OMENTRONIC LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RY

Company number 02514902
Status Active
Incorporation Date 22 June 1990
Company Type Private Limited Company
Address BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 025149020014, created on 14 October 2016; Registration of charge 025149020015, created on 14 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of OMENTRONIC LIMITED are www.omentronic.co.uk, and www.omentronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Omentronic Limited is a Private Limited Company. The company registration number is 02514902. Omentronic Limited has been working since 22 June 1990. The present status of the company is Active. The registered address of Omentronic Limited is Britannia House 960 High Road London N12 9ry. . FOX, Bernadette is a Secretary of the company. BARRACLOUGH, John Howard is a Director of the company. GRADEL, David is a Director of the company. GYLES, Robert Stuart is a Director of the company. Secretary FULLALOVE, Deanna has been resigned. Secretary JACOBS, Laurence Anthony has been resigned. Secretary RIDEHALGH, Frank has been resigned. Secretary ROBINSON, Margaret has been resigned. Director JACOBS, Laurence Anthony has been resigned. Director MATHIAS, Thomas Reginald Richard has been resigned. Director ORMEROD, David Anthony has been resigned. Director RIDEHALGH, Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOX, Bernadette
Appointed Date: 20 November 2007

Director
BARRACLOUGH, John Howard
Appointed Date: 01 May 2003
69 years old

Director
GRADEL, David

76 years old

Director
GYLES, Robert Stuart
Appointed Date: 15 April 2005
75 years old

Resigned Directors

Secretary
FULLALOVE, Deanna
Resigned: 10 October 2005
Appointed Date: 26 July 1999

Secretary
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 31 May 1997

Secretary
RIDEHALGH, Frank
Resigned: 31 May 1997

Secretary
ROBINSON, Margaret
Resigned: 20 November 2007
Appointed Date: 25 April 2006

Director
JACOBS, Laurence Anthony
Resigned: 01 February 1999
Appointed Date: 28 February 1995
71 years old

Director
MATHIAS, Thomas Reginald Richard
Resigned: 28 February 1995
76 years old

Director
ORMEROD, David Anthony
Resigned: 30 June 2004
Appointed Date: 28 February 1995
83 years old

Director
RIDEHALGH, Frank
Resigned: 31 May 1997
85 years old

OMENTRONIC LIMITED Events

19 Oct 2016
Registration of charge 025149020014, created on 14 October 2016
19 Oct 2016
Registration of charge 025149020015, created on 14 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

12 Oct 2016
Total exemption small company accounts made up to 30 December 2015
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 105 more events
07 Dec 1990
Memorandum and Articles of Association

07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Dec 1990
Registered office changed on 07/12/90 from: shaibern house 28 scrutton street london EC2A 4RQ

22 Jun 1990
Incorporation

OMENTRONIC LIMITED Charges

14 October 2016
Charge code 0251 4902 0015
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Friends Life Limited
Description: See annexure 1 and annexure 2 of the charge. The charge…
14 October 2016
Charge code 0251 4902 0014
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Friends Life Limited
Description: Contains fixed charge…
24 February 2014
Charge code 0251 4902 0013
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Friends Annuities Limited
Description: Notification of addition to or amendment of charge…
2 December 2008
Legal charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Axa Annuity Company Limited
Description: The mortgaged premises being f/h premises k/a civic…
15 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: F/H 32-34 and 36 market street crewe t/no CH4808 insurances…
15 June 2005
Cash deposit security deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: Full title guarantee the deposit. See the mortgage charge…
21 August 2003
Cash deposit security deed
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: By way of first fixed charge the deposit.
21 August 2003
Legal charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: F/H premises known as 31-33 gallowtree gate, leicester LE1…
4 February 2003
A standard security which was presented for registration in scotland on the 05TH march 2003 and
Delivered: 13 March 2003
Status: Satisfied on 17 October 2006
Persons entitled: Axa Sun Life PLC
Description: 30/30A and 32 george street edinburgh.
13 February 2002
Second supplemental agreement relating to a £14,000,000 legal charge dated 29 april 1998
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: (I) f/hold premises known as civic offices,greengate…
13 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 22 June 2006
Persons entitled: Axa Sun Life PLC
Description: The land and buildings and premises being the f/h premises…
9 September 1999
Supplemental deed relating to a £12,500,000 legal charge dated 29TH april 1998
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: The f/h property k/a civic offices, greengate street…
29 April 1998
Legal charge
Delivered: 30 April 1998
Status: Outstanding
Persons entitled: Axa Equity & Law Life Assurance Society PLC
Description: By way of legal mortgage f/h civic offices greengate street…
2 July 1991
Mortgage
Delivered: 11 July 1991
Status: Satisfied on 9 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 14 to 26 (even nos) hackins hey, 12 & 12A…
9 January 1991
Mortgage
Delivered: 18 January 1991
Status: Satisfied on 20 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a metropolitan house, hobson street, oldham…