GROUP LEGAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2HE

Company number 06410512
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address HELMONT HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Nicholas Donald Wrigley as a secretary on 17 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of GROUP LEGAL LIMITED are www.grouplegal.co.uk, and www.group-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Legal Limited is a Private Limited Company. The company registration number is 06410512. Group Legal Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Group Legal Limited is Helmont House Churchill Way Cardiff Cf10 2he. . MOLYNEUX, Helen Clare is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. WARD, Martin is a Director of the company. Secretary HERRMANN, David has been resigned. Secretary WRIGLEY, Nicholas Donald has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Director BILNEY, Elizabeth has been resigned. Director CHASE GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. Director GANNON, John William has been resigned. Director HEATON, Robert has been resigned. Director MOLYNEUX, Helen Clare has been resigned. Director ROBERTS-SHAW, Catherine Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOLYNEUX, Helen Clare
Appointed Date: 01 December 2010
60 years old
Director
OAKLEY, Stephen Edward
Appointed Date: 28 February 2014
73 years old
Director
WARD, Martin
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Secretary
HERRMANN, David
Resigned: 28 February 2014
Appointed Date: 01 June 2009
Secretary
WRIGLEY, Nicholas Donald
Resigned: 17 January 2017
Appointed Date: 28 February 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 26 October 2007
Director
BANKS, Arron Fraser Andrew
Resigned: 28 February 2014
Appointed Date: 01 December 2010
59 years old
Director
BANKS, Arron Fraser Andrew
Resigned: 17 December 2007
Appointed Date: 26 October 2007
59 years old
Director
BILNEY, Elizabeth
Resigned: 01 December 2010
Appointed Date: 01 March 2008
49 years old
Director
CHASE GARDENER, Paul Simon
Resigned: 28 February 2014
Appointed Date: 26 October 2007
71 years old
Director
GANNON, John William
Resigned: 28 February 2014
Appointed Date: 01 December 2010
63 years old
Director
GANNON, John William
Resigned: 01 March 2008
Appointed Date: 26 October 2007
63 years old
Director
HEATON, Robert
Resigned: 28 April 2009
Appointed Date: 01 March 2008
55 years old
Director
MOLYNEUX, Helen Clare
Resigned: 01 March 2008
Appointed Date: 26 October 2007
60 years old
Director
ROBERTS-SHAW, Catherine Elizabeth
Resigned: 24 August 2009
Appointed Date: 28 April 2009
56 years old

Persons With Significant Control

Redde Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

GROUP LEGAL LIMITED Events

17 Mar 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Termination of appointment of Nicholas Donald Wrigley as a secretary on 17 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Mar 2016
Full accounts made up to 30 June 2015
26 Feb 2016
Satisfaction of charge 3 in full
...
... and 50 more events
18 Apr 2008
Appointment terminated director helen molyneux
18 Apr 2008
Appointment terminated director john gannon
27 Mar 2008
Curr ext from 31/10/2008 to 31/12/2008
08 Jan 2008
Director resigned
26 Oct 2007
Incorporation

GROUP LEGAL LIMITED Charges

20 February 2012
Debenture
Delivered: 21 February 2012
Status: Satisfied on 26 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2011
Deposit agreement to secure own liabilities
Delivered: 5 February 2011
Status: Satisfied on 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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