AIBEL GROUP LIMITED
HANTS VETCO LIMITED LARADEW LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 04765054
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address STATION HOUSE 50 NORTH STREET, HAVANT, HANTS, PO9 1QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Monica Baardseth as a secretary on 4 July 2016; Termination of appointment of Monica Baardseth as a director on 4 July 2016. The most likely internet sites of AIBEL GROUP LIMITED are www.aibelgroup.co.uk, and www.aibel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aibel Group Limited is a Private Limited Company. The company registration number is 04765054. Aibel Group Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Aibel Group Limited is Station House 50 North Street Havant Hants Po9 1qu. . AUSLAND, Simen Heyerdahl-Larsen is a Secretary of the company. AUSLAND, Simen Heyerdahl-Larsen is a Director of the company. SVENSSON, Jon Aksel is a Director of the company. Secretary BAARDSETH, Monica has been resigned. Secretary JADALLAH HARPER, Maha has been resigned. Secretary KENNEDY, John William has been resigned. Secretary KENNEDY, Patrick John has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary SMITH IHENACHO, Carine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNEY, John has been resigned. Director ARNEY, John has been resigned. Director BAARDSETH, Monica has been resigned. Director DICKINSON, Mark Simon has been resigned. Director EIKREM, Idar has been resigned. Director EIKREM, Idar has been resigned. Director FOUGNER, Erik has been resigned. Director GOODE, Peter Allan has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Director GUNDERSON, James Loren has been resigned. Director HAMILTON, Alexander Gordon Kelso has been resigned. Director KENNEDY, John William has been resigned. Director KENNEDY, Patrick John has been resigned. Director LAMONT, David Turch has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LUNDER, Jo Olan has been resigned. Director MATHER, Harold Clive has been resigned. Director MUNTHE, Gert Wihelm has been resigned. Director PUDGE, David John has been resigned. Director REPAJA, Momir has been resigned. Director SKOGSETH, Jan Steffen has been resigned. Director SPENCE, Stuart Andrew has been resigned. Director STROMME, Dag W.R. has been resigned. Director SUNDE, Rasmus has been resigned. Director VINCENT, Kirk has been resigned. Director WALKER, Jeffrey Clements has been resigned. Director WILSON, Gary Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AUSLAND, Simen Heyerdahl-Larsen
Appointed Date: 04 July 2016
Director
AUSLAND, Simen Heyerdahl-Larsen
Appointed Date: 04 July 2016
47 years old
Director
SVENSSON, Jon Aksel
Appointed Date: 18 November 2014
53 years old

Resigned Directors

Secretary
BAARDSETH, Monica
Resigned: 04 July 2016
Appointed Date: 29 June 2010
Secretary
JADALLAH HARPER, Maha
Resigned: 29 June 2010
Appointed Date: 10 January 2010
Secretary
KENNEDY, John William
Resigned: 01 March 2005
Appointed Date: 13 June 2003
Secretary
KENNEDY, Patrick John
Resigned: 23 February 2007
Appointed Date: 01 March 2005
Secretary
MITCHELL, Andrew Ross
Resigned: 30 April 2008
Appointed Date: 23 February 2007
Secretary
SMITH IHENACHO, Carine
Resigned: 10 January 2010
Appointed Date: 01 May 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 June 2003
Appointed Date: 15 May 2003
Director
ARNEY, John
Resigned: 16 August 2007
Appointed Date: 23 February 2007
57 years old
Director
ARNEY, John
Resigned: 26 July 2004
Appointed Date: 13 June 2003
57 years old
Director
BAARDSETH, Monica
Resigned: 04 July 2016
Appointed Date: 02 December 2010
51 years old
Director
DICKINSON, Mark Simon
Resigned: 16 August 2007
Appointed Date: 23 February 2007
54 years old
Director
EIKREM, Idar
Resigned: 18 November 2014
Appointed Date: 02 December 2010
62 years old
Director
EIKREM, Idar
Resigned: 13 December 2008
Appointed Date: 31 January 2008
62 years old
Director
FOUGNER, Erik
Resigned: 01 March 2005
Appointed Date: 12 July 2004
67 years old
Director
GOODE, Peter Allan
Resigned: 30 April 2008
Appointed Date: 01 March 2005
68 years old
Director
GUMIENNY, Marek Stefan
Resigned: 26 July 2004
Appointed Date: 13 June 2003
66 years old
Director
GUNDERSON, James Loren
Resigned: 07 November 2008
Appointed Date: 23 February 2007
70 years old
Director
HAMILTON, Alexander Gordon Kelso
Resigned: 02 December 2010
Appointed Date: 08 July 2008
80 years old
Director
KENNEDY, John William
Resigned: 04 May 2006
Appointed Date: 13 June 2003
75 years old
Director
KENNEDY, Patrick John
Resigned: 23 February 2007
Appointed Date: 12 July 2004
59 years old
Director
LAMONT, David Turch
Resigned: 23 February 2007
Appointed Date: 31 August 2006
65 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 13 June 2003
Appointed Date: 15 May 2003
64 years old
Director
LUNDER, Jo Olan
Resigned: 02 December 2010
Appointed Date: 27 September 2007
64 years old
Director
MATHER, Harold Clive
Resigned: 27 September 2008
Appointed Date: 24 June 2008
78 years old
Director
MUNTHE, Gert Wihelm
Resigned: 02 December 2010
Appointed Date: 12 December 2008
68 years old
Director
PUDGE, David John
Resigned: 13 June 2003
Appointed Date: 15 May 2003
60 years old
Director
REPAJA, Momir
Resigned: 30 April 2008
Appointed Date: 28 September 2007
74 years old
Director
SKOGSETH, Jan Steffen
Resigned: 18 November 2014
Appointed Date: 02 December 2010
70 years old
Director
SPENCE, Stuart Andrew
Resigned: 16 August 2007
Appointed Date: 07 December 2006
56 years old
Director
STROMME, Dag W.R.
Resigned: 12 December 2008
Appointed Date: 27 September 2007
59 years old
Director
SUNDE, Rasmus
Resigned: 24 June 2008
Appointed Date: 20 April 2007
64 years old
Director
VINCENT, Kirk
Resigned: 23 February 2007
Appointed Date: 01 March 2005
76 years old
Director
WALKER, Jeffrey Clements
Resigned: 16 August 2007
Appointed Date: 23 February 2007
70 years old
Director
WILSON, Gary Michael
Resigned: 02 January 2009
Appointed Date: 24 June 2008
69 years old

