ROBERT MAXWELL GROUP PLC

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02181690
Status Voluntary Arrangement
Incorporation Date 21 October 1987
Company Type Public Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Administrator's abstract of receipts and payments to 4 December 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2016; Administrator's abstract of receipts and payments to 4 June 2016. The most likely internet sites of ROBERT MAXWELL GROUP PLC are www.robertmaxwellgroup.co.uk, and www.robert-maxwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Robert Maxwell Group Plc is a Public Limited Company. The company registration number is 02181690. Robert Maxwell Group Plc has been working since 21 October 1987. The present status of the company is Voluntary Arrangement. The registered address of Robert Maxwell Group Plc is 1 More London Place London Se1 2af. . MAXWELL, Ian Robert Charles is a Director of the company. MAXWELL, Ian Robert is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Director BUNN, Robert Henry has been resigned. Director MAXWELL, Kevin Francis Herbert has been resigned. Director STEPHENS, Henry Alan has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. Director WOODS, Ronald Ernest has been resigned.


Current Directors

Director

Director
MAXWELL, Ian Robert

102 years old

Resigned Directors

Secretary
STEPHENS, Henry Alan
Resigned: 04 December 1991

Director
BUNN, Robert Henry
Resigned: 09 January 1992
77 years old

Director
MAXWELL, Kevin Francis Herbert
Resigned: 23 December 1991
66 years old

Director
STEPHENS, Henry Alan
Resigned: 04 December 1991
88 years old

Director
TRACHTENBERG, Larry Steven
Resigned: 18 June 2002
Appointed Date: 13 November 1991
72 years old

Director
WOODS, Ronald Ernest
Resigned: 02 August 1991
82 years old

ROBERT MAXWELL GROUP PLC Events

07 Feb 2017
Administrator's abstract of receipts and payments to 4 December 2016
15 Sep 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2016
20 Jul 2016
Administrator's abstract of receipts and payments to 4 June 2016
04 Feb 2016
Administrator's abstract of receipts and payments to 4 December 2015
08 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 10 July 2015
...
... and 139 more events
25 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Jan 1988
Application to commence business

14 Dec 1987
Certificate of authorisation to commence business and borrow

11 Dec 1987
Company name changed lionford PLC\certificate issued on 10/12/87

21 Oct 1987
Incorporation

ROBERT MAXWELL GROUP PLC Charges

28 November 1991
Composite guarantee and debenture
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
25 October 1991
An assignment deed
Delivered: 6 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Banks)
Description: All rights, title and interest in the benefit of an…
5 September 1991
A charge agreement
Delivered: 19 September 1991
Status: Outstanding
Persons entitled: Credit Suisse
Description: All monies which are at the date of the charge agreement…
8 July 1991
Charge over credit balance
Delivered: 12 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £15,000,000 to be held by the bank on account no: 482463.
28 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 14 August 1991
Persons entitled: Banque Nationale De Paris (London Branch)
Description: Sterling commerical paper by maxwell communications…