THE GENERATIONS GROUP LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03726992
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE GENERATIONS GROUP LIMITED are www.thegenerationsgroup.co.uk, and www.the-generations-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Generations Group Limited is a Private Limited Company. The company registration number is 03726992. The Generations Group Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of The Generations Group Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary KELIHER, James Adam has been resigned. Secretary PARSONS, Robert John has been resigned. Secretary TYE, David Grant has been resigned. Director BAMSEY, Darrin has been resigned. Director CURRY, Guy Peter Ellison has been resigned. Director HARVIE-WATT, James, Sir has been resigned. Director HILL, Susan Valerie has been resigned. Director KELIHER, James Adam has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MEADEN, Brian Douglas has been resigned. Director MEADEN, Deborah Sonia has been resigned. Director PARSONS, Robert John has been resigned. Director SMITH, Jan Eileen has been resigned. Director TAAFFE, Rachael Claire has been resigned. Director TYE, David Grant has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 17 July 2007
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 17 July 2007
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
KELIHER, James Adam
Resigned: 08 March 1999
Appointed Date: 02 March 1999
Secretary
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 31 May 2006
Secretary
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 08 March 1999
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 17 July 2007
60 years old
Director
CURRY, Guy Peter Ellison
Resigned: 08 March 1999
Appointed Date: 02 March 1999
73 years old
Director
HARVIE-WATT, James, Sir
Resigned: 14 February 2005
Appointed Date: 08 March 1999
85 years old
Director
HILL, Susan Valerie
Resigned: 17 July 2001
Appointed Date: 25 March 1999
58 years old
Director
KELIHER, James Adam
Resigned: 08 March 1999
Appointed Date: 02 March 1999
68 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 17 July 2007
66 years old
Director
MEADEN, Brian Douglas
Resigned: 14 February 2005
Appointed Date: 25 March 1999
85 years old
Director
MEADEN, Deborah Sonia
Resigned: 17 July 2007
Appointed Date: 08 March 1999
66 years old
Director
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 18 May 2006
59 years old
Director
SMITH, Jan Eileen
Resigned: 17 July 2001
Appointed Date: 25 March 1999
78 years old
Director
TAAFFE, Rachael Claire
Resigned: 17 July 2007
Appointed Date: 03 April 2006
62 years old
Director
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 08 March 1999
76 years old

Persons With Significant Control

Weststar Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GENERATIONS GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 111 more events
23 Mar 1999
Secretary resigned;director resigned
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
New director appointed
23 Mar 1999
New director appointed
02 Mar 1999
Incorporation

THE GENERATIONS GROUP LIMITED Charges

13 November 2015
Charge code 0372 6992 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 March 2014
Charge code 0372 6992 0003
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Intellectual property including tm 2392814, tm 2603583, tm…
21 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: For details of property`s charged please. Fixed and…
16 February 2005
Composite debenture
Delivered: 1 March 2005
Status: Satisfied on 30 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Security for Itself and Other Secured Parties (The Security Trustee)
Description: The property k/a mullion holiday park, ruan minor, helston…

Similar Companies

THE GENERATION OF Z LIMITED THE GENERATIONS CLUB LIMITED THE GENERATOR HUB CIC THE GENERATOR LOUGHBOROUGH CIC THE GENERATOR SALES AND SERVICING COMPANY LIMITED THE GENERATOR WAREHOUSE COMPANY LIMITED THE GENERIC SOFTWARE COMPANY LTD