AIBEL GROUP LIMITED Events

06 Dec 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Monica Baardseth as a secretary on 4 July 2016
04 Jul 2016
Termination of appointment of Monica Baardseth as a director on 4 July 2016
04 Jul 2016
Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a secretary on 4 July 2016
04 Jul 2016
Appointment of Mr. Simen Heyerdahl-Larsen Ausland as a director on 4 July 2016
...
... and 138 more events
30 Jun 2003
Director resigned
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed;new director appointed
15 May 2003
Incorporation

AIBEL GROUP LIMITED Charges

1 October 2015
Charge code 0476 5054 0016
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa as Security Agent
Description: Contains fixed charge…
1 October 2015
Charge code 0476 5054 0015
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Dnb Bank Asa as Security Agent
Description: Contains fixed charge…
18 July 2014
Charge code 0476 5054 0014
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
Description: Contains fixed charge…
18 July 2014
Charge code 0476 5054 0013
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
Description: Contains fixed charge…
26 May 2014
Charge code 0476 5054 0012
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent for Itself and the Other Secured Parties)
Description: Contains fixed charge…
26 May 2014
Charge code 0476 5054 0011
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
11 April 2013
Charge code 0476 5054 0010
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Security Agent and Trustee for Itself and the Other Secured Parties)
Description: Notification of addition to or amendment of charge…
14 December 2007
Us stock pledge agreement
Delivered: 28 December 2007
Status: Satisfied on 26 April 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: All pledged stock and all capital stock in replacement all…
14 December 2007
Norwegian law pledge agreement
Delivered: 27 December 2007
Status: Satisfied on 26 April 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: All right title and interest in and to the security assets…
14 December 2007
Norwegian law assignment agreement
Delivered: 27 December 2007
Status: Satisfied on 26 April 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: All right title and interest in and to the intra-group…
14 December 2007
Security accession deed
Delivered: 27 December 2007
Status: Satisfied on 26 April 2013
Persons entitled: Dnb Nor Bank Asa (The Security Agent)
Description: Fixed and floating charges over all property and assets…
8 December 2006
Addendum no.1 To the share pledge agreement
Delivered: 22 December 2006
Status: Satisfied on 26 July 2007
Persons entitled: J P Morgan Europe Limited as Security Agent
Description: The shares including all rights which derive from the…
31 March 2005
Rent deposit deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Longacre Investments (Sub One) Limited and Longacre Investments (Sub Two) Limited
Description: The companys interest in the sum of £225,570 together with…
31 March 2005
Rent deposit deed
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Long Acre Investments (Sub One) Limited and Long Acre Investments (Sub Two) Limited
Description: All the monies standing to the credit of the account…
12 July 2004
Assignment
Delivered: 28 July 2004
Status: Satisfied on 26 July 2007
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and Other Finance Parties
Description: All of the company's benefits rights and remedies under the…
16 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 26 July 2007
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Financeparties
Description: Fixed and floating charges over the undertaking and all…

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