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Company Information for

MICHELDEVER GROUP LIMITED

MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP,

Company Registration Number

05651124

Private Limited Company

Active

Company Overview

About Micheldever Group Ltd

MICHELDEVER GROUP LIMITED was founded on 2005-12-12 and has its registered office in Hampshire. The organisation's status is listed as "Active". Micheldever Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MICHELDEVER GROUP LIMITED

Legal Registered Office

MICHELDEVER STATION
WINCHESTER
HAMPSHIRE
SO21 3AP
Other companies in SO21

Previous Names

LINECENTRE LIMITED

17/01/2006

Filing Information

Company Number		05651124
Company ID Number		05651124
Date formed		2005-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB876335394

Last Datalog update:	2018-10-04 16:25:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHELDEVER GROUP LIMITED

Company Officers of MICHELDEVER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN COWLES	Company Secretary	2012-07-05
JONATHAN ROBERT COWLES	Director	2007-05-24
AKIO HOHANA	Director	2017-02-10
ISAMU ISHIDA	Director	2017-02-10
YUTAKA KURODA	Director	2017-02-10
DUNCAN STEWART WILKES	Director	2013-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN GEORGE BALDWIN	Director	2006-02-03	2017-02-10
DAVID ALEXANDER HADDOCK	Director	2008-09-30	2017-02-10
SIMON HIORNS	Director	2007-11-27	2017-02-10
ANGUS SMITH	Director	2012-06-19	2017-02-10
MICHAEL JOHN BOXFORD	Director	2006-02-03	2017-02-03
PAUL FOX	Director	2006-02-03	2015-07-17
MICHAEL JOHN FLOOD	Director	2006-02-03	2012-12-31
RICHARD MURRAY SAWNEY	Director	2006-02-03	2012-09-28
RICHARD MURRAY SAWNEY	Company Secretary	2006-12-27	2012-07-05
PHILIP PAUL BROOKES	Director	2006-02-03	2008-05-31
BRIAN ROY KERSWELL	Director	2006-02-03	2007-04-05
ASHLEY PAUL CROFT	Director	2006-02-03	2007-01-31
ERIC JOHN NOBLE	Company Secretary	2006-02-03	2006-12-27
ERIC JOHN NOBLE	Director	2006-02-03	2006-12-27
RICHARD JOHN LEVER	Company Secretary	2005-12-29	2006-02-03
MARTIN JOHN BOWEN	Director	2005-12-29	2006-02-03
RICHARD JOHN LEVER	Director	2005-12-29	2006-02-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-12-12	2005-12-29
INSTANT COMPANIES LIMITED	Nominated Director	2005-12-12	2005-12-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ROBERT COWLES	CELTIC TYRE SERVICES (BRIDGEND) LIMITED	Director	2018-08-06	CURRENT	1963-11-07	Active
JONATHAN ROBERT COWLES	CELTIC TYRE SERVICES (CARDIFF) LIMITED	Director	2018-08-06	CURRENT	1968-09-10	Active
JONATHAN ROBERT COWLES	CELTIC TYRE SERVICES (HOLDINGS) LIMITED	Director	2018-08-06	CURRENT	1968-09-10	Active
JONATHAN ROBERT COWLES	CELTIC TYRE SERVICES (MAESTEG) LIMITED	Director	2018-08-06	CURRENT	1972-09-14	Active
