CUSTOM GROUP LIMITED
DERBYSHIRE CUSTOM CURTAIN COMPANY LIMITED

Hellopages » Derbyshire » Erewash » DE7 5HX

Company number 02124001
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address UNIT 8 THE ROPEWALK, STATION, ROAD, ILKESTON, DERBYSHIRE, DE7 5HX
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of CUSTOM GROUP LIMITED are www.customgroup.co.uk, and www.custom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Custom Group Limited is a Private Limited Company. The company registration number is 02124001. Custom Group Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Custom Group Limited is Unit 8 The Ropewalk Station Road Ilkeston Derbyshire De7 5hx. . JOHNSON, Mark David is a Secretary of the company. DALLISON, Russell William is a Director of the company. JOHNSON, Mark David is a Director of the company. RYBIJ, Richard John is a Director of the company. Secretary JERROM, Richard has been resigned. Secretary RYBIJ, Mary has been resigned. Director DAVIS, John William has been resigned. Director FRETWELL, Sally has been resigned. Director JERROM, Richard has been resigned. Director RYBIJ, Mary has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
JOHNSON, Mark David
Appointed Date: 03 July 2000
Director
DALLISON, Russell William
Appointed Date: 01 September 2006
55 years old
Director
JOHNSON, Mark David
Appointed Date: 01 April 1998
56 years old
Director
RYBIJ, Richard John

74 years old

Resigned Directors

Secretary
JERROM, Richard
Resigned: 05 June 1992
Secretary
RYBIJ, Mary
Resigned: 03 July 2000
Appointed Date: 05 June 1992
Director
DAVIS, John William
Resigned: 31 December 1997
89 years old
Director
FRETWELL, Sally
Resigned: 12 April 2007
Appointed Date: 01 September 2006
59 years old
Director
JERROM, Richard
Resigned: 05 June 1992
65 years old
Director
RYBIJ, Mary
Resigned: 30 May 1995
73 years old

Persons With Significant Control

Custom Group Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOM GROUP LIMITED Events

20 Oct 2016
Accounts for a small company made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Nov 2015
Accounts for a small company made up to 31 May 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 850
05 Dec 2014
Accounts for a small company made up to 31 May 2014
...
... and 92 more events
17 Sep 1987
Company name changed astapower LIMITED\certificate issued on 18/09/87
17 Sep 1987
Company name changed\certificate issued on 17/09/87
10 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1987
Certificate of Incorporation
16 Apr 1987
Incorporation

CUSTOM GROUP LIMITED Charges

31 January 2002
Mortgage
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of ropewalk ilkeston…
27 February 1990
Mortgage debenture
Delivered: 1 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1990
Legal mortgage
Delivered: 21 February 1990
Status: Satisfied on 15 October 1990
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of ropewalk cheston derbyshire. Title…

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