ACTEON GROUP LIMITED
NORWICH UWG GROUP LIMITED

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 04231212
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD. The most likely internet sites of ACTEON GROUP LIMITED are www.acteongroup.co.uk, and www.acteon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Acteon Group Limited is a Private Limited Company. The company registration number is 04231212. Acteon Group Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Acteon Group Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . HIGHAM, Richard Charles is a Secretary of the company. HIGHAM, Richard Charles is a Director of the company. OVENDEN, Kevin Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Mark has been resigned. Director BURTON, Kevin has been resigned. Director EDWARDS, Joseph Robert has been resigned. Director HALL, Richard Patrick has been resigned. Director HEWETT, Mark has been resigned. Director HOGAN, John Anthony has been resigned. Director HONEYBOURNE, John William Gervase has been resigned. Director MCFADYEN, Ian has been resigned. Director PATRICK, Iain has been resigned. Director QUAKE, Jeffry Kurt has been resigned. Director ROSS, Hamish Hector Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HIGHAM, Richard Charles
Appointed Date: 08 June 2001
Director
HIGHAM, Richard Charles
Appointed Date: 08 June 2001
67 years old
Director
OVENDEN, Kevin Francis
Appointed Date: 08 June 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
BOYD, Mark
Resigned: 05 December 2001
Appointed Date: 08 June 2001
69 years old
Director
BURTON, Kevin
Resigned: 09 November 2006
Appointed Date: 08 June 2001
69 years old
Director
EDWARDS, Joseph Robert
Resigned: 02 December 2009
Appointed Date: 09 November 2006
53 years old
Director
HALL, Richard Patrick
Resigned: 05 December 2001
Appointed Date: 08 June 2001
65 years old
Director
HEWETT, Mark
Resigned: 01 June 2004
Appointed Date: 08 June 2001
74 years old
Director
HOGAN, John Anthony
Resigned: 09 November 2006
Appointed Date: 08 June 2001
72 years old
Director
HONEYBOURNE, John William Gervase
Resigned: 06 November 2012
Appointed Date: 09 November 2006
74 years old
Director
MCFADYEN, Ian
Resigned: 09 November 2006
Appointed Date: 08 June 2001
67 years old
Director
PATRICK, Iain
Resigned: 06 June 2003
Appointed Date: 08 June 2001
68 years old
Director
QUAKE, Jeffry Kurt
Resigned: 06 November 2012
Appointed Date: 02 December 2009
51 years old
Director
ROSS, Hamish Hector Lawrence
Resigned: 09 November 2006
Appointed Date: 27 March 2003
73 years old

Persons With Significant Control

Mr Henry Kravis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ACTEON GROUP LIMITED Events

28 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Nov 2015
Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
02 Nov 2015
Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge Cambridgeshire CB1 2RE to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 179 more events
19 Dec 2001
Director resigned
11 Dec 2001
Particulars of mortgage/charge
08 Dec 2001
Particulars of mortgage/charge
15 Jun 2001
Secretary resigned
08 Jun 2001
Incorporation

ACTEON GROUP LIMITED Charges

7 August 2015
Charge code 0423 1212 0039
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
15 April 2015
Charge code 0423 1212 0038
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
22 January 2013
Deed of assignation and transfer in security of shares
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2,713 ordinary shares of £1.00 each in the charged company…
22 January 2013
Deed of assignation and transfer in security of shares
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 139,356 ordinary shares of £0.10 each and 31,321 a ordinary…
30 November 2012
Shares charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As contiuing security for the payment and discharge of the…
30 November 2012
Share pledge agreement
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: As continuing security and full title guarantee for the…
30 November 2012
Pledge agreement
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The grant of the security interest the company bargained…
30 November 2012
Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title interest and benefit in and to the…
30 November 2012
Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title interest and benefit in and to the…
30 November 2012
Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title interest and benefit in and to the…
30 November 2012
Deed of assignation and transfer in security of shares dated 22 november 2012 and 27 november 2012
Delivered: 10 December 2012
Status: Satisfied on 2 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title interest and benefit in and to the…
30 November 2012
Deed of assignment and transfer in security of shares dated 22 november 2012 and 27 november 2012
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Whole right title interest and benefit in and to the…
29 November 2012
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All of the existing shares in menck gmbh and all ancillary…
5 November 2012
Debenture
Delivered: 12 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Share pledge agreement
Delivered: 20 December 2011
Status: Satisfied on 8 November 2012
Persons entitled: Bank of Scotland PLC as Security Trustee and an Original Pledgee, the Royal Bank of Scotland PLC, Dnb Bank Asa, Natixis, Kbc Bank N.V., Hsbc Bank PLC, Goldman Sachs International Bank and Jpmorgan Chase Bank N.A. as Original Pledgees
Description: Its entire shareholding in menck gmbh, all rights to…
11 November 2011
Share pledge
Delivered: 17 November 2011
Status: Satisfied on 8 November 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Its whole right title interest and benefit in and to the…
29 June 2010
Share pledge agreement
Delivered: 11 October 2010
Status: Satisfied on 8 November 2012
Persons entitled: Bank of Scotland PLC
Description: As continuing security and full title guarantee all right…
10 September 2007
Share pledge
Delivered: 15 September 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Rights title interest and benefit in and to the charged…
10 September 2007
Share pledge
Delivered: 15 September 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: All right title interest and benefit in and to the charged…
5 July 2007
Debenture
Delivered: 11 December 2009
Status: Satisfied on 8 November 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 19 January 2008
Status: Satisfied on 8 November 2012
Persons entitled: Bank of Scotland PLC (Previously Known as the Governor and Company of the Royal Bank Ofscotland)
Description: All shares, all related distribution rights. See the…
5 July 2007
A stock pledge agreement
Delivered: 17 July 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The "Security Trustee")
Description: All of the shares of capital stock of the subsidiaries of…
5 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
5 July 2007
Share pledge
Delivered: 14 July 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Its whole right, title, interest and benefit in and to the…
4 July 2007
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 19 July 2007
Status: Satisfied on 8 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: The company's shareholding in menck gmbh having a nominal…
6 February 2007
Stock pledge agreement
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: All of the shares of capital stock of the subsidiaries of…
6 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
A share pledge agreement
Delivered: 16 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: The pledgor has pledged to each of the pledgees its entire…
5 February 2007
Share pledge
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties
Description: The shares and all stocks, including dividends,. See the…
16 January 2006
Charge over shares
Delivered: 30 January 2006
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the shares any securities…
26 October 2004
Pledge agreement
Delivered: 5 November 2004
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pledged shares and all dividends distributions and…
9 September 2004
Assignment of keyman life policy
Delivered: 29 September 2004
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy numbered UNT19885 with basset life lloyds on the…
29 August 2003
Share pledge agreement
Delivered: 8 September 2003
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All shares in the company, all present and future rights to…
16 May 2003
Plegde agreement
Delivered: 20 May 2003
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the collateral being one…
9 July 2002
Assignment of keyman life policy
Delivered: 16 July 2002
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being policy no. 7651779EE, all sums assured by…
9 July 2002
Assignment of keyman life policy
Delivered: 16 July 2002
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being policy no. 7634789EH, all sums assured by…
5 December 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Deed constituting secured b loan notes
Delivered: 8 December 2001
Status: Satisfied on 4 October 2003
Persons entitled: Mark Boyd (As Trustees for the Noteholders from Time to Time Under the Deed)
Description: Fixed and floating charges over the undertaking and all…

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