OMFS COMPANY 1 LIMITED
LONDON GERRARD & KING LIMITED

Hellopages » City of London » City of London » EC4V 4GG
Company number 00447698
Status Active
Incorporation Date 8 January 1948
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Martin Charles Murray as a director on 26 May 2016. The most likely internet sites of OMFS COMPANY 1 LIMITED are www.omfscompany1.co.uk, and www.omfs-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omfs Company 1 Limited is a Private Limited Company. The company registration number is 00447698. Omfs Company 1 Limited has been working since 08 January 1948. The present status of the company is Active. The registered address of Omfs Company 1 Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. PEARCE, Iain Anthony is a Director of the company. Secretary TELFER, Miranda Lauraine has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Secretary WARR, Mark Robert has been resigned. Secretary ZENTNER, Laurence has been resigned. Director ABSALOM, David has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASKEW, Henry John has been resigned. Director AVEY, Nigel Anthony Bruce has been resigned. Director BAILES, Raymond Gene has been resigned. Director BEEVOR, Anthony Romer has been resigned. Director BOULTON, Paul has been resigned. Director BRAYSHAW, David Arthur has been resigned. Director BREISLIN, Richard John Henry has been resigned. Director BROOKS, Mark Allan has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DAVIES, Stephen Arthur James has been resigned. Director DUGDALE, David John has been resigned. Director ELKINGTON, Robert John has been resigned. Director FELLOWES, Thomas William has been resigned. Director FRANKLIN, David has been resigned. Director GEIGER, Christoph has been resigned. Director HARRIS, Rosemary has been resigned. Director HOPE, Donald Ian has been resigned. Director JONES, Andrew Stewart Ross has been resigned. Director KENT, John Christian William has been resigned. Director LENTON, John Michael Babington has been resigned. Director MOSS, Nicholas James has been resigned. Director MURRAY, Katie has been resigned. Director MURRAY, Martin Charles has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director PULLEN, Robert Ian has been resigned. Director RAIMONDO, Vincent John has been resigned. Director RUSHBROOK, Geoffrey John has been resigned. Director RYDER, Nicholas Henry Dudley has been resigned. Director SATCHEL, Mark Oscar has been resigned. Director SHEPHERD, Richard has been resigned. Director SPARGO, Alan has been resigned. Director STRAKER SMITH, Richard David has been resigned. Director STURDY, Mark Henry has been resigned. Director TAYLOR, Adrian Brockett has been resigned. Director THOMPSON, David John has been resigned. Director THORNTON, James Fitzgerald has been resigned. Director TIERNEY, John Roger has been resigned. Director TREMLETT, Thomas Fabian has been resigned. Director WALLIS, Nicholas Charles has been resigned. Director WARNER, Edmond William has been resigned. Director WHELAN, James has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WILMOT-SMITH, Anthony James has been resigned. Director WRIGHT, Evelyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 11 January 2006
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 14 December 2010
65 years old
Director
PEARCE, Iain Anthony
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
TELFER, Miranda Lauraine
Resigned: 12 October 2005
Appointed Date: 27 October 1997
Secretary
WALLIS, Nicholas Charles
Resigned: 27 October 1997
Appointed Date: 05 April 1996
Secretary
WALLIS, Nicholas Charles
Resigned: 01 July 1995
Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 12 October 2005
Secretary
ZENTNER, Laurence
Resigned: 09 April 1996
Appointed Date: 01 July 1995
Director
ABSALOM, David
Resigned: 08 January 2001
Appointed Date: 01 July 1995
70 years old
Director
ANSTEE, Eric Edward
Resigned: 09 February 2001
Appointed Date: 17 May 2000
75 years old
Director
