About

Registered Number: 03611396
Date of Incorporation: 06/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE

 

Group Two Ltd was registered on 06 August 1998 and are based in Sittingbourne in Kent. We don't know the number of employees at Group Two Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Daniel Patrick 01 March 2015 - 1
LAKE, Michael John 06 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Paul Kenneth John 06 August 1998 31 March 2011 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 04 August 2020
PSC07 - N/A 22 July 2020
PSC07 - N/A 22 July 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 06 August 2019
RESOLUTIONS - N/A 25 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 21 October 2017
CS01 - N/A 07 August 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 28 July 2016
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 01 September 2015
MR01 - N/A 28 April 2015
AP01 - Appointment of director 02 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 07 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 26 July 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 19 August 2011
TM02 - Termination of appointment of secretary 18 August 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
SH01 - Return of Allotment of shares 01 June 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 06 August 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 09 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 12 August 2005
353 - Register of members 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 18 August 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 21 August 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 26 July 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 13 August 2001
288c - Notice of change of directors or secretaries or in their particulars 29 June 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 16 May 2001
395 - Particulars of a mortgage or charge 08 January 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 20 August 1999
225 - Change of Accounting Reference Date 07 April 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
287 - Change in situation or address of Registered Office 12 August 1998
NEWINC - New incorporation documents 06 August 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2015 Outstanding

N/A

Debenture 05 July 2011 Outstanding

N/A

Charge over book debts 08 May 2001 Fully Satisfied

N/A

Charge by way of debenture 08 May 2001 Fully Satisfied

N/A

Mortgage debenture 03 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.