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Company Information for

EE (GROUP) LIMITED

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,
Company Registration Number
02439104
Private Limited Company
Active

Company Overview

About Ee (group) Ltd
EE (GROUP) LIMITED was founded on 1989-11-02 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ee (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EE (GROUP) LIMITED
 
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in AL10
 
Previous Names
ORANGE RETAIL LIMITED17/12/2012
HUTCHISON TELECOM RETAIL LIMITED16/12/1998
Filing Information
Company Number 02439104
Company ID Number 02439104
Date formed 1989-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 31/12/2017
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-04 19:57:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EE (GROUP) LIMITED

Company Officers of EE (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER BLENDIS
Director 2010-05-28
GAVIN ROBERT JOHN MOORE
Director 2010-10-05
CHARLES MOWAT
Company Secretary 2005-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CALDWELL
Director 2010-10-05 2014-12-19
COLIN CALDWELL
Company Secretary 2006-10-02 2014-12-19
THOMAS SIMON ALEXANDER
Director 2010-04-01 2010-09-24
HENDRIK ALEXANDER LUNSHOF
Director 2010-04-01 2010-07-01
ORANGE LIMITED
Director 2003-02-17 2010-04-01
AMANDA DOYLE
Company Secretary 2001-08-31 2006-10-02
ISABELLE DUBOIS DENIS
Company Secretary 2005-05-24 2005-09-29
ANNA RICHARDSON
Company Secretary 2003-09-15 2005-05-24
ISABELLE DUBOIS DENIS
Company Secretary 2002-08-01 2003-09-15
CHARLES JOHN ALLWOOD
Director 2001-08-31 2003-02-17
IAN ELLIS FRASER
Director 2001-08-31 2003-02-17
PHILIPPE MCALLISTER
Director 2001-03-26 2003-02-17
MICHAEL DAVID NEWNHAM
Director 2001-08-31 2003-02-17
MARK EDWARD WOLLNER
Director 1999-07-23 2002-08-01
ROBERT ALAN SHEDDEN
Company Secretary 2001-06-04 2002-08-01
GRAHAM EDWARD HOWE
Director 1995-01-11 2001-08-31
ESTELLE UNA GUY
Company Secretary 1999-07-23 2001-06-04
MARK PATERSON
Director 1999-07-23 2001-03-26
IAN CHARLES GIBSON
Director 1999-07-23 2001-03-20
ROBERT FULLER
Director 1999-07-23 2000-11-24
ROBIN EVELYN LEO DERWENT
Director 1992-03-29 2000-01-31
HANS ROGER SNOOK
Director 1993-01-05 1999-07-23
ESTELLE UNA GUY
Company Secretary 1996-08-29 1999-07-23
MARK PATERSON
Company Secretary 1996-08-29 1999-07-23
ABOGADO CUSTODIANS LIMITED
Nominated Secretary 1992-03-29 1996-08-29
ABOGADO NOMINEES LIMITED
Nominated Secretary 1989-11-23 1996-08-29
KENNETH JOHN SHOTTON
Director 1993-03-29 1993-07-21
DAVID STEADMAN
Director 1992-03-29 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER BLENDIS EVERYTHING EVERYWHERE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
JAMES ALEXANDER BLENDIS ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Director 2010-05-28 CURRENT 1987-10-15 Active
JAMES ALEXANDER BLENDIS ORANGE HOME UK LIMITED Director 2010-05-28 CURRENT 1995-01-25 Active
GAVIN ROBERT JOHN MOORE EVERYTHING EVERYWHERE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
GAVIN ROBERT JOHN MOORE EE PENSION TRUSTEE LIMITED Director 2010-11-30 CURRENT 2000-01-21 Active
GAVIN ROBERT JOHN MOORE ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Director 2010-10-05 CURRENT 1987-10-15 Active
GAVIN ROBERT JOHN MOORE ORANGE HOME UK LIMITED Director 2010-10-05 CURRENT 1995-01-25 Active
GAVIN ROBERT JOHN MOORE ORANGE FURBS TRUSTEES LIMITED Director 2009-06-25 CURRENT 1999-04-23 Active
CHARLES MOWAT ORANGE HOME UK LIMITED Company Secretary 2007-01-29 CURRENT 1995-01-25 Active
CHARLES MOWAT ORANGE PERSONAL COMMUNICATIONS SERVICES LIMITED Company Secretary 2005-09-29 CURRENT 1987-10-15 Active

