COUNSEL GROUP LIMITED(THE)
LONDON

Hellopages » City of London » City of London » EC2M 5SY

Company number 00956098
Status Active
Incorporation Date 12 June 1969
Company Type Private Limited Company
Address 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COUNSEL GROUP LIMITED(THE) are www.counselgroup.co.uk, and www.counsel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counsel Group Limited The is a Private Limited Company. The company registration number is 00956098. Counsel Group Limited The has been working since 12 June 1969. The present status of the company is Active. The registered address of Counsel Group Limited The is 3rd Floor 3 London Wall Buildings London Wall London Ec2m 5sy. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary THOMAS, Kevin Hugh has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ALEXANDER, Roderic Scott has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CAMPBELL, Christine Elizabeth has been resigned. Director CLARKE, Alison Jane has been resigned. Director CLARKE, Alison Jane has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DICKIE, Nigel Hugh has been resigned. Director FLOWER, Jennie has been resigned. Director HOLMES, John Francis has been resigned. Director KLEINE, Simon Adrian Johannes has been resigned. Director MARINKER, Stephen has been resigned. Director MCGRANE, Paul Steven has been resigned. Director O'CONNOR, Mark Bryan has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SKINNER, Caroline Mary Louise has been resigned. Director THOMAS, Kevin Hugh has been resigned. Director WELLS, David has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 08 September 2016
59 years old
Director
MORROW, Martin
Appointed Date: 31 January 2012
58 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 13 June 2015
Secretary
CULVER EVANS, Philip Frederick
Resigned: 19 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 18 September 2002
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
THOMAS, Kevin Hugh
Resigned: 01 December 2001
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ALEXANDER, Roderic Scott
Resigned: 29 October 1992
75 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 14 March 2011
59 years old
Director
CAMPBELL, Christine Elizabeth
Resigned: 31 October 1996
78 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 31 December 2014
65 years old
Director
CLARKE, Alison Jane
Resigned: 14 March 2011
Appointed Date: 30 April 2004
65 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 19 September 2002
Appointed Date: 01 October 2001
60 years old
Director
DICKIE, Nigel Hugh
Resigned: 04 November 2005
Appointed Date: 29 October 1992
69 years old
Director
FLOWER, Jennie
Resigned: 30 April 2009
Appointed Date: 01 December 2001
78 years old
Director
HOLMES, John Francis
Resigned: 30 August 2000
81 years old
Director
KLEINE, Simon Adrian Johannes
Resigned: 24 March 1995
Appointed Date: 01 April 1994
64 years old
Director
MARINKER, Stephen
Resigned: 30 June 1999
Appointed Date: 01 January 1996
60 years old
Director
MCGRANE, Paul Steven
Resigned: 29 October 1992
74 years old
Director
O'CONNOR, Mark Bryan
Resigned: 24 May 1991
80 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 2004
Appointed Date: 19 September 2002
82 years old
Director
SKINNER, Caroline Mary Louise
Resigned: 20 September 2006
Appointed Date: 01 October 2000
56 years old
Director
THOMAS, Kevin Hugh
Resigned: 01 October 2001
Appointed Date: 01 January 1996
69 years old
Director
WELLS, David
Resigned: 19 September 2002
Appointed Date: 01 January 1999
70 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 16 July 2007
63 years old

Persons With Significant Control

Huntsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNSEL GROUP LIMITED(THE) Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Appointment of Mr Neil Garth Jones as a director on 8 September 2016
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,001
...
... and 142 more events
03 Feb 1988
Full accounts made up to 31 December 1986
24 Jul 1987
Memorandum and Articles of Association
10 Mar 1987
Full accounts made up to 31 December 1985
27 Feb 1987
Return made up to 30/12/86; full list of members
27 Feb 1987
Secretary resigned;new secretary appointed

COUNSEL GROUP LIMITED(THE) Charges

24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Huntsworth PLC
Description: Undertaking and all property and assets.
18 September 2000
Composite guarantee and debenture
Delivered: 3 October 2000
Status: Satisfied on 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1990
Mortgage
Delivered: 23 July 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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