INDEPENDENT GROUP (UK) LIMITED
THAMES DITTON INHOCO 3504 LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 06732498
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, ENGLAND, KT7 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Andrew Smith as a director on 5 October 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of INDEPENDENT GROUP (UK) LIMITED are www.independentgroupuk.co.uk, and www.independent-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Independent Group Uk Limited is a Private Limited Company. The company registration number is 06732498. Independent Group Uk Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Independent Group Uk Limited is 2 A C Court High Street Thames Ditton Surrey England Kt7 0sr. . CONSTABLE, Jamie is a Secretary of the company. CURTIS, Steve is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. HORTON, Alan Albert is a Director of the company. PACE, Stuart is a Director of the company. GOLD ROUND LIMITED is a Director of the company. Secretary DICKINSON, Caroline Louise has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARRETT, John has been resigned. Director BELL, Jonathan has been resigned. Director DICKINSON, Caroline Louise has been resigned. Director GOULD, Gerard has been resigned. Director HARRIS, Michael Paul has been resigned. Director HART, Roger has been resigned. Director HAYTER, Edward George Bazaine has been resigned. Director HEATON, Angela has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director LEE, Peter Francis has been resigned. Director LEES, Stuart has been resigned. Director LLOYD-JONES, Andrew Mark has been resigned. Director MAUDE, Simon David has been resigned. Director POLLARD, Niall Mackinlay has been resigned. Director POSNER, Howard Michael has been resigned. Director SHARMAN, David Peter has been resigned. Director SMITH, Andrew has been resigned. Director WATKINS, Steven James has been resigned. Director A G SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 18 April 2016
Secretary
CURTIS, Steve
Appointed Date: 18 April 2016
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 18 April 2016
Director
CAMPBELL, Christopher
Appointed Date: 18 April 2016
44 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 18 April 2016
54 years old
Director
HORTON, Alan Albert
Appointed Date: 05 May 2015
62 years old
Director
PACE, Stuart
Appointed Date: 18 April 2016
63 years old
Director
GOLD ROUND LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
DICKINSON, Caroline Louise
Resigned: 21 December 2012
Appointed Date: 08 June 2009
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 June 2009
Appointed Date: 24 October 2008
Director
BARRETT, John
Resigned: 31 January 2012
Appointed Date: 08 June 2009
69 years old
Director
BELL, Jonathan
Resigned: 01 February 2011
Appointed Date: 21 June 2009
51 years old
Director
DICKINSON, Caroline Louise
Resigned: 21 December 2012
Appointed Date: 08 June 2009
62 years old
Director
GOULD, Gerard
Resigned: 18 April 2016
Appointed Date: 02 October 2012
59 years old
Director
HARRIS, Michael Paul
Resigned: 02 February 2009
Appointed Date: 24 October 2008
58 years old
Director
HART, Roger
Resigned: 08 June 2009
Appointed Date: 02 February 2009
55 years old
Director
HAYTER, Edward George Bazaine
Resigned: 28 January 2013
Appointed Date: 01 February 2011
56 years old
Director
HEATON, Angela
Resigned: 18 April 2016
Appointed Date: 28 January 2011
58 years old
Director
HILLS, Kenneth Cumming
Resigned: 02 October 2012
Appointed Date: 05 May 2010
64 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 June 2009
Appointed Date: 24 October 2008
Director
LEE, Peter Francis
Resigned: 24 July 2014
Appointed Date: 24 May 2013
54 years old
Director
LEES, Stuart
Resigned: 18 April 2016
Appointed Date: 27 September 2010
69 years old
Director
LLOYD-JONES, Andrew Mark
Resigned: 05 May 2015
Appointed Date: 28 January 2011
64 years old
Director
MAUDE, Simon David
Resigned: 09 February 2011
Appointed Date: 08 June 2009
65 years old
Director
POLLARD, Niall Mackinlay
Resigned: 20 February 2013
Appointed Date: 08 June 2009
72 years old
Director
POSNER, Howard Michael
Resigned: 23 April 2010
Appointed Date: 26 June 2009
69 years old
Director
SHARMAN, David Peter
Resigned: 03 November 2014
Appointed Date: 01 November 2011
53 years old
Director
SMITH, Andrew
Resigned: 05 October 2016
Appointed Date: 18 April 2016
56 years old
Director
WATKINS, Steven James
Resigned: 27 January 2011
Appointed Date: 08 June 2009
59 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 June 2009
Appointed Date: 24 October 2008

Persons With Significant Control

Jamie Christopher Constable
Notified on: 18 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gold Round Limited
Notified on: 18 April 2016
Nature of control: Right to appoint and remove directors
Rcapital Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT GROUP (UK) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
20 Jan 2017
Termination of appointment of Andrew Smith as a director on 5 October 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
13 Sep 2016
Registration of charge 067324980009, created on 1 September 2016
...
... and 104 more events
22 Jun 2009
Appointment terminated director roger hart
11 Jun 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Director appointed roger hart
08 Feb 2009
Appointment terminated director michael harris
24 Oct 2008
Incorporation

INDEPENDENT GROUP (UK) LIMITED Charges

1 September 2016
Charge code 0673 2498 0009
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Blackstar 2016 Limited
Description: Contains fixed charge…
3 June 2016
Charge code 0673 2498 0008
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
18 April 2016
Charge code 0673 2498 0007
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Fcap Six Limited
Description: Contains fixed charge…
23 December 2013
Charge code 0673 2498 0006
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
31 January 2011
A composite guarantee and debenture
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Andrew Lloyd-Jones
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Mortgage of policy
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy 08/06/2009 p/no:09HSOM5795 lloyd's insurance…
26 June 2009
Composite guarantee and debenture
Delivered: 2 July 2009
Status: Satisfied on 31 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited (Investor)
Description: Fixed and floating charge over the undertaking and all…
9 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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