NETWORK GROUP HOLDINGS LIMITED
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 06281278
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registration of charge 062812780007, created on 12 April 2016. The most likely internet sites of NETWORK GROUP HOLDINGS LIMITED are www.networkgroupholdings.co.uk, and www.network-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Network Group Holdings Limited is a Private Limited Company. The company registration number is 06281278. Network Group Holdings Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Network Group Holdings Limited is Meriden Hall Main Road Meriden West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIES, Glyn is a Director of the company. DAVIS, Paul Thomas is a Director of the company. ELLIS, Matthew David is a Director of the company. GUNN, Martin Michael is a Director of the company. HANKE, Paul Ronald is a Director of the company. JONES, Spencer Raymond Arthur is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BACON, Nigel Douglas has been resigned. Director BIRCHALL, Colin has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director CLARK, Barrie Anderson has been resigned. Director DOONA, Paul Ernest has been resigned. Director DUDLEY, Nigel John has been resigned. Director JAMES, John Anthony has been resigned. Director OWEN, Michael Robert has been resigned. Director ROSS, Christopher Graham has been resigned. Director SMITH, John Edward has been resigned. Director WALLER, David John has been resigned. Director WATTS, Timothy has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 07 September 2007
Director
DAVIES, Glyn
Appointed Date: 16 July 2014
65 years old
Director
DAVIS, Paul Thomas
Appointed Date: 25 July 2008
52 years old
Director
ELLIS, Matthew David
Appointed Date: 22 May 2013
53 years old
Director
GUNN, Martin Michael
Appointed Date: 22 July 2015
55 years old
Director
HANKE, Paul Ronald
Appointed Date: 22 May 2013
69 years old
Director
JONES, Spencer Raymond Arthur
Appointed Date: 27 October 2008
53 years old
Director
SMITH, Jonathon David
Appointed Date: 07 September 2007
70 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 07 September 2007
Appointed Date: 15 June 2007
Director
BACON, Nigel Douglas
Resigned: 22 September 2008
Appointed Date: 26 June 2008
68 years old
Director
BIRCHALL, Colin
Resigned: 16 September 2008
Appointed Date: 03 April 2008
72 years old
Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 22 May 2013
58 years old
Director
CLARK, Barrie Anderson
Resigned: 22 September 2008
Appointed Date: 01 January 2008
79 years old
Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 07 September 2007
73 years old
Director
DUDLEY, Nigel John
Resigned: 22 May 2013
Appointed Date: 25 July 2008
72 years old
Director
JAMES, John Anthony
Resigned: 15 March 2012
Appointed Date: 27 October 2008
80 years old
Director
OWEN, Michael Robert
Resigned: 25 October 2012
Appointed Date: 07 September 2007
74 years old
Director
ROSS, Christopher Graham
Resigned: 23 February 2009
Appointed Date: 07 September 2007
81 years old
Director
SMITH, John Edward
Resigned: 22 May 2013
Appointed Date: 07 September 2007
77 years old
Director
WALLER, David John
Resigned: 17 October 2012
Appointed Date: 23 February 2009
74 years old
Director
WATTS, Timothy
Resigned: 22 May 2013
Appointed Date: 26 June 2008
76 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 07 September 2007
Appointed Date: 15 June 2007

Persons With Significant Control

Mr Tim Watts
Notified on: 14 July 2016
76 years old
Nature of control: Has significant influence or control

NETWORK GROUP HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Apr 2016
Registration of charge 062812780007, created on 12 April 2016
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 752,834.46
23 Jul 2015
Appointment of Mr Martin Michael Gunn as a director on 22 July 2015
...
... and 124 more events
11 Sep 2007
Balance Sheet
11 Sep 2007
Declaration on reregistration from private to PLC
11 Sep 2007
Application for reregistration from private to PLC
11 Sep 2007
Re-registration of Memorandum and Articles
15 Jun 2007
Incorporation

NETWORK GROUP HOLDINGS LIMITED Charges

12 April 2016
Charge code 0628 1278 0007
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 February 2012
Deed of accession
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 November 2010
All assets debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 12 september 2007 and
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2007
An omnibus guarantee and set-off agreement
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
12 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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