FOUR GROUP LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF
Company number 05994015
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address MERCER & HOLE, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of FOUR GROUP LIMITED are www.fourgroup.co.uk, and www.four-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Four Group Limited is a Private Limited Company. The company registration number is 05994015. Four Group Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Four Group Limited is Mercer Hole 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . CAYTON, Matthew Robert is a Director of the company. HARMSON, Donna Therese is a Director of the company. WILMSHURST, Adrian John is a Director of the company. Secretary GRACE, Nigel has been resigned. Secretary GRACE, Nigel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRACE, Nigel has been resigned. Director GRACE, Nigel has been resigned. Director MOTT, Paul Richard has been resigned. Director NEWELL, Robert John, Dr. has been resigned. Director ROE, Sarah has been resigned. Director ROE, Sarah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAYTON, Matthew Robert
Appointed Date: 09 November 2006
54 years old
Director
HARMSON, Donna Therese
Appointed Date: 02 July 2012
58 years old
Director
WILMSHURST, Adrian John
Appointed Date: 09 November 2006
67 years old

Resigned Directors

Secretary
GRACE, Nigel
Resigned: 12 October 2016
Appointed Date: 13 August 2007
Secretary
GRACE, Nigel
Resigned: 04 January 2007
Appointed Date: 09 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
GRACE, Nigel
Resigned: 12 October 2016
Appointed Date: 13 August 2007
57 years old
Director
GRACE, Nigel
Resigned: 04 January 2007
Appointed Date: 09 November 2006
57 years old
Director
MOTT, Paul Richard
Resigned: 31 July 2014
Appointed Date: 02 July 2012
64 years old
Director
NEWELL, Robert John, Dr.
Resigned: 01 October 2010
Appointed Date: 01 August 2008
71 years old
Director
ROE, Sarah
Resigned: 29 March 2011
Appointed Date: 11 June 2007
44 years old
Director
ROE, Sarah
Resigned: 10 April 2007
Appointed Date: 09 November 2006
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Four Construction Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUR GROUP LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
15 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Oct 2016
Termination of appointment of Nigel Grace as a secretary on 12 October 2016
21 Oct 2016
Termination of appointment of Nigel Grace as a director on 12 October 2016
...
... and 56 more events
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
12 Dec 2006
Registered office changed on 12/12/06 from: marquess court, 69 southampton row, london, WC1B 4ET
12 Dec 2006
Registered office changed on 12/12/06 from: marquess court 69 southampton row london WC1B 4ET
09 Nov 2006
Incorporation

FOUR GROUP LIMITED Charges

2 December 2013
Charge code 0599 4015 0003
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2009
All assets debenture
Delivered: 2 July 2009
Status: Satisfied on 5 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 20 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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