WESTCON GROUP EUROPEAN OPERATIONS LIMITED
CIRENCESTER BUSYADVICE LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YT

Company number 04411285
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address CHANDLER'S HOUSE WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Jonathan Keith Toohey as a director on 12 January 2017; Termination of appointment of Richard Hodgetts as a director on 12 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of WESTCON GROUP EUROPEAN OPERATIONS LIMITED are www.westcongroupeuropeanoperations.co.uk, and www.westcon-group-european-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Westcon Group European Operations Limited is a Private Limited Company. The company registration number is 04411285. Westcon Group European Operations Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Westcon Group European Operations Limited is Chandler S House Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire Gl7 1yt. . JONES, Daniel Owen Malcom is a Secretary of the company. BUTT, Jeremy Paul is a Director of the company. JESSUP, Catherine Kirk is a Director of the company. TOOHEY, Jonathan Keith is a Director of the company. Secretary ANDERSON, David Peter has been resigned. Secretary COATES, Nick has been resigned. Secretary PORCARO, Annamaria has been resigned. Secretary RAFFIANI, Jeanne has been resigned. Secretary ROTH, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIRICO, John has been resigned. Director DOLAN, Thomas Edward has been resigned. Director DOUGLAS, Dean has been resigned. Director DUFFEY, Heather has been resigned. Director HODGETTS, Richard has been resigned. Director MINETT, Simon Charles has been resigned. Director MONTANANA, Jens Peter has been resigned. Director O'MALLEY, John Patrick has been resigned. Director RAFFIANI, Jeanne has been resigned. Director SHAKESPEARE, Barry Keith has been resigned. Director SMITH, Alan Marc has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Daniel Owen Malcom
Appointed Date: 10 October 2008
Director
BUTT, Jeremy Paul
Appointed Date: 31 October 2014
64 years old
Director
JESSUP, Catherine Kirk
Appointed Date: 01 April 2014
69 years old
Director
TOOHEY, Jonathan Keith
Appointed Date: 12 January 2017
61 years old

Resigned Directors

Secretary
ANDERSON, David Peter
Resigned: 19 June 2002
Appointed Date: 16 April 2002
Secretary
COATES, Nick
Resigned: 30 June 2008
Appointed Date: 11 April 2005
Secretary
PORCARO, Annamaria
Resigned: 11 April 2005
Appointed Date: 19 August 2003
Secretary
RAFFIANI, Jeanne
Resigned: 19 August 2003
Appointed Date: 19 June 2002
Secretary
ROTH, John
Resigned: 16 November 2005
Appointed Date: 19 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 08 April 2002
Director
DIRICO, John
Resigned: 01 April 2014
Appointed Date: 07 June 2013
57 years old
Director
DOLAN, Thomas Edward
Resigned: 25 October 2005
Appointed Date: 01 August 2004
73 years old
Director
DOUGLAS, Dean
Resigned: 30 December 2009
Appointed Date: 25 November 2008
68 years old
Director
DUFFEY, Heather
Resigned: 14 May 2002
Appointed Date: 16 April 2002
56 years old
Director
HODGETTS, Richard
Resigned: 12 January 2017
Appointed Date: 01 January 2010
58 years old
Director
MINETT, Simon Charles
Resigned: 24 October 2014
Appointed Date: 08 September 2004
62 years old
Director
MONTANANA, Jens Peter
Resigned: 25 October 2005
Appointed Date: 16 April 2002
64 years old
Director
O'MALLEY, John Patrick
Resigned: 01 June 2013
Appointed Date: 25 November 2008
63 years old
Director
RAFFIANI, Jeanne
Resigned: 28 October 2002
Appointed Date: 19 June 2002
66 years old
Director
SHAKESPEARE, Barry Keith
Resigned: 31 January 2009
Appointed Date: 24 November 2005
70 years old
Director
SMITH, Alan Marc
Resigned: 21 May 2004
Appointed Date: 10 May 2002
62 years old
Director
TOOHEY, Jonathan Keith
Resigned: 31 January 2009
Appointed Date: 25 October 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 2002
Appointed Date: 08 April 2002

WESTCON GROUP EUROPEAN OPERATIONS LIMITED Events

13 Jan 2017
Appointment of Mr Jonathan Keith Toohey as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Richard Hodgetts as a director on 12 January 2017
18 Aug 2016
Full accounts made up to 29 February 2016
05 Aug 2016
Registration of charge 044112850018, created on 29 July 2016
25 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 160
...
... and 126 more events
30 Apr 2002
New director appointed
30 Apr 2002
New director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
08 Apr 2002
Incorporation

WESTCON GROUP EUROPEAN OPERATIONS LIMITED Charges

29 July 2016
Charge code 0441 1285 0018
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
8 January 2016
Charge code 0441 1285 0017
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Trustee for the Secured Parties)
Description: Contains fixed charge…
13 February 2015
Charge code 0441 1285 0016
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0441 1285 0015
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (as "Security Agent")
Description: Contains fixed charge…
27 June 2012
Guarantee & debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the "Security Agent")
Description: By way of first fixed charge all debts and all export debts…
20 July 2010
Legal assignment of contract monies
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its rights title and interest in and to the contract…
19 August 2008
Rent deposit deed
Delivered: 6 September 2008
Status: Satisfied on 9 October 2010
Persons entitled: Pointdial Limited and Foodbreeze Limited
Description: The amount from time to time standing to the credit of a…
20 July 2007
Blocked account and pledge agreement
Delivered: 8 August 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Right of pledge to monies owed to the bank in relation to…
20 July 2007
Amended and restated pledge of credit rights over bank accounts
Delivered: 8 August 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Each and all of the credit rights. See the mortgage charge…
20 July 2007
Account pledge
Delivered: 8 August 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: All claims against any financial institutions maintaining…
20 July 2007
Account pledge
Delivered: 8 August 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: The pledge of account. See the mortgage charge document for…
20 July 2007
Bank account pledge agreement
Delivered: 8 August 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: The pledged accounts. See the mortgage charge document for…
20 July 2007
Deed of charge
Delivered: 27 July 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: All UK receivables all german receivables all french…
3 April 2007
Supplemental deed
Delivered: 17 April 2007
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: A fixed charge on each of the collection accounts a fixed…
28 November 2006
Deed of charge
Delivered: 1 December 2006
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: Fixed charge on all receivables,all related rights,each of…
1 November 2004
Deed of charge
Delivered: 19 November 2004
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited
Description: A fixed charge on all intercompany receivables and on all…
13 October 2003
Deed of charge
Delivered: 31 October 2003
Status: Satisfied on 22 July 2010
Persons entitled: Ge Commercial Distribution Finance Europe Limited (Security Holder)
Description: Fixed charge on all intercompany receivables present and…

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