More director information

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EE (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EE (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 1998-05-09 Outstanding THE PRUDENTIAL ASSURANCE COMPANY LIMITED
COMPOSITE DEBENTURE 1997-12-19 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE 1996-04-25 Satisfied THE CHASE MANHATTAN BANK, N.A. (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
COMPOSITE DEBENTURE 1995-12-21 Satisfied THE CHASE MANHATTAN BANK, N.A.(THE "SECURITY TRUSTEE") AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 1993-01-20 Outstanding FRIENDS' PROVIDENT LIFE OFFICE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EE (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of EE (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EE (GROUP) LIMITED
Trademarks
We have not found any records of EE (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EE (GROUP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-17 GBP £227 NDR Payers
Thurrock Council 2015-02-10 GBP £8,007 NDR Payers
Thurrock Council 2015-02-10 GBP £133 NDR Payers
Woking Borough Council 2010-01-18 GBP £1,860
Woking Borough Council 2009-09-21 GBP £2,652

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for EE (GROUP) LIMITED for 5 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
68 THE MALL WARRINGTON WA1 1QE 60,500
23, Market Square, Aylesbury, Bucks, HP20 1TB 47,75001/Apr/2005
Wellingborough Borough Council SHOP AND PREMISES 51 CHEESE LANE SWANSGATE WELLINGBOROUGH NN8 1EX 45,000
SHOP AND PREMISES 30 CARILLON COURT LOUGHBOROUGH LEICESTERSHIRE LE11 3XA 41,25028/02/2000
Allerdale SHOP AND PREMISES 6 RISMAN PLACE WORKINGTON CUMBRIA CA14 3DU 28,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-01RES01ADOPT ARTICLES 05/07/2016
2016-07-07AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04AUDAUDITOR'S RESIGNATION
2016-05-03AUDAUDITOR'S RESIGNATION
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0129/03/16 FULL LIST
2015-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0129/03/15 FULL LIST
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY COLIN CALDWELL
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CALDWELL
2014-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0129/03/14 FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW UNITED KINGDOM
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 29/04/2013
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03AR0129/03/13 FULL LIST
2012-12-17RES15CHANGE OF NAME 17/12/2012
2012-12-17CERTNMCOMPANY NAME CHANGED ORANGE RETAIL LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ST JAMES COURT GREAT PARK ROAD ALMONDSBURY PARK BRADLEY STOKE BRISTOL BS32 4QJ
2012-04-03AR0129/03/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0129/03/11 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT JOHN MOORE / 08/02/2011
2010-10-12AP01DIRECTOR APPOINTED GAVIN ROBERT JOHN MOORE
2010-10-12AP01DIRECTOR APPOINTED COLIN CALDWELL
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK LUNSHOF
2010-05-29AP01DIRECTOR APPOINTED JAMES ALEXANDER BLENDIS
2010-04-16AR0129/03/10 FULL LIST
2010-04-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AP01DIRECTOR APPOINTED HENDRIK ALEXANDER LUNSHOF
2010-04-01AP01DIRECTOR APPOINTED THOMAS SIMON ALEXANDER
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ORANGE LIMITED
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN CALDWELL / 23/11/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 06/11/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 24/10/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-04-18363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-10-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07288bSECRETARY RESIGNED
2005-10-07288aNEW SECRETARY APPOINTED
2005-06-17288aNEW SECRETARY APPOINTED
2005-06-16288bSECRETARY RESIGNED
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03288cSECRETARY'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-17363aRETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-27288aNEW SECRETARY APPOINTED
2003-09-26288bSECRETARY RESIGNED
2003-08-26AUDAUDITOR'S RESIGNATION
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27363aRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-03-06288bDIRECTOR RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EE (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EE (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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