ACTEON US FINANCING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW
Company number 06441850
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD. The most likely internet sites of ACTEON US FINANCING LIMITED are www.acteonusfinancing.co.uk, and www.acteon-us-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Acteon Us Financing Limited is a Private Limited Company. The company registration number is 06441850. Acteon Us Financing Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Acteon Us Financing Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . OVENDEN, Kevin Francis is a Secretary of the company. GRANT, Matthew William Alan is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HIGHAM, Richard Charles has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OVENDEN, Kevin Francis
Appointed Date: 04 December 2007
Director
GRANT, Matthew William Alan
Appointed Date: 30 June 2009
52 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 30 November 2007
Director
HIGHAM, Richard Charles
Resigned: 30 June 2009
Appointed Date: 04 December 2007
68 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 04 December 2007
64 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Acteon Us Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTEON US FINANCING LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
16 May 2016
Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD
22 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • USD 288,792,002
22 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 41 more events
10 Dec 2007
Director resigned
10 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
06 Dec 2007
New director appointed
06 Dec 2007
New secretary appointed;new director appointed
30 Nov 2007
Incorporation

ACTEON US FINANCING LIMITED Charges

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
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Security accession deed
Delivered: 19 January 2008
Status: Satisfied on 13 November 2012
Persons entitled: Bank of Scotland PLC as Trustee for Itself and the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 December 2007
Amended and restated stock pledge agreement
Delivered: 19 January 2008
Status: Satisfied on 13 November 2012
Persons entitled: Bank of Scotland PLC
Description: All of the shares of capital stock of the subsidiaries. See…
5 July 2007
Debenture
Delivered: 19 January 2008
Status: Satisfied on 13 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…

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