ONSLOW GREAT BLAKENHAM LIMITED
BROMLEY ONSLOW GT BLAKENHAM LTD

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Company number 04171961
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONSLOW GREAT BLAKENHAM LIMITED are www.onslowgreatblakenham.co.uk, and www.onslow-great-blakenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Onslow Great Blakenham Limited is a Private Limited Company. The company registration number is 04171961. Onslow Great Blakenham Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Onslow Great Blakenham Limited is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . SPANNER, Godfrey Philip is a Director of the company. SNOASIS GMBH is a Director of the company. Secretary FROHLICH, Peter has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOWNS, Peter Alan has been resigned. Director FROHLICH, Peter has been resigned. Director SPANNER, Godfrey Philip has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SPANNER, Godfrey Philip
Appointed Date: 18 November 2013
86 years old

Director
SNOASIS GMBH
Appointed Date: 29 February 2012

Resigned Directors

Secretary
FROHLICH, Peter
Resigned: 29 February 2012
Appointed Date: 21 March 2003

Secretary
COMLAW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 02 March 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Director
DOWNS, Peter Alan
Resigned: 04 September 2006
Appointed Date: 02 March 2001
78 years old

Director
FROHLICH, Peter
Resigned: 29 February 2012
Appointed Date: 04 March 2005
84 years old

Director
SPANNER, Godfrey Philip
Resigned: 29 February 2012
Appointed Date: 02 March 2001
86 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

ONSLOW GREAT BLAKENHAM LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Satisfaction of charge 2 in full
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned
02 Mar 2001
Incorporation

ONSLOW GREAT BLAKENHAM LIMITED Charges

30 March 2007
Mortgage debenture
Delivered: 4 April 2007
Status: Satisfied on 11 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Third party charge of securities
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The securities being 490 ordinary shares of £1.00 in the…