ASKEW, Henry John
Resigned: 05 April 1994
85 years old
Director
AVEY, Nigel Anthony Bruce
Resigned: 01 October 2002
Appointed Date: 17 May 2000
68 years old
Director
BAILES, Raymond Gene
Resigned: 31 December 1996
Appointed Date: 01 July 1995
78 years old
Director
BEEVOR, Anthony Romer
Resigned: 31 December 2000
Appointed Date: 17 May 2000
85 years old
Director
BOULTON, Paul
Resigned: 24 December 2001
Appointed Date: 06 April 1994
77 years old
Director
BRAYSHAW, David Arthur
Resigned: 05 October 1993
77 years old
Director
BREISLIN, Richard John Henry
Resigned: 01 October 2002
Appointed Date: 14 February 2000
70 years old
Director
BROOKS, Mark Allan
Resigned: 18 October 1996
Appointed Date: 01 July 1995
64 years old
Director
DAVIES, Mark Edward Trehearne
Resigned: 13 February 2001
Appointed Date: 17 May 2000
77 years old
Director
DAVIES, Stephen Arthur James
Resigned: 17 May 2000
Appointed Date: 20 January 1997
63 years old
Director
DUGDALE, David John
Resigned: 31 December 2000
Appointed Date: 17 May 2000
83 years old
Director
ELKINGTON, Robert John
Resigned: 07 April 2001
76 years old
Director
FELLOWES, Thomas William
Resigned: 31 March 1997
80 years old
Director
FRANKLIN, David
Resigned: 15 December 2000
Appointed Date: 31 March 1997
64 years old
Director
GEIGER, Christoph
Resigned: 13 September 1991
68 years old
Director
HARRIS, Rosemary
Resigned: 03 February 2009
Appointed Date: 01 September 2008
68 years old
Director
HOPE, Donald Ian
Resigned: 01 September 2008
Appointed Date: 14 August 2006
69 years old
Director
JONES, Andrew Stewart Ross
Resigned: 01 October 2002
66 years old
Director
KENT, John Christian William
Resigned: 09 February 2001
Appointed Date: 17 May 2000
70 years old
Director
LENTON, John Michael Babington
Resigned: 30 April 1998
Appointed Date: 20 January 1997
75 years old
Director
MOSS, Nicholas James
Resigned: 12 June 2003
Appointed Date: 31 October 2002
59 years old
Director
MURRAY, Katie
Resigned: 14 December 2010
Appointed Date: 03 February 2009
56 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 18 April 2006
70 years old
Director
PERKINS, Ian Richard Brice
Resigned: 01 October 2002
Appointed Date: 20 January 1997
76 years old
Director
PULLEN, Robert Ian
Resigned: 01 October 2002
Appointed Date: 20 January 1997
74 years old
Director
RAIMONDO, Vincent John
Resigned: 14 August 2006
Appointed Date: 01 April 2003
75 years old
Director
RUSHBROOK, Geoffrey John
Resigned: 05 April 1994
86 years old
Director
RYDER, Nicholas Henry Dudley
Resigned: 15 December 2000
Appointed Date: 20 May 1998
65 years old
Director
SATCHEL, Mark Oscar
Resigned: 18 April 2006
Appointed Date: 13 June 2003
56 years old
Director
SHEPHERD, Richard
Resigned: 28 July 1995
78 years old
Director
SPARGO, Alan
Resigned: 01 October 2002
Appointed Date: 20 January 1997
68 years old
Director
STRAKER SMITH, Richard David
Resigned: 29 June 1995
66 years old
Director
STURDY, Mark Henry
Resigned: 20 November 1992
67 years old
Director
TAYLOR, Adrian Brockett
Resigned: 10 April 2002
78 years old
Director
THOMPSON, David John
Resigned: 16 April 1997
Appointed Date: 20 January 1997
58 years old
Director
THORNTON, James Fitzgerald
Resigned: 28 March 2003
Appointed Date: 23 November 2001
68 years old
Director
TIERNEY, John Roger
Resigned: 27 September 1996
Appointed Date: 02 January 1996
78 years old
Director
TREMLETT, Thomas Fabian
Resigned: 29 June 1995
Appointed Date: 05 May 1994
79 years old
Director
WALLIS, Nicholas Charles
Resigned: 01 October 2002
Appointed Date: 01 July 1995
68 years old
Director
WARNER, Edmond William
Resigned: 01 February 2003
Appointed Date: 11 November 2002
62 years old
Director
WHELAN, James
Resigned: 09 February 2001
Appointed Date: 17 May 2000
72 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 20 January 1997
80 years old
Director
WILMOT-SMITH, Anthony James
Resigned: 27 September 1991
73 years old
Director
WRIGHT, Evelyn
Resigned: 30 June 1997
Appointed Date: 01 July 1995
85 years old

