Company number 04171103
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address ROCKWOOD HOUSE, FRENCHAY ROAD, BRISTOL, BS16 2RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Nicholas Paul Bracey on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 3,000
. The most likely internet sites of GROUP22 LIMITED are www.group22.co.uk, and www.group22.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and nine months. The distance to to Filton Abbey Wood Rail Station is 2 miles; to Lawrence Hill Rail Station is 3 miles; to Bristol Temple Meads Rail Station is 4 miles; to Keynsham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group22 Limited is a Private Limited Company.
The company registration number is 04171103. Group22 Limited has been working since 02 March 2001.
The present status of the company is Active. The registered address of Group22 Limited is Rockwood House Frenchay Road Bristol Bs16 2ra. The company`s financial liabilities are £958.48k. It is £72.06k against last year. The cash in hand is £94.86k. It is £89.98k against last year. And the total assets are £964.31k, which is £-441.85k against last year. BOTTA, Michele Arcangelo is a Director of the company. BRACEY, Nicholas Paul is a Director of the company. Secretary WILKINSON, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBER, Simon Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
group22 Key Finiance
LIABILITIES
£958.48k
+8%
CASH
£94.86k
+1842%
TOTAL ASSETS
£964.31k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2001
Appointed Date: 02 March 2001
Director
ARBER, Simon Peter
Resigned: 04 September 2014
Appointed Date: 18 September 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2001
Appointed Date: 02 March 2001
GROUP22 LIMITED Events
9 February 2015
Charge code 0417 1103 0031
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2015
Charge code 0417 1103 0030
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 23C felix court downend road kingswood bristol by way…
11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 old market street bristol by way of fixed charge, the…
14 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Simon Arber
Description: L/H 3 commercial units at the former mike knight tyre site…
17 January 2007
Mortgage
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 clifton park clifton bristol t/no BL62767 BL62768…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Simon Arber
Description: Unit 6 the drill hall old market street bristol t/no…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Simon Arber
Description: Unit 35 the drill hall old market street bristol t/no…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Simon Arber
Description: Unit 20 the drill hall old market street bristol t/no…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Simon Arber
Simon Arber
Description: Land and buildings on the west side of downend road…
21 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Simon Arber
Description: Unit 5 the drill hall old market street bristol t/no…
24 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 5 the drill hall old market street bristol t/n…
24 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 20 the drill hall old market street bristol t/n…
24 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 35 the drill hall old market street bristol t/n…
24 February 2006
Legal mortgage
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 6 the drill hall old market street bristol t/n…
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h land and premises situate at 16 clifton park…
15 February 2005
Mortgage
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 86 blackswarth road bristol t/no…
4 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H motoring centre adjacent to 25 downend road kingswood…
7 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 99 devonshire road, westbury park, bristol…
22 September 2004
Charge over deposits
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
20 September 2004
Legal mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 16 clifton park clifton bristol and land & buildings to the…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tree tops cafe and filling station gloucester road upper…
31 August 2004
Legal charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all hallows church hall all hallows road…
30 April 2004
Legal mortgage
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at the aztec service station bridgewater road…
31 March 2004
Legal mortgage
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property 683 fishponds road fishponds bristol,…
9 February 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Don johns cross public house 312 church road st george…
5 February 2004
Debenture
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Legal mortgage
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property the drill hall, old market, bristol. By way of…
28 September 2003
Mortgage deed
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a development site at 82 blacksworth road…
27 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Mortgage deed
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as avon park, netham road, st…