JONATHAN ROBERT COWLES	RM HOLDCO 1004 LIMITED	Director	2018-04-03	CURRENT	2014-09-08	Active
JONATHAN ROBERT COWLES	BATHWICK TYRES LIMITED	Director	2018-04-03	CURRENT	1984-03-20	Active
JONATHAN ROBERT COWLES	PHOENIX 2 (CUMBRIA) LIMITED	Director	2017-11-13	CURRENT	2016-07-06	Active
JONATHAN ROBERT COWLES	PHOENIX (CUMBRIA) LIMITED	Director	2017-11-13	CURRENT	2001-02-14	Active
JONATHAN ROBERT COWLES	MK TYRES LIMITED	Director	2017-09-19	CURRENT	2004-08-03	Active
JONATHAN ROBERT COWLES	ELMBRIDGE TYRE SERVICES LIMITED	Director	2017-07-10	CURRENT	1962-11-07	Active
JONATHAN ROBERT COWLES	AUTOKWIK LIMITED	Director	2017-05-22	CURRENT	2002-10-08	Active
JONATHAN ROBERT COWLES	COOMBE GARAGE TYRES LIMITED	Director	2017-04-10	CURRENT	2009-01-13	Active
JONATHAN ROBERT COWLES	LARGEDOUBLE LIMITED	Director	2017-03-21	CURRENT	1986-04-11	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	TREADMARK TYRES LIMITED	Director	2016-10-17	CURRENT	2008-08-19	Active
JONATHAN ROBERT COWLES	DENTON TYRE CENTRE LIMITED	Director	2016-07-25	CURRENT	1998-05-27	Active
JONATHAN ROBERT COWLES	P & R AUTOCENTRES LIMITED	Director	2016-07-11	CURRENT	1998-03-11	Active
JONATHAN ROBERT COWLES	TYRE DISTRIBUTORS U.K. LIMITED	Director	2016-07-04	CURRENT	2001-11-15	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	PROTYRE FAST FIT CENTRES LIMITED	Director	2016-07-04	CURRENT	1999-08-04	Active
JONATHAN ROBERT COWLES	SOUTHAM TYRES LIMITED	Director	2016-07-04	CURRENT	2001-10-16	Active
JONATHAN ROBERT COWLES	THE 10TH MARCH GROUP LIMITED	Director	2016-05-23	CURRENT	2003-03-28	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	BELL SILENCER SERVICES LIMITED	Director	2016-05-09	CURRENT	1977-04-04	Active
JONATHAN ROBERT COWLES	TW TYRES AUTOCENTRE LIMITED	Director	2016-02-15	CURRENT	2011-11-04	Active
JONATHAN ROBERT COWLES	WELWYN TYRE & MOT CENTRE LIMITED	Director	2015-12-14	CURRENT	2009-12-15	Active
JONATHAN ROBERT COWLES	HAWLEYS (TYRE SERVICES) LIMITED	Director	2015-11-09	CURRENT	1961-04-20	Active
JONATHAN ROBERT COWLES	HAROLDS TYRES LIMITED	Director	2015-10-12	CURRENT	2002-03-08	Active
JONATHAN ROBERT COWLES	ALBA TYRES LIMITED	Director	2015-10-05	CURRENT	1985-02-12	Active
JONATHAN ROBERT COWLES	TIRES 4 LESS LIMITED	Director	2015-10-05	CURRENT	1994-12-13	Active
JONATHAN ROBERT COWLES	AUTOFIT (IPSWICH) LIMITED	Director	2015-07-13	CURRENT	1995-12-18	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	MAXTREAD TYRES 2 TRADE LTD	Director	2015-06-15	CURRENT	2012-12-19	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	THE MAXTREAD GROUP LTD	Director	2015-06-15	CURRENT	2006-03-08	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	TYRE EXCHANGE SUPERSITES LTD	Director	2015-06-15	CURRENT	2012-12-19	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	WALKER'S TYRE SERVICE LIMITED	Director	2015-06-08	CURRENT	1961-05-08	Active
