THE IO GROUP LIMITED
SCARBOROUGH KILBRANNAN INVESTMENTS LIMITED DELLHAVEN LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number 04040216
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of THE IO GROUP LIMITED are www.theiogroup.co.uk, and www.the-io-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Io Group Limited is a Private Limited Company. The company registration number is 04040216. The Io Group Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of The Io Group Limited is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. KIRKBY, David John is a Director of the company. TREACY, Claire is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary PEREIRA, Anne Luise has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director BOULD, Robert John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROFT-SHARLAND, Richard Martin Hamilton has been resigned. Director DENT TATTERSALL, Steven has been resigned. Director HEDGES, Peter has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCCARTHY, Martyn James has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director RUHE, Michael has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director SIMS, John Robert has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director SZERKOWSKI, Joram has been resigned. Director TANDY, Didier Michel has been resigned. Director TICE, Richard James Sunley has been resigned. Director WARDLE, Anthony Richard has been resigned. Director YATES, Andrew Desmond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 30 November 2004
Director
KIRKBY, David John
Appointed Date: 24 December 2008
62 years old
Director
TREACY, Claire
Appointed Date: 14 August 2015
53 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 25 July 2000
Secretary
PEREIRA, Anne Luise
Resigned: 29 April 2005
Appointed Date: 05 November 2004
Secretary
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 18 August 2000
Director
BOULD, Robert John
Resigned: 17 February 2005
Appointed Date: 09 July 2001
72 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 August 2000
Appointed Date: 25 July 2000
Director
CROFT-SHARLAND, Richard Martin Hamilton
Resigned: 17 February 2005
Appointed Date: 09 July 2001
56 years old
Director
DENT TATTERSALL, Steven
Resigned: 24 December 2008
Appointed Date: 09 July 2001
79 years old
Director
HEDGES, Peter
Resigned: 17 February 2005
Appointed Date: 09 July 2001
82 years old
Director
HIRSCH, Glyn Vincent
Resigned: 17 February 2005
Appointed Date: 07 March 2002
64 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCCARTHY, Martyn James
Resigned: 31 December 2015
Appointed Date: 24 December 2008
53 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Director
RUHE, Michael
Resigned: 25 April 2006
Appointed Date: 17 March 2003
62 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 17 February 2005
60 years old
Director
SHEPHERD, Marcus Owen
Resigned: 05 November 2004
Appointed Date: 01 July 2002
60 years old
Director
SIMS, John Robert
Resigned: 13 July 2007
Appointed Date: 09 July 2001
73 years old
Director
SLIPPER, Andrew Martin
Resigned: 24 December 2008
Appointed Date: 01 July 2002
78 years old
Director
SZERKOWSKI, Joram
Resigned: 24 December 2008
Appointed Date: 06 August 2004
60 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TICE, Richard James Sunley
Resigned: 11 August 2003
Appointed Date: 09 July 2001
61 years old
Director
WARDLE, Anthony Richard
Resigned: 31 December 2005
Appointed Date: 01 July 2002
64 years old
Director
YATES, Andrew Desmond
Resigned: 05 November 2004
Appointed Date: 18 August 2000
79 years old

Persons With Significant Control

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

THE IO GROUP LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
29 Nov 2016
Full accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
03 Feb 2016
Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
...
... and 126 more events
01 Sep 2000
New secretary appointed
01 Sep 2000
New director appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ
18 Aug 2000
Company name changed dellhaven LIMITED\certificate issued on 18/08/00
25 Jul 2000
Incorporation

THE IO GROUP LIMITED Charges

1 March 2012
A shareholder's security agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag (The Facility Agent)
Description: By way of a first fixed charge all the shares and all…
12 August 2009
Deed of charge over deposit
Delivered: 18 August 2009
Status: Satisfied on 19 May 2014
Persons entitled: Bank of Scotland PLC
Description: Firts fixed charge its entire right title and interest…
12 August 2009
Debenture
Delivered: 18 August 2009
Status: Satisfied on 19 May 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 2004
Debenture
Delivered: 17 January 2004
Status: Satisfied on 17 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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