OMNIKOTE HOLDINGS LIMITED
BUCKS OMNIKOTE LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DY

Company number 01606090
Status Active
Incorporation Date 30 December 1981
Company Type Private Limited Company
Address CHAMBERLAIN ROAD, AYLESBURY, BUCKS, HP19 8DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 23 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 102 . The most likely internet sites of OMNIKOTE HOLDINGS LIMITED are www.omnikoteholdings.co.uk, and www.omnikote-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnikote Holdings Limited is a Private Limited Company. The company registration number is 01606090. Omnikote Holdings Limited has been working since 30 December 1981. The present status of the company is Active. The registered address of Omnikote Holdings Limited is Chamberlain Road Aylesbury Bucks Hp19 8dy. . WHITE-SPACAGNA, Louise Claire is a Secretary of the company. RENNIE, Stephen is a Director of the company. Secretary COLE, Anne Margaret has been resigned. Director HOLLANDS, Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE-SPACAGNA, Louise Claire
Appointed Date: 01 October 1997

Director
RENNIE, Stephen

72 years old

Resigned Directors

Secretary
COLE, Anne Margaret
Resigned: 01 October 1997

Director
HOLLANDS, Eric
Resigned: 28 April 1992
95 years old

Persons With Significant Control

Mr Stephen Andrew Rennie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

OMNIKOTE HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 23 March 2016
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102

28 Aug 2015
Total exemption small company accounts made up to 25 March 2015
11 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 102

...
... and 111 more events
29 Nov 1986
Return made up to 21/08/86; full list of members

15 Sep 1986
Director resigned;new director appointed
15 Sep 1986
Director resigned;new director appointed

06 May 1986
Registered office changed on 06/05/86 from: unit 12 osier way aylesbury bucks
06 May 1986
Registered office changed on 06/05/86 from: unit 12 osier way aylesbury bucks

OMNIKOTE HOLDINGS LIMITED Charges

12 May 1986
Legal mortgage
Delivered: 21 May 1986
Status: Satisfied on 30 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold factory premises at chamberlain road aylesbury…
22 February 1985
Legal charge
Delivered: 26 February 1985
Status: Satisfied on 27 August 1994
Persons entitled: Steven Andrew Rennie Eric Hollands
Description: Factory premises at chamberlain road aylesbury…
30 March 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold factory at chamberlain road aylesbury buckingham.