THEBIGWORD GROUP LIMITED
LEEDS THEBIGWORD GROUP LIMITED THEBIGWORD HOLDINGS LIMITED INHOCO 3246 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6AB

Company number 05551907
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address LINK-UP HOUSE WORTLEY RING ROAD, LOWER WORTLEY, LEEDS, LS12 6AB
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Marcus Lee Mills on 5 September 2016. The most likely internet sites of THEBIGWORD GROUP LIMITED are www.thebigwordgroup.co.uk, and www.thebigword-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebigword Group Limited is a Private Limited Company. The company registration number is 05551907. Thebigword Group Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Thebigword Group Limited is Link Up House Wortley Ring Road Lower Wortley Leeds Ls12 6ab. . CHEESEBROUGH, Diane is a Secretary of the company. BYRNE, Bernadette Judith is a Director of the company. CHEESEBROUGH, Diane is a Director of the company. CLAYTON, Mark is a Director of the company. GOULD, Joshua is a Director of the company. GOULD, Laurence Jeremy is a Director of the company. GOULD, Michele is a Director of the company. MILLS, Marcus Lee is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary CHEESEBROUGH, Diane has been resigned. Secretary GOULD, Joshua has been resigned. Secretary MYERS, Daniel Richard has been resigned. Secretary OLIVER, Jon William has been resigned. Secretary TOYNTON, Matthew Leigh has been resigned. Secretary TYSON, Melanie Jacqueline has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BALL, Christopher has been resigned. Director CLAYTON, Mark has been resigned. Director EARNSHAW, Jeremy Waring has been resigned. Director MILNER, Karen Jayne has been resigned. Director MYERS, Daniel Richard has been resigned. Director SENDEL, Kenneth has been resigned. Director TOYNTON, Matthew Leigh has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
CHEESEBROUGH, Diane
Appointed Date: 31 August 2015
Director
BYRNE, Bernadette Judith
Appointed Date: 17 July 2013
63 years old
Director
CHEESEBROUGH, Diane
Appointed Date: 25 August 2011
63 years old
Director
CLAYTON, Mark
Appointed Date: 10 February 2016
47 years old
Director
GOULD, Joshua
Appointed Date: 17 September 2009
41 years old
Director
GOULD, Laurence Jeremy
Appointed Date: 01 December 2005
73 years old
Director
GOULD, Michele
Appointed Date: 09 September 2008
63 years old
Director
MILLS, Marcus Lee
Appointed Date: 03 March 2016
51 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 20 December 2007
Appointed Date: 01 December 2005
Secretary
CHEESEBROUGH, Diane
Resigned: 01 June 2015
Appointed Date: 25 August 2011
Secretary
GOULD, Joshua
Resigned: 17 July 2009
Appointed Date: 23 June 2009
Secretary
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 17 July 2009
Secretary
OLIVER, Jon William
Resigned: 23 June 2009
Appointed Date: 01 December 2008
Secretary
TOYNTON, Matthew Leigh
Resigned: 31 August 2015
Appointed Date: 01 June 2015
Secretary
TYSON, Melanie Jacqueline
Resigned: 01 December 2008
Appointed Date: 20 December 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 01 December 2005
Appointed Date: 01 September 2005
Director
BALL, Christopher
Resigned: 05 September 2008
Appointed Date: 01 December 2005
57 years old
Director
CLAYTON, Mark
Resigned: 10 February 2016
Appointed Date: 10 February 2016
47 years old
Director
EARNSHAW, Jeremy Waring
Resigned: 24 May 2012
Appointed Date: 14 December 2011
61 years old
Director
MILNER, Karen Jayne
Resigned: 19 January 2016
Appointed Date: 02 October 2014
48 years old
Director
MYERS, Daniel Richard
Resigned: 25 August 2011
Appointed Date: 16 July 2009
63 years old
Director
SENDEL, Kenneth
Resigned: 31 August 2015
Appointed Date: 17 July 2013
55 years old
Director
TOYNTON, Matthew Leigh
Resigned: 23 November 2015
Appointed Date: 03 September 2012
53 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Laurence Jeremy Gould
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEBIGWORD GROUP LIMITED Events

27 Feb 2017
Group of companies' accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Director's details changed for Mr Marcus Lee Mills on 5 September 2016
18 Mar 2016
Appointment of Mr Marcus Lee Mills as a director on 3 March 2016
19 Feb 2016
Memorandum and Articles of Association
...
... and 99 more events
03 Jan 2006
Company name changed inhoco 3246 LIMITED\certificate issued on 03/01/06
03 Jan 2006
Resolutions
  • RES13 ‐ Purchase of shares 06/12/05
16 Dec 2005
Particulars of mortgage/charge
09 Dec 2005
Particulars of mortgage/charge
01 Sep 2005
Incorporation

THEBIGWORD GROUP LIMITED Charges

17 August 2015
Charge code 0555 1907 0005
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
An omnibus guarantee and set-off agreement
Delivered: 15 August 2008
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 December 2005
Junior debenture
Delivered: 16 December 2005
Status: Satisfied on 30 November 2009
Persons entitled: Murray Vct 3 PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 5 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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