THE OGGY OGGY FRANCHISE LIMITED
REDRUTH

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Company number 08339502
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address UNIT 3A CARN BREA BUSINESS PARK, WILSON WAY, REDRUTH, CORNWALL, TR15 3RR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of THE OGGY OGGY FRANCHISE LIMITED are www.theoggyoggyfranchise.co.uk, and www.the-oggy-oggy-franchise.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and twelve months. The distance to to Camborne Rail Station is 2.2 miles; to Perranwell Rail Station is 6.4 miles; to Penryn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oggy Oggy Franchise Limited is a Private Limited Company. The company registration number is 08339502. The Oggy Oggy Franchise Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of The Oggy Oggy Franchise Limited is Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall Tr15 3rr. The company`s financial liabilities are £63.84k. It is £-0.37k against last year. And the total assets are £398.63k, which is £157.08k against last year. EDWARDS, Peter Marsden is a Secretary of the company. EDWARDS, Peter Marsden is a Director of the company. STANLEICK, Brian Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other food services".


the oggy oggy franchise Key Finiance

LIABILITIES £63.84k
-1%
CASH n/a
TOTAL ASSETS £398.63k
+65%
All Financial Figures

Current Directors

Secretary
EDWARDS, Peter Marsden
Appointed Date: 21 December 2012

Director
EDWARDS, Peter Marsden
Appointed Date: 21 December 2012
78 years old

Director
STANLEICK, Brian Michael
Appointed Date: 21 December 2012
83 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 21 December 2012
Appointed Date: 21 December 2012
55 years old

Persons With Significant Control

Mr Peter Marsden Edwards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Caroline Stanleick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Michael Stanleick
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OGGY OGGY FRANCHISE LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10

30 Sep 2015
Registration of charge 083395020001, created on 25 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
24 Dec 2012
Appointment of Mr Peter Marsden Edwards as a secretary
22 Dec 2012
Appointment of Mr Peter Marsden Edwards as a director
22 Dec 2012
Appointment of Mr Brian Michael Stanleick as a director
21 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
21 Dec 2012
Incorporation

THE OGGY OGGY FRANCHISE LIMITED Charges

25 September 2015
Charge code 0833 9502 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…