Persons With Significant Control

Omfs (Ggp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMFS COMPANY 1 LIMITED Events

29 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
21 Jun 2016
Termination of appointment of Martin Charles Murray as a director on 26 May 2016
20 Jun 2016
Appointment of Colin Robert Campbell as a director on 27 May 2016
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 231 more events
21 Aug 1986
Return of allotments
16 Aug 1986
Full accounts made up to 5 April 1986
16 Aug 1986
Return made up to 08/07/86; full list of members
07 May 1986
New director appointed
08 Jan 1948
Certificate of incorporation

OMFS COMPANY 1 LIMITED Charges

22 June 2000
Security deed
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges all sums and payments on the…
10 January 2000
Supplemental security deed dated 10 january 2000 (supplemental to a security deed ated 25 september 1996 (the "principal deed")
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The principal deed was amended to include a first fixed…
24 May 1999
Supplemental security deed (the "supplemental security deed") which is supplemental to a security deed dated 7TH november 1997 (the "principal deed")
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all sums payments monies…
11 January 1999
Letter of fixed charge
Delivered: 16 January 1999
Status: Outstanding
Persons entitled: Chichester District Council
Description: All the company's right title and interest in and to the…
14 January 1998
Security deed
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge (a) all sums and payments now…
7 November 1997
Security deed
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums and payments on the date of the security deed and…
25 September 1996
Security deed
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums and payments on the date of the security deed and…
13 August 1996
Security deed
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges all sums and payments on the…
12 December 1995
Deed of charge pursuant to the ap facility agreement dated 22/11/95 between the bank and the company
Delivered: 20 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all sums now and from time to time hereafter…
25 September 1995
Fixed charge
Delivered: 11 October 1995
Status: Satisfied on 23 March 1996
Persons entitled: Alliance & Leicester Building Society
Description: All right, title and interest in and to all designated…
1 July 1991
Deed of fixed charge
Delivered: 20 July 1991
Status: Satisfied on 18 January 1992
Persons entitled: Royal Bank of Canada
Description: All the company's right, title and interest in all…
1 July 1991
Fixed charge
Delivered: 17 July 1991
Status: Satisfied on 18 January 1992
Persons entitled: Commerz Bank Aktiengesells Chaft
Description: Stocks of shares, certificates of deposit, bills of…
1 July 1991
Legal charge
Delivered: 15 July 1991
Status: Satisfied on 18 January 1992
Persons entitled: Banque Internationale a Luxembourg
Description: All the company's rights title and interest to and in all…
20 February 1991
Deed of subordination
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: Caisse Nationale De Credit Agricole S.A.
Description: The company as subordinated creditor agrees and declares it…
26 March 1990
Letter of hypothecation
Delivered: 13 April 1990
Status: Satisfied on 18 January 1992
Persons entitled: Commerz Bank a Ktiengeseuschaft
Description: Securities include, but not be limited to stocks (including…
22 February 1990
Deed of subordination
Delivered: 2 March 1990
Status: Outstanding
Persons entitled: Caisse National De Credit Agricole
Description: Interchange warehouse chalk farm road, london NW7. (Please…
23 October 1986
Deed of charge
Delivered: 30 October 1986
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England.
Description: A fixed and floating charge over stock or other securities…
17 October 1984
Collateral agreement
Delivered: 23 October 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…

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