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ACTEON GROUP LIMITED
Ferryside,
Ferry Road,
Norwich,
Norfolk,
NR1 1SW
-
active
Active - Accounts Filed - Age: 22 Year(s)
- Directors: 3
- Company No: 04231212
Buy report
ACTEON GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ACTEON GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 June 2001
70100 Activities of head offices - Activities of head offices
Available to 07 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Joseph Adam Connolly | Director | ||
| Mr Brice Marc Bouffard | Director | ||
| Mrs Diana Mary Whitney | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
42
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Deed Of Assignation And Transfer In Security Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC | SATISFIED | ||
| Shares Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignment And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And An Original Pledgee, The Royal Bank Of Scotland Pl | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC (Previously Known As The Governor And Company Of The Royal Bank Ofscotland | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties | SATISFIED | ||
| A Stock Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (As Security Trustee For The Finance Parties) | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Stock Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties | SATISFIED | ||
| A Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Plegde Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Constituting Secured B Loan Notes | Mark Boyd (As Trustees For The Noteholders From Time To Time Under The Deed) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £77,857,000.00 | £58,928,000.00 | £48,057,000.00 | £68,670,000.00 | £47,246,000.00 |
| Net Worth | £1,525,000.00 | -£40,596,000.00 | -£47,533,000.00 | -£83,375,000.00 | -£71,164,000.00 |
| Total Current Liabilities | £92,439,000.00 | £122,803,000.00 | £104,880,000.00 | £160,429,000.00 | £161,190,000.00 |
| Total Current Assets | £208,750,000.00 | £236,679,000.00 | £189,550,000.00 | £236,693,000.00 | £239,653,000.00 |