ONYX GROUP LIMITED
READING GEMSTONE LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 05682619
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, ENGLAND, RG2 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ONYX GROUP LIMITED are www.onyxgroup.co.uk, and www.onyx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Onyx Group Limited is a Private Limited Company. The company registration number is 05682619. Onyx Group Limited has been working since 21 January 2006. The present status of the company is Active. The registered address of Onyx Group Limited is Cadogan House Rose Kiln Lane Reading Berkshire England Rg2 0hp. . MACKENZIE, Graeme is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary CLARK, Simon Timothy has been resigned. Secretary GOLDWATER, Andrew Geoffrey has been resigned. Secretary REID, Martin has been resigned. Director ALLISON, Sean has been resigned. Director CLARK, Simon Timothy has been resigned. Director FLEETWOOD, Christopher John has been resigned. Director GOLDWATER, Andrew Geoffrey has been resigned. Director HYSLOP, Maitland Peter has been resigned. Director STEPHENSON, Neil has been resigned. Director TOAL, John has been resigned. Director VAN DEN HASPEL, Peter has been resigned. Director WAITE, Alastair has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKENZIE, Graeme
Appointed Date: 07 June 2016
Director
HOWLING, Mark Ian
Appointed Date: 07 June 2016
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
CLARK, Simon Timothy
Resigned: 01 October 2015
Appointed Date: 22 June 2006
Secretary
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
Secretary
REID, Martin
Resigned: 22 June 2006
Appointed Date: 21 January 2006
Director
ALLISON, Sean
Resigned: 04 November 2008
Appointed Date: 25 August 2006
59 years old
Director
CLARK, Simon Timothy
Resigned: 07 June 2016
Appointed Date: 19 April 2006
57 years old
Director
FLEETWOOD, Christopher John
Resigned: 14 October 2011
Appointed Date: 06 December 2006
74 years old
Director
GOLDWATER, Andrew Geoffrey
Resigned: 07 June 2016
Appointed Date: 01 October 2015
51 years old
Director
HYSLOP, Maitland Peter
Resigned: 28 February 2009
Appointed Date: 25 August 2006
71 years old
Director
STEPHENSON, Neil
Resigned: 07 June 2016
Appointed Date: 21 January 2006
53 years old
Director
TOAL, John
Resigned: 07 June 2016
Appointed Date: 11 June 2014
63 years old
Director
VAN DEN HASPEL, Peter
Resigned: 14 October 2011
Appointed Date: 01 October 2009
64 years old
Director
WAITE, Alastair
Resigned: 07 June 2016
Appointed Date: 21 January 2006
65 years old

Persons With Significant Control

Onyx Information Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONYX GROUP LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Sep 2016
Auditor's resignation
07 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Registration of charge 056826190007, created on 9 August 2016
30 Jun 2016
Termination of appointment of Alastair Waite as a director on 7 June 2016
...
... and 86 more events
05 Apr 2006
Nc inc already adjusted 30/03/06
05 Apr 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2006
Incorporation

ONYX GROUP LIMITED Charges

9 August 2016
Charge code 0568 2619 0007
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch as Security Agent (As Trustee for the Secured Parties)
Description: Cheltenham house, 9 cheltenham road, portrack interchange…
21 June 2016
Charge code 0568 2619 0006
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Societe Generale, London (The Security Agent)
Description: All ans whole subjects k/a 7 bankhead medway, edinburgh…
14 June 2016
Charge code 0568 2619 0005
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Societe Generale London Branch as Security Agent
Description: Contains floating charge…
14 June 2016
Charge code 0568 2619 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Satisfied on 23 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 26 October 2011
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 3 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONYX GOLDSMITHS LIMITED ONYX GROUND TRAVEL SOLUTIONS LIMITED ONYX HAIR + SPA LIMITED ONYX HAIR LIMITED ONYX HEALTH LTD ONYX HEALTHCARE LIMITED ONYX HIGHMOOR LIMITED