MICHELDEVER GROUP LIMITED
HAMPSHIRE LINECENTRE LIMITED

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 05651124
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MICHELDEVER GROUP LIMITED are www.micheldevergroup.co.uk, and www.micheldever-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micheldever Group Limited is a Private Limited Company. The company registration number is 05651124. Micheldever Group Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Micheldever Group Limited is Micheldever Station Winchester Hampshire So21 3ap. . COWLES, Jonathan is a Secretary of the company. COWLES, Jonathan Robert is a Director of the company. HOHANA, Akio is a Director of the company. ISHIDA, Isamu is a Director of the company. KURODA, Yutaka is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary LEVER, Richard John has been resigned. Secretary NOBLE, Eric John has been resigned. Secretary SAWNEY, Richard Murray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Alan George has been resigned. Director BOWEN, Martin John has been resigned. Director BOXFORD, Michael John has been resigned. Director BROOKES, Philip Paul has been resigned. Director CROFT, Ashley Paul has been resigned. Director FLOOD, Michael John has been resigned. Director FOX, Paul has been resigned. Director HADDOCK, David Alexander has been resigned. Director HIORNS, Simon has been resigned. Director KERSWELL, Brian Roy has been resigned. Director LEVER, Richard John has been resigned. Director NOBLE, Eric John has been resigned. Director SAWNEY, Richard Murray has been resigned. Director SMITH, Angus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COWLES, Jonathan
Appointed Date: 05 July 2012
Director
COWLES, Jonathan Robert
Appointed Date: 24 May 2007
54 years old
Director
HOHANA, Akio
Appointed Date: 10 February 2017
59 years old
Director
ISHIDA, Isamu
Appointed Date: 10 February 2017
70 years old
Director
KURODA, Yutaka
Appointed Date: 10 February 2017
66 years old
Director
WILKES, Duncan Stewart
Appointed Date: 02 December 2013
67 years old

Resigned Directors

Secretary
LEVER, Richard John
Resigned: 03 February 2006
Appointed Date: 29 December 2005
Secretary
NOBLE, Eric John
Resigned: 27 December 2006
Appointed Date: 03 February 2006
Secretary
SAWNEY, Richard Murray
Resigned: 05 July 2012
Appointed Date: 27 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2005
Appointed Date: 12 December 2005
Director
BALDWIN, Alan George
Resigned: 10 February 2017
Appointed Date: 03 February 2006
71 years old
Director
BOWEN, Martin John
Resigned: 03 February 2006
Appointed Date: 29 December 2005
68 years old
Director
BOXFORD, Michael John
Resigned: 03 February 2017
Appointed Date: 03 February 2006
83 years old
Director
BROOKES, Philip Paul
Resigned: 31 May 2008
Appointed Date: 03 February 2006
66 years old
Director
CROFT, Ashley Paul
Resigned: 31 January 2007
Appointed Date: 03 February 2006
72 years old
Director
FLOOD, Michael John
Resigned: 31 December 2012
Appointed Date: 03 February 2006
58 years old
Director
FOX, Paul
Resigned: 17 July 2015
Appointed Date: 03 February 2006
74 years old
Director
HADDOCK, David Alexander
Resigned: 10 February 2017
Appointed Date: 30 September 2008
57 years old
Director
HIORNS, Simon
Resigned: 10 February 2017
Appointed Date: 27 November 2007
61 years old
Director
KERSWELL, Brian Roy
Resigned: 05 April 2007
Appointed Date: 03 February 2006
68 years old
Director
LEVER, Richard John
Resigned: 03 February 2006
Appointed Date: 29 December 2005
57 years old
Director
NOBLE, Eric John
Resigned: 27 December 2006
Appointed Date: 03 February 2006
80 years old
Director
SAWNEY, Richard Murray
Resigned: 28 September 2012
Appointed Date: 03 February 2006
64 years old
Director
SMITH, Angus
Resigned: 10 February 2017
Appointed Date: 19 June 2012
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Sumitomo Electric Industries Ltd
Notified on: 10 February 2017
Nature of control: Has significant influence or control
Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MICHELDEVER GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 115 more events
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
Registered office changed on 11/01/06 from: 1 mitchell lane bristol BS1 6BU
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
12 Dec 2005
Incorporation

MICHELDEVER GROUP LIMITED Charges

8 July 2016
Charge code 0565 1124 0010
Delivered: 14 July 2016
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: Contains fixed charge…
29 July 2014
Charge code 0565 1124 0009
Delivered: 5 August 2014
Status: Satisfied on 23 February 2017
Persons entitled: Rbs Invoice Finance Limited (As Security Agent)
Description: Contains fixed charge…
29 July 2014
Charge code 0565 1124 0008
Delivered: 2 August 2014
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 August 2012
Insurance assignment of key-man policies
Delivered: 11 August 2012
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: The keyman policies- life assured: jon cowles. P/no…
5 March 2012
Insurance assignment of key-man policies
Delivered: 7 March 2012
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: All right title and interest in and to the key-man policies…
5 October 2011
Group debenture
Delivered: 14 October 2011
Status: Satisfied on 23 February 2017
Persons entitled: Rbs Invoice Finance Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Group debenture
Delivered: 14 October 2011
Status: Satisfied on 23 February 2017
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Insurance assignment
Delivered: 25 April 2009
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: All its right title and interest in and to the policies and…
5 June 2006
Insurance assignment (of keyman life policies)
Delivered: 8 June 2006
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland (The "Security Trustee")
Description: Insurer legal & general,life assured richard murray…
6 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 14 October 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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