ONFORM (DIES) LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1DA

Company number 01917688
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address UNIT 3 NEVENDON INDUSTRIAL, ESTATE HARVEY ROAD, BASILDON, ESSEX, SS13 1DA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of ONFORM (DIES) LIMITED are www.onformdies.co.uk, and www.onform-dies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battlesbridge Rail Station is 3.7 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.9 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onform Dies Limited is a Private Limited Company. The company registration number is 01917688. Onform Dies Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of Onform Dies Limited is Unit 3 Nevendon Industrial Estate Harvey Road Basildon Essex Ss13 1da. The company`s financial liabilities are £71.65k. It is £-4.13k against last year. The cash in hand is £61.54k. It is £-7.97k against last year. And the total assets are £101.19k, which is £-4.21k against last year. THORN, Irene is a Secretary of the company. GOUGH, Liam is a Director of the company. POPE, Robert is a Director of the company. ROGERS, David William is a Director of the company. Secretary HICKFORD, Paul Norman has been resigned. Secretary TURNER, Bryan John has been resigned. Director TURNER, Bryan John has been resigned. The company operates in "Manufacture of tools".


onform (dies) Key Finiance

LIABILITIES £71.65k
-6%
CASH £61.54k
-12%
TOTAL ASSETS £101.19k
-4%
All Financial Figures

Current Directors

Secretary
THORN, Irene
Appointed Date: 07 July 2006
Director
GOUGH, Liam
Appointed Date: 26 February 2007
57 years old
Director
POPE, Robert
Appointed Date: 26 February 2007
65 years old
Director
ROGERS, David William

80 years old

Resigned Directors

Secretary
HICKFORD, Paul Norman
Resigned: 07 July 2006
Appointed Date: 01 March 2004
Secretary
TURNER, Bryan John
Resigned: 30 June 2004
Director
TURNER, Bryan John
Resigned: 26 February 2007
76 years old

Persons With Significant Control

Mr Robert Pope
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONFORM (DIES) LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 77 more events
27 May 1988
Return made up to 16/05/88; full list of members
27 May 1988
Return made up to 16/05/88; full list of members
06 Apr 1987
Return made up to 12/12/86; full list of members
23 Aug 1985
Company name changed\certificate issued on 23/08/85
30 May 1985
Incorporation

ONFORM (DIES) LIMITED Charges

28 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 15 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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