OMNI HOLDINGS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8NB

Company number 00578531
Status Active
Incorporation Date 14 February 1957
Company Type Private Limited Company
Address 66 HUTTON ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mark Andrew Carroll on 3 January 2017; Director's details changed for Mark Andrew Carroll on 1 December 2016. The most likely internet sites of OMNI HOLDINGS LIMITED are www.omniholdings.co.uk, and www.omni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Billericay Rail Station is 4.1 miles; to Gidea Park Rail Station is 6 miles; to Laindon Rail Station is 6.1 miles; to Basildon Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omni Holdings Limited is a Private Limited Company. The company registration number is 00578531. Omni Holdings Limited has been working since 14 February 1957. The present status of the company is Active. The registered address of Omni Holdings Limited is 66 Hutton Road Shenfield Brentwood Essex Cm15 8nb. . CARROLL, Mark Andrew is a Director of the company. Secretary CARROLL, John Robert has been resigned. Secretary CARROLL, Mark Andrew has been resigned. Secretary FULLER, Lee Alan has been resigned. Secretary MULLIGAN, Gregory Patrick has been resigned. Secretary SANDSTONE SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director CARROLL, John Robert has been resigned. Director CARROLL, John Robert has been resigned. Director CARROLL, John Robert has been resigned. Director CARROLL, Mark Andrew has been resigned. Director CLARKE, Anthony Richard has been resigned. Director STANLEY, Roland Barrington has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARROLL, Mark Andrew
Appointed Date: 24 February 1994
70 years old

Resigned Directors

Secretary
CARROLL, John Robert
Resigned: 01 August 2003
Appointed Date: 31 January 2001
Secretary
CARROLL, Mark Andrew
Resigned: 20 September 1999
Appointed Date: 23 June 1995
Secretary
FULLER, Lee Alan
Resigned: 17 August 1994
Secretary
MULLIGAN, Gregory Patrick
Resigned: 23 June 1995
Appointed Date: 17 August 1994
Secretary
SANDSTONE SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 20 September 1999
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 August 2009
Appointed Date: 01 August 2005
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2003
Director
CARROLL, John Robert
Resigned: 30 January 2002
Appointed Date: 31 January 2001
102 years old
Director
CARROLL, John Robert
Resigned: 29 January 1999
Appointed Date: 31 January 1997
102 years old
Director
CARROLL, John Robert
Resigned: 31 January 1997
102 years old
Director
CARROLL, Mark Andrew
Resigned: 18 August 1992
70 years old
Director
CLARKE, Anthony Richard
Resigned: 01 February 1991
72 years old
Director
STANLEY, Roland Barrington
Resigned: 01 February 1991
63 years old

Persons With Significant Control

Mark Andrew Carroll
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

OMNI HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Director's details changed for Mark Andrew Carroll on 3 January 2017
30 Jan 2017
Director's details changed for Mark Andrew Carroll on 1 December 2016
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 137 more events
18 Jun 1987
Return made up to 05/12/86; full list of members
04 Jun 1987
Particulars of mortgage/charge
05 Feb 1987
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge

OMNI HOLDINGS LIMITED Charges

26 January 1989
Legal charge
Delivered: 6 February 1989
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 18-20 commercial road bulwell title no. Nt 42301 land on…
24 November 1988
Legal charge
Delivered: 13 December 1988
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: L/H plot 6, clayton park clayton le moors hyndburn…
24 November 1988
Legal charge
Delivered: 13 December 1988
Status: Satisfied on 12 May 2010
Persons entitled: Brombard Developments Limited
Description: L/H plot 6, clayton park clayton le moors hyndburn…
4 March 1988
Legal charge
Delivered: 9 March 1988
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: Broadbridge mill old bridge road, bosham, chichester west…
29 June 1987
Legal charge
Delivered: 8 July 1987
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 19-23, theobald street, boreham wood, hertfordshire.
19 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 7 cromwell crescent london SW5.
30 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 8, cromwell crescent, london SW5.
14 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 7 May 2010
Persons entitled: J.R. Carroll.
Description: 15 gloucester walk london W8. Title no ngl 389171.
14 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 15 gloucester walk london W8. 4HZ title no ngl 389171.
17 December 1985
Legal charge
Delivered: 6 January 1986
Status: Satisfied on 7 May 2010
Persons entitled: Midland Bank PLC
Description: Land k/a kennel hill farm, woodside road, chiddingfold…
6 December 1984
Fixed and floating charge
Delivered: 12 December 1984
Status: Satisfied on 8 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
23 March 1978
Legal charge
Delivered: 5 April 1978
Status: Satisfied on 12 May 2010
Persons entitled: Clifford William Smith
Description: 53, grand parade, leigh-on-sea, essex.
14 October 1977
Collateral legal charge
Delivered: 24 October 1977
Status: Satisfied on 12 May 2010
Persons entitled: C.W. Smith.
Description: Land at flats at 31-65 station road gidea park london…
14 October 1977
Legal charge
Delivered: 24 October 1977
Status: Satisfied on 12 May 2010
Persons entitled: C.W. Smith.
Description: Land & flats at 26-66 (even nos) sunnydene close harold…
29 April 1977
Legal mortgage
Delivered: 10 May 1977
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: Property fronting coombe rise shenfield essex. Floating…
9 November 1976
Legal mortgage
Delivered: 12 November 1976
Status: Satisfied on 12 May 2010
Persons entitled: Nat West Bank LTD.
Description: Land on the s/w side of middleton rd, shenfield, brentwood…
16 August 1976
Mortgage
Delivered: 26 August 1976
Status: Satisfied on 12 May 2010
Persons entitled: Clifford William Smith
Description: 4 harold rd. Frinton-on-sea essex.
24 May 1976
Mortgage
Delivered: 25 May 1976
Status: Satisfied on 15 May 2010
Persons entitled: Lloyds Bank PLC
Description: Leigh house weald road brentwood essex.
25 March 1976
Mortgage
Delivered: 8 April 1976
Status: Satisfied on 12 May 2010
Persons entitled: Lombard & Ulster Banking LTD
Description: Land at the junction of gubbins lane and colchester road…
11 November 1975
Legal charge
Delivered: 14 November 1975
Status: Satisfied on 12 May 2010
Persons entitled: Barclays Bank PLC
Description: The bakery, station road, gidea park, essex.
23 October 1975
Legal charge
Delivered: 23 October 1975
Status: Satisfied on 12 May 2010
Persons entitled: Lombard and Ulster Banking Limited.
Description: Land at junction of gubbins lane and colchester rd. Harold…
27 August 1975
Legal mortgage
Delivered: 1 September 1975
Status: Satisfied on 7 May 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 3 petre close (formerly dilston) at ingatestone in the…
3 December 1973
Legal charge
Delivered: 5 December 1973
Status: Satisfied on 12 May 2010
Persons entitled: Clifford William Smith.
Description: 23, hall lane, upminster, havering.
29 October 1973
Legal charge
Delivered: 30 October 1973
Status: Satisfied on 12 May 2010
Persons entitled: Old Broad Street Securities.
Description: Land and property known as dilston, roman rd, ingatestone…
13 August 1973
Memo of deposit
Delivered: 21 August 1973
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 97 ingrave road, brentwood, essex.
7 May 1973
Memo of deposit
Delivered: 15 May 1973
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 62 london road, brentwood, essex.
20 January 1973
Memo of deposit
Delivered: 25 January 1973
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: "Helmsley" land at 16 queens road brentwood.
20 November 1972
Memo of deposit
Delivered: 27 November 1972
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: Land 64, london rd, brentwood, essex.
4 May 1972
Memorandum of deposit.
Delivered: 11 May 1972
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 23 tennyson road. Hutton. Essex.
30 March 1972
Memo. Of deposit
Delivered: 4 April 1972
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 5 deepdene avenue rayleigh essex.
3 December 1971
Memorandum of deposit
Delivered: 15 December 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 35 & 37, middle road, ingrave, brentwood, essex.
2 December 1971
Memorandum of deposit
Delivered: 15 December 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: Park house cricketers lane herongate essex.
9 November 1971
Memo of deposit
Delivered: 23 November 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: Nos 1 & 2 rose cottages, the chase, woodman road…
5 November 1971
Memo of deposit of title deeds
Delivered: 9 November 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 511 ongar rd brentwood essex.
18 October 1971
Memo of deposit of title deeds
Delivered: 21 October 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: 79 & 89 downhall road. Rayleigh essex & land adjoining 89…
10 March 1971
Memo of deposit
Delivered: 25 March 1971
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land station rd, ingatestone essex.
4 January 1965
Memo of deposit
Delivered: 11 January 1965
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Premises at kelvedon hatch essex.
1 April 1957
Memo of deposit.
Delivered: 18 April 1957
Status: Satisfied on 7 May 2010
Persons entitled: Lloyds Bank PLC
Description: "Nithsdale" station road, and land in or near to station…

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