JONATHAN ROBERT COWLES	TREADFAST TYRES LIMITED	Director	2014-12-12	CURRENT	1963-09-19	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	TREADFAST CRADLEY LIMITED	Director	2014-12-12	CURRENT	2010-06-21	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	FLEET TYRE NETWORK LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
JONATHAN ROBERT COWLES	MARTYN BRIAN LTD.	Director	2011-10-05	CURRENT	1997-11-28	Dissolved 2018-05-01
JONATHAN ROBERT COWLES	URBANPINE LIMITED	Director	2010-02-08	CURRENT	2009-09-28	Dissolved 2015-03-03
JONATHAN ROBERT COWLES	DIRECT TYRE & EXHAUST LTD	Director	2008-04-07	CURRENT	1979-07-17	Dissolved 2014-03-25
JONATHAN ROBERT COWLES	WELLS TYRE SERVICE LIMITED	Director	2007-05-31	CURRENT	2004-04-02	Dissolved 2014-03-25
JONATHAN ROBERT COWLES	MICHELDEVER TYRE SERVICES LIMITED	Director	2007-05-24	CURRENT	1984-05-18	Active
AKIO HOHANA	MICHELDEVER TYRE SERVICES LIMITED	Director	2017-03-16	CURRENT	1984-05-18	Active
AKIO HOHANA	FLEET TYRE NETWORK LIMITED	Director	2017-03-16	CURRENT	2011-12-21	Active
ISAMU ISHIDA	MICHELDEVER TYRE SERVICES LIMITED	Director	2017-03-16	CURRENT	1984-05-18	Active
ISAMU ISHIDA	FLEET TYRE NETWORK LIMITED	Director	2017-03-16	CURRENT	2011-12-21	Active
YUTAKA KURODA	MICHELDEVER TYRE SERVICES LIMITED	Director	2017-03-16	CURRENT	1984-05-18	Active
YUTAKA KURODA	FLEET TYRE NETWORK LIMITED	Director	2017-03-16	CURRENT	2011-12-21	Active
DUNCAN STEWART WILKES	CELTIC TYRE SERVICES (BRIDGEND) LIMITED	Director	2018-08-06	CURRENT	1963-11-07	Active
DUNCAN STEWART WILKES	CELTIC TYRE SERVICES (CARDIFF) LIMITED	Director	2018-08-06	CURRENT	1968-09-10	Active
DUNCAN STEWART WILKES	CELTIC TYRE SERVICES (HOLDINGS) LIMITED	Director	2018-08-06	CURRENT	1968-09-10	Active
DUNCAN STEWART WILKES	CELTIC TYRE SERVICES (MAESTEG) LIMITED	Director	2018-08-06	CURRENT	1972-09-14	Active
DUNCAN STEWART WILKES	RM HOLDCO 1004 LIMITED	Director	2018-04-03	CURRENT	2014-09-08	Active
DUNCAN STEWART WILKES	BATHWICK TYRES LIMITED	Director	2018-04-03	CURRENT	1984-03-20	Active
DUNCAN STEWART WILKES	PHOENIX 2 (CUMBRIA) LIMITED	Director	2017-11-13	CURRENT	2016-07-06	Active
DUNCAN STEWART WILKES	PHOENIX (CUMBRIA) LIMITED	Director	2017-11-13	CURRENT	2001-02-14	Active
DUNCAN STEWART WILKES	MK TYRES LIMITED	Director	2017-09-19	CURRENT	2004-08-03	Active
DUNCAN STEWART WILKES	ELMBRIDGE TYRE SERVICES LIMITED	Director	2017-07-10	CURRENT	1962-11-07	Active
DUNCAN STEWART WILKES	AUTOKWIK LIMITED	Director	2017-05-22	CURRENT	2002-10-08	Active
DUNCAN STEWART WILKES	COOMBE GARAGE TYRES LIMITED	Director	2017-04-10	CURRENT	2009-01-13	Active
