ONE INVESTMENT GROUP LIMITED
DUNMOW

Hellopages » Essex » Uttlesford » CM6 1HD
Company number 04407526
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address ZONE C CHELMSFORD ROAD INDUSTRIAL ESTATE, CHELMSFORD ROAD, DUNMOW, ENGLAND, CM6 1HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE INVESTMENT GROUP LIMITED are www.oneinvestmentgroup.co.uk, and www.one-investment-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eleven months. One Investment Group Limited is a Private Limited Company. The company registration number is 04407526. One Investment Group Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of One Investment Group Limited is Zone C Chelmsford Road Industrial Estate Chelmsford Road Dunmow England Cm6 1hd. The company`s financial liabilities are £408.03k. It is £16.28k against last year. The cash in hand is £87.36k. It is £-39.73k against last year. And the total assets are £601.98k, which is £8.01k against last year. PATEL, Dilip is a Secretary of the company. STEWARD, John Francis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


one investment group Key Finiance

LIABILITIES £408.03k
+4%
CASH £87.36k
-32%
TOTAL ASSETS £601.98k
+1%
All Financial Figures

Current Directors

Secretary
PATEL, Dilip
Appointed Date: 02 April 2002
Director
STEWARD, John Francis
Appointed Date: 02 April 2002
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

ONE INVESTMENT GROUP LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
06 Mar 2015
Registration of charge 044075260007, created on 27 February 2015
...
... and 43 more events
22 Oct 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
22 Oct 2002
New director appointed
02 Apr 2002
Secretary resigned
02 Apr 2002
Director resigned
02 Apr 2002
Incorporation

ONE INVESTMENT GROUP LIMITED Charges

27 February 2015
Charge code 0440 7526 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at unit 6 zone b chelmsford road industrial estate…
30 September 2014
Charge code 0440 7526 0006
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a units 9, 10 & 21 enterprise park piddlehinton…
28 May 2004
Guarantee & debenture
Delivered: 18 June 2004
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9,10 and 21 enterprise park…
18 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 16 enterprise park piddlehinton…
25 April 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H unit B1 raynham road bishops stortford.
8 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at high lane stanstead mountfitchet…

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