GROUP TWO LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 4AE

Company number 03611396
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GROUP TWO LIMITED are www.grouptwo.co.uk, and www.group-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Two Limited is a Private Limited Company. The company registration number is 03611396. Group Two Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Group Two Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . FIELD, Paul Kenneth John is a Director of the company. HUGHES, Daniel Patrick is a Director of the company. LAKE, Michael John is a Director of the company. Secretary FIELD, Paul Kenneth John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
FIELD, Paul Kenneth John
Appointed Date: 06 August 1998
79 years old
Director
HUGHES, Daniel Patrick
Appointed Date: 01 March 2015
50 years old
Director
LAKE, Michael John
Appointed Date: 06 August 1998
77 years old

Resigned Directors

Secretary
FIELD, Paul Kenneth John
Resigned: 31 March 2011
Appointed Date: 06 August 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998

Persons With Significant Control

Mr Paul Kenneth John Field
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Lake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fay Field
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Lake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GROUP TWO LIMITED Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
28 Apr 2015
Registration of charge 036113960005, created on 8 April 2015
...
... and 48 more events
12 Aug 1998
Director resigned
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Registered office changed on 12/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
06 Aug 1998
Incorporation

GROUP TWO LIMITED Charges

8 April 2015
Charge code 0361 1396 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 st johns court ashford business centre ashford kent…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2001
Charge over book debts
Delivered: 16 May 2001
Status: Satisfied on 29 November 2008
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
8 May 2001
Charge by way of debenture
Delivered: 16 May 2001
Status: Satisfied on 29 November 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Mortgage debenture
Delivered: 8 January 2001
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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