ACTEON GROUP LIMITED

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Address

FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

phone: 01016 677 809
phone: 01603 227 019
fax: 01603 774 175
web:

Activities of head offices

Non-trading company

Legal Information

Company Registration No.: 04231212
Incorporation Date: 8 Jun 2001
11 Years old
Financial Year End: 31 Dec
Capital: £11,639,959.80
on 3 Jul 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
14 Sep 2012
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Company Return - Directors & Shareholder Information:
As at:
30 Jun 2012
Filed on:
3 Jul 2012
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Information checked: 16 May 2013 - Refresh Now!

Map

Recently Filed Documents150 available

Directors and Secretaries

Richard Higham
8 Jun 2001 ⇒ Present (11 Years) Director
8 Jun 2001 ⇒ Present (11 Years) Company Secretary
Kevin Ovenden
8 Jun 2001 ⇒ Present (11 Years) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES - OUTSTANDING on 5 Feb 2013
LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES - OUTSTANDING on 5 Feb 2013
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - OUTSTANDING on 20 Dec 2012
LLOYDS TSB BANK PLC
PLEDGE AGREEMENT - OUTSTANDING on 13 Dec 2012
LLOYDS TSB BANK PLC
SHARE PLEDGE AGREEMENT - OUTSTANDING on 13 Dec 2012
LLOYDS TSB BANK PLC
SHARES CHARGE - OUTSTANDING on 13 Dec 2012
LLOYDS TSB BANK PLC
DEED OF ASSIGNMENT AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012 - OUTSTANDING on 10 Dec 2012
LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012 - OUTSTANDING on 10 Dec 2012
LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012 - OUTSTANDING on 10 Dec 2012
LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012 - OUTSTANDING on 10 Dec 2012
LLOYDS TSB BANK PLC
DEED OF ASSIGNATION AND TRANSFER IN SECURITY OF SHARES DATED 22 NOVEMBER 2012 AND 27 NOVEMBER 2012 - OUTSTANDING on 10 Dec 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 12 Nov 2012

Previous Company Names

UWG GROUP LIMITED
Changed 10 Nov 2004

Previous Addresses

1 CHALK HILL HOUSE
19 ROSARY ROAD
NORWICH
NORFOLK NR1 1SZ
Changed 11 Dec 2007

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Official AccountsAnnual accounts for year ending 31 Dec 11

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