OYSTERFLEET PLC
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE
Company number 02901272
Status Active
Incorporation Date 22 February 1994
Company Type Public Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Steven Michael Atkins on 24 October 2016. The most likely internet sites of OYSTERFLEET PLC are www.oysterfleet.co.uk, and www.oysterfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Oysterfleet Plc is a Public Limited Company. The company registration number is 02901272. Oysterfleet Plc has been working since 22 February 1994. The present status of the company is Active. The registered address of Oysterfleet Plc is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . ROBINSON, Susanne Angela is a Secretary of the company. ATKINS, Steven Michael is a Director of the company. FENWICK, Christopher Robert is a Director of the company. PHILLIPS, Hannah Yvonne is a Director of the company. WHITE, Brian George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANADA MASA, Francisco Jose has been resigned. Director GALE, Brian Lawrence has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASTROIANNI, Ezio Antonio has been resigned. Director SANDERS, Gordon George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROBINSON, Susanne Angela
Appointed Date: 22 February 1994
Director
ATKINS, Steven Michael
Appointed Date: 08 December 1998
64 years old
Director
FENWICK, Christopher Robert
Appointed Date: 15 July 1994
72 years old
Director
PHILLIPS, Hannah Yvonne
Appointed Date: 08 December 1998
48 years old
Director
WHITE, Brian George
Appointed Date: 22 February 1994
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
CANADA MASA, Francisco Jose
Resigned: 09 October 2009
Appointed Date: 08 December 1998
60 years old
Director
GALE, Brian Lawrence
Resigned: 05 May 1998
Appointed Date: 15 July 1994
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
MASTROIANNI, Ezio Antonio
Resigned: 04 September 2009
Appointed Date: 01 September 2003
70 years old
Director
SANDERS, Gordon George
Resigned: 18 June 1996
Appointed Date: 22 February 1994
79 years old

Persons With Significant Control

Mr Brian George White
Notified on: 22 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Yvonne Phillips
Notified on: 22 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Fenwick
Notified on: 22 February 2017
72 years old
Nature of control: Has significant influence or control

OYSTERFLEET PLC Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Nov 2016
Full accounts made up to 30 April 2016
24 Oct 2016
Director's details changed for Mr Steven Michael Atkins on 24 October 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 600,400
12 Nov 2015
Full accounts made up to 30 April 2015
...
... and 79 more events
14 Apr 1994
Accounting reference date notified as 30/04
12 Apr 1994
New secretary appointed;director resigned
12 Apr 1994
New director appointed
12 Apr 1994
Director resigned;new director appointed
22 Feb 1994
Incorporation

OYSTERFLEET PLC Charges

5 September 1994
Mortgage
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being the oysterfleet…
30 August 1994
Single debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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