INVALUABLE GROUP LIMITED
NEWPORT THESAURUS GROUP LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 2AA

Company number 02374256
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4,735,550 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INVALUABLE GROUP LIMITED are www.invaluablegroup.co.uk, and www.invaluable-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Sandown Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Lake (Isle of Wight) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invaluable Group Limited is a Private Limited Company. The company registration number is 02374256. Invaluable Group Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Invaluable Group Limited is Mill Court Furrlongs Newport Isle of Wight Po30 2aa. The company`s financial liabilities are £756.47k. It is £0k against last year. And the total assets are £806.78k, which is £0k against last year. FUNSTON, Rodman is a Secretary of the company. FUNSTON, Rodman is a Director of the company. KIRSCH, Adam is a Director of the company. Secretary BEALEY, Martin David has been resigned. Secretary GARDNER, Kenneth John has been resigned. Secretary LEWIS, Howard Steven has been resigned. Secretary MCMILLAN, Craig has been resigned. Secretary WALTERS, Simon Howard has been resigned. Director BEALEY, Martin David has been resigned. Director BOWMAN, Thomas Kevin has been resigned. Director CIAMBRA, Louis Didier has been resigned. Director CLEMENTS, Peter John has been resigned. Director DAVIS, John Neil has been resigned. Director DOOLEY, Jonathan Mark has been resigned. Director GALLIFORD, Miles Bruce has been resigned. Director GORDON, Grant David has been resigned. Director HEATHCOTE, Victoire Marie Valerie has been resigned. Director HEWITT, John has been resigned. Director HOWARTH, Dale has been resigned. Director LARWOOD, Alan John has been resigned. Director LEE, Michael has been resigned. Director LEWIS, David John has been resigned. Director LEWIS, Howard Steven has been resigned. Director MCMILLAN, Craig has been resigned. Director MOOLENAAR, Renatus Wilhelmus Johannes has been resigned. Director VON STUMM, Michael has been resigned. Director WHITE, David John has been resigned. Director WORACKER, John Gordon has been resigned. The company operates in "Other information service activities n.e.c.".


invaluable group Key Finiance

LIABILITIES £756.47k
CASH n/a
TOTAL ASSETS £806.78k
All Financial Figures

Current Directors

Secretary
FUNSTON, Rodman
Appointed Date: 09 February 2007
Director
FUNSTON, Rodman
Appointed Date: 09 February 2007
71 years old
Director
KIRSCH, Adam
Appointed Date: 09 February 2007
64 years old

Resigned Directors

Secretary
BEALEY, Martin David
Resigned: 06 November 2001
Appointed Date: 15 March 2000
Secretary
GARDNER, Kenneth John
Resigned: 31 December 1995
Secretary
LEWIS, Howard Steven
Resigned: 15 March 2000
Appointed Date: 07 February 1997
Secretary
MCMILLAN, Craig
Resigned: 09 February 2007
Appointed Date: 06 November 2001
Secretary
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 31 December 1995
Director
BEALEY, Martin David
Resigned: 06 November 2001
Appointed Date: 18 November 1999
69 years old
Director
BOWMAN, Thomas Kevin
Resigned: 30 June 2001
Appointed Date: 13 September 1999
67 years old
Director
CIAMBRA, Louis Didier
Resigned: 18 November 1999
66 years old
Director
CLEMENTS, Peter John
Resigned: 15 January 2001
Appointed Date: 04 January 2000
63 years old
Director
DAVIS, John Neil
Resigned: 15 March 2000
82 years old
Director
DOOLEY, Jonathan Mark
Resigned: 31 August 2003
Appointed Date: 26 January 1995
79 years old
Director
GALLIFORD, Miles Bruce
Resigned: 15 February 2001
Appointed Date: 05 October 1999
59 years old
Director
GORDON, Grant David
Resigned: 21 December 2001
Appointed Date: 13 September 1999
61 years old
Director
HEATHCOTE, Victoire Marie Valerie
Resigned: 18 May 1993
69 years old
Director
HEWITT, John
Resigned: 09 February 2007
Appointed Date: 15 September 2003
80 years old
Director
HOWARTH, Dale
Resigned: 25 September 2003
Appointed Date: 01 August 2001
63 years old
Director
LARWOOD, Alan John
Resigned: 31 May 1997
Appointed Date: 27 September 1996
78 years old
Director
LEE, Michael
Resigned: 09 February 2007
Appointed Date: 15 September 2003
64 years old
Director
LEWIS, David John
Resigned: 15 June 2004
86 years old
Director
LEWIS, Howard Steven
Resigned: 09 February 2007
63 years old
Director
MCMILLAN, Craig
Resigned: 09 February 2007
Appointed Date: 01 October 2003
68 years old
Director
MOOLENAAR, Renatus Wilhelmus Johannes
Resigned: 04 December 2000
Appointed Date: 01 February 2000
63 years old
Director
VON STUMM, Michael
Resigned: 31 August 2003
Appointed Date: 10 January 2001
76 years old
Director
WHITE, David John
Resigned: 21 March 2001
Appointed Date: 25 September 2000
70 years old
Director
WORACKER, John Gordon
Resigned: 31 August 2003
67 years old

INVALUABLE GROUP LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,735,550
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 4,735,550
02 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 185 more events
03 Oct 1989
New secretary appointed
31 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989
Registered office changed on 31/05/89 from: 1/3 leonard street london EC2A 4AQ
20 Apr 1989
Incorporation

INVALUABLE GROUP LIMITED Charges

25 July 2000
Debenture
Delivered: 9 August 2000
Status: Satisfied on 16 January 2001
Persons entitled: Marylebone & General Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1990
Mortgage debenture
Delivered: 15 February 1990
Status: Satisfied on 1 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

INVALID LIMITED INVALIFTS LIMITED INVALUABLE LTD INVALYSIS LTD INVAMAL LIMITED INVAMED GROUP LIMITED INVAMED INVEST LTD