DUNCAN STEWART WILKES	LARGEDOUBLE LIMITED	Director	2017-03-21	CURRENT	1986-04-11	Dissolved 2018-05-01
DUNCAN STEWART WILKES	FLEET TYRE NETWORK LIMITED	Director	2017-03-16	CURRENT	2011-12-21	Active
DUNCAN STEWART WILKES	TREADMARK TYRES LIMITED	Director	2016-10-17	CURRENT	2008-08-19	Active
DUNCAN STEWART WILKES	DENTON TYRE CENTRE LIMITED	Director	2016-07-25	CURRENT	1998-05-27	Active
DUNCAN STEWART WILKES	P & R AUTOCENTRES LIMITED	Director	2016-07-11	CURRENT	1998-03-11	Active
DUNCAN STEWART WILKES	THE 10TH MARCH GROUP LIMITED	Director	2016-05-23	CURRENT	2003-03-28	Dissolved 2018-05-01
DUNCAN STEWART WILKES	BELL SILENCER SERVICES LIMITED	Director	2016-05-09	CURRENT	1977-04-04	Active
DUNCAN STEWART WILKES	TW TYRES AUTOCENTRE LIMITED	Director	2016-02-15	CURRENT	2011-11-04	Active
DUNCAN STEWART WILKES	WELWYN TYRE & MOT CENTRE LIMITED	Director	2015-12-14	CURRENT	2009-12-15	Active
DUNCAN STEWART WILKES	HAWLEYS (TYRE SERVICES) LIMITED	Director	2015-11-09	CURRENT	1961-04-20	Active
DUNCAN STEWART WILKES	HAROLDS TYRES LIMITED	Director	2015-10-12	CURRENT	2002-03-08	Active
DUNCAN STEWART WILKES	ALBA TYRES LIMITED	Director	2015-10-05	CURRENT	1985-02-12	Active
DUNCAN STEWART WILKES	TIRES 4 LESS LIMITED	Director	2015-10-05	CURRENT	1994-12-13	Active
DUNCAN STEWART WILKES	TYRE DISTRIBUTORS U.K. LIMITED	Director	2015-07-17	CURRENT	2001-11-15	Dissolved 2018-05-01
DUNCAN STEWART WILKES	PROTYRE FAST FIT CENTRES LIMITED	Director	2015-07-17	CURRENT	1999-08-04	Active
DUNCAN STEWART WILKES	SOUTHAM TYRES LIMITED	Director	2015-07-17	CURRENT	2001-10-16	Active
DUNCAN STEWART WILKES	AUTOFIT (IPSWICH) LIMITED	Director	2015-07-13	CURRENT	1995-12-18	Dissolved 2018-05-01
DUNCAN STEWART WILKES	MAXTREAD TYRES 2 TRADE LTD	Director	2015-06-15	CURRENT	2012-12-19	Dissolved 2018-05-01
DUNCAN STEWART WILKES	THE MAXTREAD GROUP LTD	Director	2015-06-15	CURRENT	2006-03-08	Dissolved 2018-05-01
DUNCAN STEWART WILKES	TYRE EXCHANGE SUPERSITES LTD	Director	2015-06-15	CURRENT	2012-12-19	Dissolved 2018-05-01
DUNCAN STEWART WILKES	WALKER'S TYRE SERVICE LIMITED	Director	2015-06-08	CURRENT	1961-05-08	Active
DUNCAN STEWART WILKES	TREADFAST TYRES LIMITED	Director	2014-12-12	CURRENT	1963-09-19	Dissolved 2018-05-01
DUNCAN STEWART WILKES	TREADFAST CRADLEY LIMITED	Director	2014-12-12	CURRENT	2010-06-21	Dissolved 2018-05-01
DUNCAN STEWART WILKES	HARRIS BROTHERS TYRES LIMITED	Director	2013-12-02	CURRENT	2000-10-23	Dissolved 2014-04-15
DUNCAN STEWART WILKES	MICHELDEVER TYRE SERVICES LIMITED	Director	2013-12-02	CURRENT	1984-05-18	Active
DUNCAN STEWART WILKES	MARTYN BRIAN LTD.	Director	2013-12-02	CURRENT	1997-11-28	Dissolved 2018-05-01
DUNCAN STEWART WILKES	OLDCO 1 LIMITED	Director	2012-06-29	CURRENT	2010-02-24	Dissolved 2014-12-01

