4R GROUP LIMITED
KNOTTINGLEY SAS SHELF CO 228 LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0BU

Company number 07735282
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, ENGLAND, WF11 0BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 1 October 2016 GBP 87 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 4R GROUP LIMITED are www.4rgroup.co.uk, and www.4r-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Castleford Rail Station is 3.5 miles; to Featherstone Rail Station is 3.9 miles; to Moorthorpe Rail Station is 7.7 miles; to Garforth Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4r Group Limited is a Private Limited Company. The company registration number is 07735282. 4r Group Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of 4r Group Limited is Control House A1 Business Park Knottingley Road Knottingley West Yorkshire England Wf11 0bu. . CLARKE, John is a Secretary of the company. GILBERT, Paul Andrew is a Director of the company. HOLT, Michael is a Director of the company. PICKERING, David is a Director of the company. SMITH, Jonothan Michael is a Director of the company. Director RUDD, Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, John
Appointed Date: 08 December 2015
Director
GILBERT, Paul Andrew
Appointed Date: 29 September 2011
64 years old
Director
HOLT, Michael
Appointed Date: 10 August 2011
68 years old
Director
PICKERING, David
Appointed Date: 22 June 2016
71 years old
Director
SMITH, Jonothan Michael
Appointed Date: 29 September 2011
58 years old

Resigned Directors

Director
RUDD, Colin
Resigned: 07 April 2015
Appointed Date: 29 September 2011
73 years old

Persons With Significant Control

Mr Jonothan Michael Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Holt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Gilbert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4R GROUP LIMITED Events

16 Nov 2016
Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 87
16 Nov 2016
Purchase of own shares.
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jun 2016
Appointment of Mr David Pickering as a director on 22 June 2016
...
... and 31 more events
11 Oct 2011
Appointment of Paul Andrew Gilbert as a director
11 Oct 2011
Appointment of Jonothan Michael Smith as a director
11 Oct 2011
Appointment of Mr Colin Rudd as a director
05 Oct 2011
Change of name notice
10 Aug 2011
Incorporation

4R GROUP LIMITED Charges

29 January 2016
Charge code 0773 5282 0003
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 12C newent business park newent t/no.GR265640…
29 January 2016
Charge code 0773 5282 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H control house A1 business park kottingley road t/n…
17 October 2011
Guarantee and fixed and floating charge
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

4R FAMILY LTD 4R FUTURE LIMITED 4R INTERNATIONAL LTD. 4R INVESTMENTS LTD 4R PRODUCTS LIMITED 4R RECYCLING LIMITED 4R TRADERS UK LTD