CUSTOMADE GROUP LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RQ
Company number 07683132
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address OLDEND HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr John Lightowlers on 4 May 2017; Secretary's details changed for Ms Dawn Allison Rogers on 13 April 2017; Statement of capital following an allotment of shares on 15 February 2017 GBP 714.20 . The most likely internet sites of CUSTOMADE GROUP LIMITED are www.customadegroup.co.uk, and www.customade-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customade Group Limited is a Private Limited Company. The company registration number is 07683132. Customade Group Limited has been working since 27 June 2011. The present status of the company is Active. The registered address of Customade Group Limited is Oldend Hall Oldends Lane Stonehouse Gloucestershire Gl10 3rq. . ROGERS, Dawn Allison is a Secretary of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. Secretary LIGHTOWLERS, John has been resigned. Director ADAMS, John William has been resigned. Director BEIM, Dusan has been resigned. Director GIBBONS, Nicholas James has been resigned. Director MASON, David Maurice has been resigned. Director RUSH, James Norman has been resigned. Director THOMAS, Gareth David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 27 June 2011
57 years old

Resigned Directors

Secretary
LIGHTOWLERS, John
Resigned: 15 February 2017
Appointed Date: 27 June 2011
Director
ADAMS, John William
Resigned: 15 February 2017
Appointed Date: 29 February 2016
59 years old
Director
BEIM, Dusan
Resigned: 29 February 2016
Appointed Date: 08 July 2011
81 years old
Director
GIBBONS, Nicholas James
Resigned: 15 February 2017
Appointed Date: 08 July 2011
53 years old
Director
MASON, David Maurice
Resigned: 29 February 2016
Appointed Date: 08 July 2011
73 years old
Director
RUSH, James Norman
Resigned: 29 February 2016
Appointed Date: 25 July 2013
80 years old
Director
THOMAS, Gareth David
Resigned: 15 February 2017
Appointed Date: 29 February 2016
57 years old

CUSTOMADE GROUP LIMITED Events

04 May 2017
Director's details changed for Mr John Lightowlers on 4 May 2017
13 Apr 2017
Secretary's details changed for Ms Dawn Allison Rogers on 13 April 2017
08 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 714.20
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge 076831320004, created on 15 February 2017
...
... and 46 more events
21 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2011
Appointment of Mr Dusan Beim as a director
21 Jul 2011
Appointment of Nicholas James Gibbons as a director
21 Jul 2011
Appointment of Mr David Maurice Mason as a director
27 Jun 2011
Incorporation

CUSTOMADE GROUP LIMITED Charges

15 February 2017
Charge code 0768 3132 0004
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited as Security Agent
Description: Contains fixed charge…
15 February 2017
Charge code 0768 3132 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: John Lightowlers
Description: Contains fixed charge…
15 February 2017
Charge code 0768 3132 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Cairngorm Capital Partners LLP
Description: Contains fixed charge…
18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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