IOR GROUP LIMITED
RICHMOND INTERIORS OF RICHMOND LIMITED

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Company number 02373644
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address OTTERMAN HOUSE, 12 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registration of charge 023736440006, created on 16 January 2017; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of IOR GROUP LIMITED are www.iorgroup.co.uk, and www.ior-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ior Group Limited is a Private Limited Company. The company registration number is 02373644. Ior Group Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Ior Group Limited is Otterman House 12 Petersham Road Richmond Surrey Tw10 6uw. . SINSBURY, Nigel John is a Secretary of the company. HORNE, Fraser Malcolm is a Director of the company. KEAR, Paul Anthony is a Director of the company. O'CONNOR, Dorothy Jane is a Director of the company. RANDALL, Mark Morgan is a Director of the company. SINSBURY, Nigel John is a Director of the company. Secretary RIVERS, Michael George has been resigned. Director RIVERS, Michael George has been resigned. Director TAYLOR, Vincent Charles has been resigned. Director WHEELDON, Robert Brady has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SINSBURY, Nigel John
Appointed Date: 21 December 2012
Director
HORNE, Fraser Malcolm
Appointed Date: 02 January 2008
56 years old
Director
KEAR, Paul Anthony

65 years old
Director
O'CONNOR, Dorothy Jane
Appointed Date: 04 February 2008
57 years old
Director
RANDALL, Mark Morgan

61 years old
Director
SINSBURY, Nigel John
Appointed Date: 01 July 2003
57 years old

Resigned Directors

Secretary
RIVERS, Michael George
Resigned: 20 December 2012
Director
RIVERS, Michael George
Resigned: 20 December 2012
62 years old
Director
TAYLOR, Vincent Charles
Resigned: 02 August 2005
Appointed Date: 01 July 1996
61 years old
Director
WHEELDON, Robert Brady
Resigned: 08 September 2005
Appointed Date: 29 July 2004
62 years old

Persons With Significant Control

Mr Mark Morgan Randall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Kear
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IOR GROUP LIMITED Events

18 Jan 2017
Registration of charge 023736440006, created on 16 January 2017
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 600
...
... and 107 more events
07 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989
Director resigned;new director appointed
07 Jun 1989
Secretary resigned;new secretary appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 12,york place leeds LS1 2DS
19 Apr 1989
Incorporation

IOR GROUP LIMITED Charges

16 January 2017
Charge code 0237 3644 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
6 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2008
Deposit agreement to secure own liabilities
Delivered: 5 January 2008
Status: Satisfied on 29 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 30 March 2000
Persons entitled: Ucb Bank PLC
Description: 98 kew road, richmond, surrey title no SY322237 together…
24 October 1990
Second charge of whole
Delivered: 6 November 1990
Status: Satisfied on 30 March 2000
Persons entitled: K. W. Stewart G. S. Dreynick S. Cox
Description: 98 kew road richmond surrey and 2 and 2A evelyn mansions…
24 October 1990
Single debenture
Delivered: 6 November 1990
Status: Satisfied on 29 July 2008
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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