. Director LOVELL, Christopher Charles has been resigned. Director MCDIARMID, Neil has been resigned. Director PRATAP, Roger William Mohan has been resigned. Director ROBERTS, Mark has been resigned. Director STUBBS, Richard Edward Michael has been resigned. Director TAYLOR, Ian Compton has been resigned. Director YOUNG, Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRICE, Alan Martin
Appointed Date: 10 November 2008
Director
BLACKWELL, Keith Robert
Appointed Date: 01 January 2017
57 years old
Director
EMSLIE, Richard Michael
Appointed Date: 12 December 2013
62 years old
Director
IRELAND, Timothy Patrick
Appointed Date: 01 May 2015
62 years old
Director
MCNALLY, Ian Richard Armstrong
Appointed Date: 25 April 2007
63 years old
Director
PRICE, Alan Martin
Appointed Date: 21 December 2011
64 years old
Director
REAY, Aeneas Simon, Lord
Appointed Date: 21 February 2014
60 years old

Resigned Directors

Secretary
ROBERTS, Mark
Resigned: 22 May 2001
Appointed Date: 20 June 2000
Secretary
SMITH, Graham Alan
Resigned: 10 November 2008
Appointed Date: 30 June 2004
Secretary
SMITH, Graham Alan
Resigned: 24 October 2002
Appointed Date: 22 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 22 May 2000
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 30 June 2004
Appointed Date: 24 October 2002
Director
CORRIE, Roderick James Hugh Mcleod
Resigned: 29 February 2012
Appointed Date: 22 May 2001
63 years old
Director
CULL, Nicholas Ivor
Resigned: 29 July 2007
Appointed Date: 10 September 2004
79 years old
Director
DAVY, Miranda Caroline
Resigned: 08 January 2007
Appointed Date: 17 January 2002
60 years old
Director
EASTWOOD, Donald James
Resigned: 24 November 2010
Appointed Date: 14 July 2008
60 years old
Director
EMSLIE, Richard Michael
Resigned: 14 December 2006
Appointed Date: 16 February 2001
62 years old
Director
HOWE, Catherine Ann
Resigned: 30 April 2015
Appointed Date: 15 April 2003
54 years old
Director
JONES, Alan
Resigned: 29 February 2012
Appointed Date: 28 September 2009
73 years old
Director
KARAS, Matthew
Resigned: 08 July 2015
Appointed Date: 22 November 2013
61 years old
Director
LOVELL, Christopher Charles
Resigned: 09 December 2015
Appointed Date: 23 February 2011
62 years old
Director
MCDIARMID, Neil
Resigned: 22 May 2001
Appointed Date: 31 October 2000
64 years old
Director
PRATAP, Roger William Mohan
Resigned: 30 July 2001
Appointed Date: 31 October 2000
55 years old
Director
ROBERTS, Mark
Resigned: 30 July 2001
Appointed Date: 20 June 2000
60 years old
Director
STUBBS, Richard Edward Michael
Resigned: 31 August 2001
Appointed Date: 20 June 2000
46 years old
Director
TAYLOR, Ian Compton
Resigned: 30 August 2011
Appointed Date: 30 August 2001
88 years old
Director
YOUNG, Keith
Resigned: 21 January 2010
Appointed Date: 22 May 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2000
Appointed Date: 22 May 2000

PUBLIC-I GROUP LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
11 Jan 2017
Appointment of Mr Keith Robert Blackwell as a director on 1 January 2017
06 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Drag along-seling shareholders 27/06/2016
08 Aug 2016
Memorandum and Articles of Association
03 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,475.75
...
... and 152 more events
11 Jul 2000
Director resigned
11 Jul 2000
New director appointed
11 Jul 2000
New secretary appointed;new director appointed
23 Jun 2000
Registered office changed on 23/06/00 from: 788-790 finchley road london NW11 7TJ
22 May 2000
Incorporation

PUBLIC-I GROUP LIMITED Charges

24 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2007
Rent deposit deed
Delivered: 16 January 2007
Status: Satisfied on 21 April 2016
Persons entitled: British Telecommunications PLC
Description: The rent deposit monies,. See the mortgage charge document…
17 January 2002
Debenture containing fixed and floating charges
Delivered: 24 January 2002
Status: Satisfied on 25 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 2000
Debenture
Delivered: 26 August 2000
Status: Satisfied on 28 September 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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