EMIZON GROUP LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 04687845
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address SALAMANDER QUAY WEST PARK LANE, HAREFIELD, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 6NZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Jeremy Mark Fenn as a director on 1 October 2016; Cancellation of shares. Statement of capital on 30 August 2016 GBP 150,842.38 ; Purchase of own shares.. The most likely internet sites of EMIZON GROUP LIMITED are www.emizongroup.co.uk, and www.emizon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Emizon Group Limited is a Private Limited Company. The company registration number is 04687845. Emizon Group Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Emizon Group Limited is Salamander Quay West Park Lane Harefield Uxbridge Middlesex England Ub9 6nz. . SWINGEWOOD, John Paul is a Secretary of the company. FENN, Jeremy Mark is a Director of the company. SWINGEWOOD, John Paul is a Director of the company. TUCK, Robert is a Director of the company. Secretary CARTER, Gary Robert has been resigned. Secretary DESLER, Gerry has been resigned. Secretary FITZSIMMONS, Christopher David Andrew has been resigned. Secretary LLOYD, Peter Nicholas has been resigned. Secretary SMYTHE, Gordon Bernard has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CARTER, Gary Robert has been resigned. Director DESLER, Gerry has been resigned. Director DILLION, Roland has been resigned. Director FENN, Jeremy Mark has been resigned. Director GIRDLER, Geoffrey William has been resigned. Director KNIGHT, Kerry Leigh has been resigned. Director LLOYD, Peter Nicholas has been resigned. Director SMYTHE, Gordon Bernard has been resigned. Director TUCK, Robert has been resigned. Director WARDA, Charles has been resigned. Director WHITFIELD, Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SWINGEWOOD, John Paul
Appointed Date: 22 August 2011
Director
FENN, Jeremy Mark
Appointed Date: 01 October 2016
62 years old
Director
SWINGEWOOD, John Paul
Appointed Date: 22 August 2011
70 years old
Director
TUCK, Robert
Appointed Date: 01 March 2010
69 years old

Resigned Directors

Secretary
CARTER, Gary Robert
Resigned: 24 March 2010
Appointed Date: 11 February 2008
Secretary
DESLER, Gerry
Resigned: 22 August 2011
Appointed Date: 12 January 2011
Secretary
FITZSIMMONS, Christopher David Andrew
Resigned: 12 January 2011
Appointed Date: 22 April 2010
Secretary
LLOYD, Peter Nicholas
Resigned: 11 February 2008
Appointed Date: 31 March 2006
Secretary
SMYTHE, Gordon Bernard
Resigned: 31 March 2006
Appointed Date: 05 March 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
CARTER, Gary Robert
Resigned: 24 March 2010
Appointed Date: 31 March 2006
63 years old
Director
DESLER, Gerry
Resigned: 22 August 2011
Appointed Date: 01 July 2011
80 years old
Director
DILLION, Roland
Resigned: 31 October 2007
Appointed Date: 13 October 2006
78 years old
Director
FENN, Jeremy Mark
Resigned: 26 November 2012
Appointed Date: 22 August 2011
62 years old
Director
GIRDLER, Geoffrey William
Resigned: 20 March 2009
Appointed Date: 05 March 2003
65 years old
Director
KNIGHT, Kerry Leigh
Resigned: 12 January 2011
Appointed Date: 06 September 2006
66 years old
Director
LLOYD, Peter Nicholas
Resigned: 31 October 2007
Appointed Date: 31 March 2006
64 years old
Director
SMYTHE, Gordon Bernard
Resigned: 01 December 2009
Appointed Date: 05 March 2003
68 years old
Director
TUCK, Robert
Resigned: 31 October 2007
Appointed Date: 06 September 2006
69 years old
Director
WARDA, Charles
Resigned: 19 October 2009
Appointed Date: 13 October 2006
67 years old
Director
WHITFIELD, Andrew
Resigned: 18 October 2007
Appointed Date: 24 April 2007
72 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Jabella Group Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMIZON GROUP LIMITED Events

08 Nov 2016
Appointment of Mr Jeremy Mark Fenn as a director on 1 October 2016
18 Oct 2016
Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 150,842.38
02 Oct 2016
Purchase of own shares.
21 Sep 2016
Accounts for a small company made up to 31 March 2016
06 Sep 2016
Satisfaction of charge 3 in full
...
... and 136 more events
02 Apr 2003
Director resigned
02 Apr 2003
Secretary resigned
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed;new director appointed
05 Mar 2003
Incorporation

EMIZON GROUP LIMITED Charges

30 August 2016
Charge code 0468 7845 0014
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited (8595042)
Description: All intellectual property rights over the design…
27 February 2013
Debenture
Delivered: 5 March 2013
Status: Satisfied on 16 August 2016
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 20 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: John Swingewood
Description: The undertaking and all property and assets including…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Ross Davies
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Jeremy Fenn
Description: All assets and undertaking including all properties…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 19 August 2013
Persons entitled: Centralnic Limited
Description: The undertaking and all property and assets including…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Alastair Mitchell
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Alex Starling
Description: All assets and undertaking including all proeprties…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Charles Richard Hartley
Description: All assets and undertaking including all properties…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 2 March 2013
Persons entitled: South Yorkshire Investment Capital Fund
Description: All assets and undertaking including all properties…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Gary Robert Carter
Description: Fixed and floating charge over the undertaking and all…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 6 September 2016
Persons entitled: Andrew Brown
Description: The undertaking and all property and assets including…
12 December 2008
Debenture
Delivered: 24 December 2008
Status: Satisfied on 2 March 2013
Persons entitled: South Yorkshire Investment Capital Fund Acting by Yvf Gp (Investment) Limited (the Fund)
Description: Lease of land at X4, annexe building, sheffield city…
11 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 22 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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