INDICIA GROUP LIMITED
OXFORD INDICIA LIMITED

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Company number 05847540
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Anthony William Hawkins as a director on 31 January 2017; Termination of appointment of Neal Carter as a director on 30 November 2016; Appointment of Mr Yves Christian Rogivue as a director on 1 September 2016. The most likely internet sites of INDICIA GROUP LIMITED are www.indiciagroup.co.uk, and www.indicia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Indicia Group Limited is a Private Limited Company. The company registration number is 05847540. Indicia Group Limited has been working since 15 June 2006. The present status of the company is Active. The registered address of Indicia Group Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . KAWASUGI, Yasuhiro is a Director of the company. ROGIVUE, Yves Christian is a Director of the company. STOCKLEY, Ian James is a Director of the company. Secretary HARMES, David Orlando Spencer has been resigned. Secretary HENDERSON, James William has been resigned. Secretary PALMER, Duncan Andrew has been resigned. Secretary ROBINSON, Mark Edmund has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BRAND, Giles Robert has been resigned. Director CARTER, Neal has been resigned. Director HARMES, David Orlando Spencer has been resigned. Director HAWKINS, Anthony William has been resigned. Director HENDERSON, James William has been resigned. Director MAHONEY, Gary Stephen has been resigned. Director PALMER, Duncan Andrew has been resigned. Director PERKINS, David Charles has been resigned. Director SEWELL, Carolyn Denise has been resigned. Director SUHARA, Junya has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KAWASUGI, Yasuhiro
Appointed Date: 01 April 2015
47 years old
Director
ROGIVUE, Yves Christian
Appointed Date: 01 September 2016
64 years old
Director
STOCKLEY, Ian James
Appointed Date: 17 December 2009
67 years old

Resigned Directors

Secretary
HARMES, David Orlando Spencer
Resigned: 25 September 2008
Appointed Date: 21 May 2008
Secretary
HENDERSON, James William
Resigned: 01 October 2009
Appointed Date: 25 September 2008
Secretary
PALMER, Duncan Andrew
Resigned: 21 May 2008
Appointed Date: 04 October 2006
Secretary
ROBINSON, Mark Edmund
Resigned: 04 October 2006
Appointed Date: 18 September 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 15 June 2006
Director
BRAND, Giles Robert
Resigned: 24 December 2014
Appointed Date: 01 August 2011
51 years old
Director
CARTER, Neal
Resigned: 30 November 2016
Appointed Date: 24 December 2014
59 years old
Director
HARMES, David Orlando Spencer
Resigned: 25 September 2008
Appointed Date: 21 May 2008
74 years old
Director
HAWKINS, Anthony William
Resigned: 31 January 2017
Appointed Date: 29 December 2014
60 years old
Director
HENDERSON, James William
Resigned: 24 December 2014
Appointed Date: 25 September 2008
43 years old
Director
MAHONEY, Gary Stephen
Resigned: 31 August 2016
Appointed Date: 24 December 2014
62 years old
Director
PALMER, Duncan Andrew
Resigned: 25 September 2008
Appointed Date: 04 October 2006
45 years old
Director
PERKINS, David Charles
Resigned: 17 December 2009
Appointed Date: 18 September 2006
73 years old
Director
SEWELL, Carolyn Denise
Resigned: 24 June 2014
Appointed Date: 01 August 2012
62 years old
Director
SUHARA, Junya
Resigned: 01 April 2015
Appointed Date: 24 December 2014
63 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 15 June 2006

INDICIA GROUP LIMITED Events

17 Feb 2017
Termination of appointment of Anthony William Hawkins as a director on 31 January 2017
20 Dec 2016
Termination of appointment of Neal Carter as a director on 30 November 2016
09 Sep 2016
Appointment of Mr Yves Christian Rogivue as a director on 1 September 2016
09 Sep 2016
Termination of appointment of Gary Stephen Mahoney as a director on 31 August 2016
21 Aug 2016
Full accounts made up to 31 March 2016
...
... and 105 more events
25 Sep 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
New director appointed
15 Jun 2006
Incorporation

INDICIA GROUP LIMITED Charges

17 January 2013
Debenture
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2012
Accession deed to a composite guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments 2 LLP
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Composite guarantee and debenture
Delivered: 20 September 2011
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Composite guarantee and debenture
Delivered: 5 April 2008
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Assignment of keyman life policy
Delivered: 12 July 2007
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal and general assurance society, policy…
11 July 2007
Assignment of keyman life policy
Delivered: 12 July 2007
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal and general assurance society, policy…
5 December 2006
Deed of assignment of keyman policies
Delivered: 15 December 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of its right, title and interest in and to the policies…
4 October 2006
Composite guarantee and debenture
Delivered: 12 October 2006
Status: Satisfied on 10 January 2015
Persons entitled: Epic Investments LLP
Description: Fixed and floating charges over the undertaking and all…
4 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 20 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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