THE CONTINUUM GROUP LIMITED
YORK HERITAGE PROJECTS (MANAGEMENT) LIMITED

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Company number 01969044
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address SAINT EDMUNDS HOUSE, MARGARET STREET, YORK, YO10 4UX
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 456,500 . The most likely internet sites of THE CONTINUUM GROUP LIMITED are www.thecontinuumgroup.co.uk, and www.the-continuum-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Poppleton Rail Station is 3.3 miles; to Ulleskelf Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Continuum Group Limited is a Private Limited Company. The company registration number is 01969044. The Continuum Group Limited has been working since 05 December 1985. The present status of the company is Active. The registered address of The Continuum Group Limited is Saint Edmunds House Margaret Street York Yo10 4ux. . PAWSON, Andrew Mark is a Secretary of the company. ADDYMAN, Peter Vincent, Dr is a Director of the company. DELANEY, Juliana Elizabeth is a Director of the company. EAST, John Anthony is a Director of the company. GARLAND, Susan is a Director of the company. LECKIE, Emma Jane is a Director of the company. PAWSON, Andrew Mark is a Director of the company. SKIPPER, Abigail Jane is a Director of the company. SMITH, Kevin Brian is a Director of the company. Secretary DOLLOND, Steven has been resigned. Secretary STEPHENSON, Ian David has been resigned. Director ADAMS, Paul Graham has been resigned. Director ADDYMAN, Peter Vincent, Dr has been resigned. Director BAILEY, Ian Michael has been resigned. Director CAUTLEY, Edward Paul Ronald has been resigned. Director DELANEY, Juliana Elizabeth has been resigned. Director DOLLOND, Steven has been resigned. Director HAMPSON, Paul has been resigned. Director LANG, David Philip has been resigned. Director MAGNUSSON, Magnus has been resigned. Director MAYTOM, Jeffrey has been resigned. Director MOULDS, David Lewis has been resigned. Director PYRAH, Colin Clifford has been resigned. Director SENIOR, David John has been resigned. Director SKIPPER, Constable Ian has been resigned. Director SMITH, Alan Charles has been resigned. Director TWEDDLE, Dominic, Dr has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PAWSON, Andrew Mark
Appointed Date: 01 January 2005

Director
ADDYMAN, Peter Vincent, Dr
Appointed Date: 01 January 2010
86 years old

Director
DELANEY, Juliana Elizabeth
Appointed Date: 28 January 2005
71 years old

Director
EAST, John Anthony
Appointed Date: 24 October 1996
95 years old

Director
GARLAND, Susan
Appointed Date: 24 May 2005
79 years old

Director
LECKIE, Emma Jane
Appointed Date: 06 December 2011
59 years old

Director
PAWSON, Andrew Mark
Appointed Date: 22 September 2009
57 years old

Director
SKIPPER, Abigail Jane
Appointed Date: 01 January 2010
62 years old

Director
SMITH, Kevin Brian
Appointed Date: 24 September 2014
55 years old

Resigned Directors

Secretary
DOLLOND, Steven
Resigned: 28 January 2003

Secretary
STEPHENSON, Ian David
Resigned: 31 December 2004
Appointed Date: 28 January 2003

Director
ADAMS, Paul Graham
Resigned: 13 May 2003
83 years old

Director
ADDYMAN, Peter Vincent, Dr
Resigned: 05 August 2000
86 years old

Director
BAILEY, Ian Michael
Resigned: 31 December 2009
Appointed Date: 24 May 2005
77 years old

Director
CAUTLEY, Edward Paul Ronald
Resigned: 14 August 1992
85 years old

Director
DELANEY, Juliana Elizabeth
Resigned: 05 August 2000
71 years old

Director
DOLLOND, Steven
Resigned: 30 June 2002
82 years old

Director
HAMPSON, Paul
Resigned: 31 August 2008
Appointed Date: 30 March 2007
71 years old

Director
LANG, David Philip
Resigned: 05 August 2000
79 years old

Director
MAGNUSSON, Magnus
Resigned: 28 January 1995
96 years old

Director
MAYTOM, Jeffrey
Resigned: 02 December 2009
Appointed Date: 24 May 2005
66 years old

Director
MOULDS, David Lewis
Resigned: 29 February 1992
93 years old

Director
PYRAH, Colin Clifford
Resigned: 24 August 1992
81 years old

Director
SENIOR, David John
Resigned: 27 August 1992
92 years old

Director
SKIPPER, Constable Ian
Resigned: 30 September 1996
89 years old

Director
SMITH, Alan Charles
Resigned: 16 May 1995
76 years old

Director
TWEDDLE, Dominic, Dr
Resigned: 09 September 2008
Appointed Date: 17 April 2001
71 years old

Persons With Significant Control

Heritage Projects (Management) Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE CONTINUUM GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Group of companies' accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 456,500

15 Jul 2015
Group of companies' accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 456,500

...
... and 141 more events
09 Feb 1988
Group accounts for a small company made up to 31 March 1987

09 Feb 1988
Return made up to 14/01/88; full list of members

24 Jul 1987
New director appointed

22 Jan 1987
New director appointed

27 May 1986
Director resigned;new director appointed

THE CONTINUUM GROUP LIMITED Charges

10 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…