GROUND ONE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4AB

Company number 06244786
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address BIRCH HOUSE, FAIRFIELD AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4AB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Registration of charge 062447860002, created on 11 July 2016. The most likely internet sites of GROUND ONE LIMITED are www.groundone.co.uk, and www.ground-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ground One Limited is a Private Limited Company. The company registration number is 06244786. Ground One Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Ground One Limited is Birch House Fairfield Avenue Staines Upon Thames Middlesex Tw18 4ab. . JACKSON, Russell Brian Hayden is a Secretary of the company. BUSTIN, Paul Robert is a Director of the company. MCCALLION, John is a Director of the company. Secretary BUSTIN, Paul Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JACKSON, Russell Brian Hayden
Appointed Date: 21 January 2008

Director
BUSTIN, Paul Robert
Appointed Date: 11 May 2007
67 years old

Director
MCCALLION, John
Appointed Date: 11 May 2007
68 years old

Resigned Directors

Secretary
BUSTIN, Paul Robert
Resigned: 21 January 2008
Appointed Date: 11 May 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 May 2007
Appointed Date: 11 May 2007

GROUND ONE LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
05 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Registration of charge 062447860002, created on 11 July 2016
28 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 29 more events
03 Jun 2007
Secretary resigned
03 Jun 2007
Director resigned
02 Jun 2007
New director appointed
02 Jun 2007
New secretary appointed;new director appointed
11 May 2007
Incorporation

GROUND ONE LIMITED Charges

11 July 2016
Charge code 0624 4786 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…