INEXUS GROUP (HOLDINGS) LIMITED
BURY ST. EDMUNDS TRUSHELFCO (NO.2819) LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 9UP
Company number 04222730
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,574,477.9 ; Full accounts made up to 31 December 2014. The most likely internet sites of INEXUS GROUP (HOLDINGS) LIMITED are www.inexusgroupholdings.co.uk, and www.inexus-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inexus Group Holdings Limited is a Private Limited Company. The company registration number is 04222730. Inexus Group Holdings Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Inexus Group Holdings Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. Secretary WARD, Russell has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ATTWELL THOMAS, Christopher Paul has been resigned. Director BAKER, Brian Arthur has been resigned. Director BARRY, Lucas has been resigned. Director BHALLA, Uniti has been resigned. Director BICKERTON, Steven John has been resigned. Director BROOK, Peter Raymond has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FIELD, Christopher has been resigned. Director GIBB, Philip has been resigned. Director HOUGHTON, David Patrick has been resigned. Director HOWES, Richard James has been resigned. Director JENKINS, Graham John has been resigned. Director KELLY, Jonathan Grant has been resigned. Director KENDREW, Jeffrey Wayne has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director LILEY, William Roger has been resigned. Director MANI, Roy Benjamin Kurien has been resigned. Director MCARTHUR, Christopher John has been resigned. Director MULLETT, George Gavin has been resigned. Director PAHLJINA, Emil Petar has been resigned. Director PEARCE, Michael William has been resigned. Director PETERS, Phillip William has been resigned. Director ROGAN, Paul Douglas has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SELLAR, Jonathan Michael has been resigned. Director SHAW, Neil Edward has been resigned. Director SIM, Paul Lucas has been resigned. Director TAYLOR, Duncan Robert has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director UPSON, Stewart John has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Director WRIGHT, Stephen John Michael has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 11 February 2004
Director
CORNEY, Darryl John
Appointed Date: 21 June 2006
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 11 January 2013
63 years old

Resigned Directors

Secretary
WARD, Russell
Resigned: 11 February 2004
Appointed Date: 08 August 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 08 August 2001
Appointed Date: 24 May 2001
Director
ATTWELL THOMAS, Christopher Paul
Resigned: 13 September 2002
Appointed Date: 08 August 2001
64 years old
Director
BAKER, Brian Arthur
Resigned: 11 January 2013
Appointed Date: 19 October 2012
55 years old
Director
BARRY, Lucas
Resigned: 24 June 2010
Appointed Date: 08 April 2008
53 years old
Director
BHALLA, Uniti
Resigned: 29 July 2004
Appointed Date: 08 August 2001
61 years old
Director
BICKERTON, Steven John
Resigned: 25 March 2010
Appointed Date: 10 October 2005
58 years old
Director
BROOK, Peter Raymond
Resigned: 08 April 2008
Appointed Date: 14 December 2006
69 years old
Director
DOWLING, Christopher Bruce
Resigned: 31 October 2012
Appointed Date: 21 March 2006
72 years old
Director
FIELD, Christopher
Resigned: 08 August 2001
Appointed Date: 12 July 2001
55 years old
Director
GIBB, Philip
Resigned: 19 October 2012
Appointed Date: 08 August 2001
70 years old
Director
HOUGHTON, David Patrick
Resigned: 18 July 2008
Appointed Date: 08 August 2002
72 years old
Director
HOWES, Richard James
Resigned: 21 June 2006
Appointed Date: 10 October 2005
55 years old
Director
JENKINS, Graham John
Resigned: 25 January 2013
Appointed Date: 08 August 2001
65 years old
Director
KELLY, Jonathan Grant
Resigned: 11 January 2013
Appointed Date: 07 November 2012
43 years old
Director
KENDREW, Jeffrey Wayne
Resigned: 07 November 2012
Appointed Date: 19 October 2012
66 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 03 October 2005
Appointed Date: 08 August 2001
79 years old
Director
LILEY, William Roger
Resigned: 01 April 2003
Appointed Date: 08 August 2001
75 years old
Director
MANI, Roy Benjamin Kurien
Resigned: 31 August 2005
Appointed Date: 29 July 2004
51 years old
Director
MCARTHUR, Christopher John
Resigned: 18 October 2012
Appointed Date: 19 September 2007
61 years old
Director
MULLETT, George Gavin
Resigned: 19 October 2012
Appointed Date: 25 March 2010
52 years old
Director
PAHLJINA, Emil Petar
Resigned: 19 October 2012
Appointed Date: 25 June 2010
61 years old
Director
PEARCE, Michael William
Resigned: 09 August 2013
Appointed Date: 31 August 2005
52 years old
Director
PETERS, Phillip William
Resigned: 19 October 2012
Appointed Date: 11 December 2008
55 years old
Director
ROGAN, Paul Douglas
Resigned: 20 November 2006
Appointed Date: 14 December 2005
65 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 12 July 2001
Appointed Date: 24 May 2001
64 years old
Director
SELLAR, Jonathan Michael
Resigned: 07 November 2012
Appointed Date: 19 October 2012
53 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 11 January 2013
63 years old
Director
SIM, Paul Lucas
Resigned: 11 January 2013
Appointed Date: 07 November 2012
51 years old
Director
TAYLOR, Duncan Robert
Resigned: 14 September 2007
Appointed Date: 10 October 2005
57 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 08 August 2001
Appointed Date: 12 July 2001
60 years old
Director
UPSON, Stewart John
Resigned: 07 November 2012
Appointed Date: 19 October 2012
47 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 08 August 2001
62 years old
Director
WRIGHT, Stephen John Michael
Resigned: 31 August 2005
Appointed Date: 08 August 2001
62 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 12 July 2001
Appointed Date: 24 May 2001
62 years old

INEXUS GROUP (HOLDINGS) LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,574,477.9
24 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 6,574,477.9
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 154 more events
20 Jul 2001
Director resigned
20 Jul 2001
Director resigned
20 Jul 2001
New director appointed
20 Jul 2001
New director appointed
24 May 2001
Incorporation

INEXUS GROUP (HOLDINGS) LIMITED Charges

12 November 2012
Fixed and floating security document
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2005
Fixed and floating security document
Delivered: 20 October 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: Payment of all liabilities,first legal mortgage all real…
31 August 2005
Fixed and floating security document
Delivered: 7 September 2005
Status: Satisfied on 19 June 2013
Persons entitled: Barclays Bank PLC as the Security Trustee for the Benefit of the Finance Parties
Description: All real property bank accounts investments uncalled…
30 March 2005
Share charge
Delivered: 18 April 2005
Status: Satisfied on 26 September 2005
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All shares in independent pipelines limited and quadrant…
8 May 2003
Supplemental deed relating to the inexus guarantee and debenture filed on 21 august 2001
Delivered: 28 May 2003
Status: Satisfied on 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: By way of first fixed charge all the right,title and…
8 August 2001
Guarantee and debenture
Delivered: 21 August 2001
Status: Satisfied on 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: By way of first fixed charge all buildings and fixtures…

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