More director information

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.

Date	Document Type	Document Description
2018-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-02-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-02-13	AD02	SAIL ADDRESS CREATED
2017-09-06	AA01	CURRSHO FROM 31/03/2018 TO 31/12/2017
2017-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-03-03	RES01	ADOPT ARTICLES 10/02/2017
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240008
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240010
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056511240009
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-21	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 1287.88
2017-02-20	SH01	10/02/17 STATEMENT OF CAPITAL GBP 1287.88
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HIORNS
2017-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXFORD
2017-02-20	AP01	DIRECTOR APPOINTED MR ISAMU ISHIDA
2017-02-20	AP01	DIRECTOR APPOINTED MR YUTAKA KURODA
2017-02-20	AP01	DIRECTOR APPOINTED MR AKIO HOHANA
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1287.87
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056511240010
2015-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1287.87
2015-12-15	AR01	12/12/15 FULL LIST
2015-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 1287.87
2014-12-30	AR01	12/12/14 FULL LIST
2014-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-19	SH01	28/10/14 STATEMENT OF CAPITAL GBP 1287.87
2014-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056511240009
2014-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056511240008
2014-05-28	SH01	29/04/14 STATEMENT OF CAPITAL GBP 1275.88
2014-01-20	AR01	12/12/13 FULL LIST
2013-12-05	AP01	DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
2013-08-09	RES01	ADOPT ARTICLES 08/07/2013
2013-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09	SH01	01/08/13 STATEMENT OF CAPITAL GBP 28980.12
2013-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013
2013-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD
2013-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-28	AR01	12/12/12 FULL LIST
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY
2012-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY
2012-07-05	AP03	SECRETARY APPOINTED MR JONATHAN COWLES
2012-06-19	AP01	DIRECTOR APPOINTED MR ANGUS SMITH
2012-03-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-15	AR01	12/12/11 FULL LIST
2011-11-15	RES13	FACILITIES AGREEMETN RECIVEABLE FINANCE AGREEMENT INTERCREDITOR AGREEMENTINVESTOR LOAN NOTE DEBENTURE 08/11/2011
2011-11-15	RES01	ALTER ARTICLES 08/11/2011
2011-11-11	RES13	FACILITIES AGREEMENT 04/10/2011
2011-11-11	RES01	ALTER ARTICLES 04/10/2011
2011-10-24	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-31	AR01	12/12/10 FULL LIST
2010-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-05	AR01	12/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT COWLES / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 12/12/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 12/12/2009
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD MURRAY SAWNEY / 12/12/2009
2009-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-28	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND
2009-04-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01	288a	DIRECTOR APPOINTED DAVID HADDOCK
2008-12-22	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES
2008-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-02-20	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-27	288b	DIRECTOR RESIGNED
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-03-15	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-03-05	288b	DIRECTOR RESIGNED
2007-02-22	288a	NEW SECRETARY APPOINTED
2007-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MICHELDEVER 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 MICHELDEVER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
	2014-08-05	Satisfied	RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
	2014-08-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES	2012-08-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES	2012-03-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
GROUP DEBENTURE	2011-10-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
GROUP DEBENTURE	2011-10-14	Satisfied	RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)
INSURANCE ASSIGNMENT	2009-04-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES)	2006-06-05	Satisfied	THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
DEBENTURE	2006-02-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Intangible Assets

Patents

We have not found any records of MICHELDEVER GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICHELDEVER GROUP LIMITED

Trademarks

We have not found any records of MICHELDEVER GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHELDEVER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MICHELDEVER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON PLC	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

Outgoings

Business Rates/Property Tax

No properties were found where MICHELDEVER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MICHELDEVER GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-05-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2015-05-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2015-01-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2015-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-12-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2014-12-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-11-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-10-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2014-10-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-09-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-08-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-06-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2014-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2014-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-12-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-11-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-10-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-09-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-08-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-07-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-06-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2013-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-05-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-04-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2013-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2013-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-12-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-11-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-10-01	39181090	Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2012-10-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-09-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-08-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-07-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-05-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2012-01-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-12-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-11-01	39181010	Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2011-11-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-10-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-10-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-09-01	39181010	Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2011-09-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-09-01	40114000	New pneumatic tyres, of rubber, of a kind used for motorcycles
2011-08-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-08-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-07-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-06-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-05-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-05-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-04-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-03-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-02-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2011-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2011-01-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-12-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-12-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-11-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-11-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-10-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-10-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-10-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-09-01	39189000	Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)
2010-09-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-09-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-08-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-08-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-07-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-07-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-06-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-06-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-05-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-05-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-05-01	40114000	New pneumatic tyres, of rubber, of a kind used for motorcycles
2010-04-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-04-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-03-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-03-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-02-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-02-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121
2010-01-01	39181010	Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2010-01-01	40111000	New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-01-01	40112010	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of <= 121

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHELDEVER 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 MICHELDEVER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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