ELECTRA-NET GROUP LIMITED
LONDON HALLCO 1545 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06408650
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ELECTRA-NET GROUP LIMITED are www.electranetgroup.co.uk, and www.electra-net-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Net Group Limited is a Private Limited Company. The company registration number is 06408650. Electra Net Group Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Electra Net Group Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary RICHARDS, Karen Louise has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DICKIN, Anthony John has been resigned. Director FAZAKERLEY, Edmund has been resigned. Director FIRTH, Graham Stuart has been resigned. Director GILCHRIST, Peter, Major-General has been resigned. Director HANDS, Peter Edward has been resigned. Director OXLEY, Lisa Ann has been resigned. Director RICHARDS, Andrew Jonathon has been resigned. Director RICHARDS, Karen Louise has been resigned. Director SHEARER, Richard John has been resigned. Director TARRANT, Justin James has been resigned. Director WINKS, Nicholas Paul David has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 24 September 2015
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 24 September 2015

Resigned Directors

Secretary
RICHARDS, Karen Louise
Resigned: 24 September 2015
Appointed Date: 15 January 2008
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 25 October 2007
Director
DICKIN, Anthony John
Resigned: 22 April 2013
Appointed Date: 15 January 2008
55 years old
Director
FAZAKERLEY, Edmund
Resigned: 02 April 2012
Appointed Date: 15 January 2008
56 years old
Director
FIRTH, Graham Stuart
Resigned: 24 September 2015
Appointed Date: 22 April 2013
59 years old
Director
GILCHRIST, Peter, Major-General
Resigned: 27 February 2012
Appointed Date: 24 June 2010
73 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 24 September 2015
60 years old
Director
OXLEY, Lisa Ann
Resigned: 18 May 2016
Appointed Date: 24 September 2015
51 years old
Director
RICHARDS, Andrew Jonathon
Resigned: 24 September 2015
Appointed Date: 15 January 2008
60 years old
Director
RICHARDS, Karen Louise
Resigned: 24 September 2015
Appointed Date: 15 January 2008
61 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 24 September 2015
61 years old
Director
TARRANT, Justin James
Resigned: 22 April 2013
Appointed Date: 15 January 2008
53 years old
Director
WINKS, Nicholas Paul David
Resigned: 22 April 2013
Appointed Date: 08 May 2012
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Electra-Net Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA-NET GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016
...
... and 74 more events
19 Jan 2008
Particulars of mortgage/charge
19 Jan 2008
Particulars of mortgage/charge
18 Jan 2008
Particulars of mortgage/charge
18 Jan 2008
Particulars of mortgage/charge
25 Oct 2007
Incorporation

ELECTRA-NET GROUP LIMITED Charges

25 February 2011
Composite guarantee and debenture
Delivered: 4 March 2011
Status: Satisfied on 16 May 2012
Persons entitled: Palatine Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
6 May 2010
Mortgage of shares
Delivered: 14 May 2010
Status: Satisfied on 12 October 2015
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debenture, debenture stock, loan…
6 May 2010
Composite guarantee and debenture
Delivered: 12 May 2010
Status: Satisfied on 16 May 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Mortgage of shares
Delivered: 16 February 2010
Status: Satisfied on 12 October 2015
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds and other securities including…
15 January 2008
Composite guarantee & debenture
Delivered: 23 January 2008
Status: Satisfied on 16 May 2012
Persons entitled: Zeus Private Equity LLP (The Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 12 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Mortgage of shares
Delivered: 19 January 2008
Status: Satisfied on 12 October 2015
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds and other securities including…
15 January 2008
Composite guarantee and debenture
Delivered: 18 January 2008
Status: Satisfied on 16 May 2012
Persons entitled: Andrew Crouch
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Composite guarantee and debenture
Delivered: 18 January 2008
Status: Satisfied on 16 May 2012
Persons entitled: Andrew Richards and the Noteholders
Description: Fixed and floating charges over the undertaking and all…

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