ACHILLES GROUP INVESTMENTS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 05996410
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 30 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of ACHILLES GROUP INVESTMENTS LIMITED are www.achillesgroupinvestments.co.uk, and www.achilles-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achilles Group Investments Limited is a Private Limited Company. The company registration number is 05996410. Achilles Group Investments Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Achilles Group Investments Limited is 30 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . O'DONNELL, John is a Secretary of the company. LOMAS, David Anthony is a Director of the company. Secretary WILKINSON, Alexander Mark has been resigned. Director BEDFORD, Nigel Jonathan has been resigned. Director JONES, Jonathan Nicholas has been resigned. Director MAUND, Colin James has been resigned. Director WILKINSON, Alexander Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 30 November 2015
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
62 years old

Resigned Directors

Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 13 November 2006
Director
BEDFORD, Nigel Jonathan
Resigned: 21 October 2008
Appointed Date: 13 November 2006
62 years old
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 31 March 2009
60 years old
Director
MAUND, Colin James
Resigned: 30 April 2012
Appointed Date: 13 November 2006
67 years old
Director
WILKINSON, Alexander Mark
Resigned: 22 July 2008
Appointed Date: 13 November 2006
57 years old

Persons With Significant Control

Achilles Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHILLES GROUP INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Aug 2016
Full accounts made up to 30 April 2016
10 May 2016
Auditor's resignation
12 Jan 2016
Full accounts made up to 30 April 2015
30 Nov 2015
Appointment of Mr John O'donnell as a secretary on 30 November 2015
...
... and 54 more events
11 Jul 2007
Statement of affairs
11 Jul 2007
Statement of affairs
11 Jul 2007
Ad 27/04/07--------- £ si 604502@1=604502 £ ic 1/604503
04 Dec 2006
Accounting reference date shortened from 30/11/07 to 30/04/07
13 Nov 2006
Incorporation

ACHILLES GROUP INVESTMENTS LIMITED Charges

29 October 2015
Charge code 0599 6410 0012
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
27 October 2015
Charge code 0599 6410 0013
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 October 2015
Charge code 0599 6410 0011
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
30 June 2015
Charge code 0599 6410 0010
Delivered: 2 July 2015
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0599 6410 0009
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2009
Commercial pledge of shares executed outside the united kingdom over property situated there
Delivered: 22 July 2009
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as 'Security Agent')
Description: Pledge on the shares, see image for full details.
3 February 2009
Omnibus letter of set-off
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 August 2008
Pledge of participations
Delivered: 4 September 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: First ranking in rem right to pledge over all of the…
12 August 2008
Share charge
Delivered: 22 August 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: By way of first fixed charge all shares being the shares…
12 August 2008
Share pledge agreement
Delivered: 22 August 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: The security assets being all shares from time to time in…
12 August 2008
Share pledge agreement
Delivered: 22 August 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: The security assets being all shares in the company being…
12 August 2008
Share pledge agreement
Delivered: 22 August 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC in the Capacity of Agent for Each Secured Party
Description: Rights title and interest in and to the security assets…
12 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED ACHILLES GROUP HOLDINGS LIMITED ACHILLES GROUP LIMITED ACHILLES HEAL LIMITED ACHILLES HEAL PHYSIOTHERAPY & SPORTS INJURY LTD ACHILLES HEALERS SPORTS THERAPY LTD ACHILLES HEEL LIMITED