OYEZSTRAKER GROUP LIMITED
CROYDON OYEZ STRAKER GROUP LIMITED SLSS (HOLDINGS) LIMITED

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 03185023
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address UNIT 4, 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of OYEZSTRAKER GROUP LIMITED are www.oyezstrakergroup.co.uk, and www.oyezstraker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Oyezstraker Group Limited is a Private Limited Company. The company registration number is 03185023. Oyezstraker Group Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Oyezstraker Group Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MAYNARD, Philippa Anne is a Secretary of the company. MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Secretary DALE, Nicholas Robin has been resigned. Secretary MANSUKHANI, Sunder has been resigned. Director ALUN-JONES, Derek (John Derek), Sir has been resigned. Director BANKIER, Ian Patrick has been resigned. Director CAHILL, Peter Charles has been resigned. Director CAHILL, Peter Charles has been resigned. Director COX, David has been resigned. Director DALE, Nicholas Robin has been resigned. Director EADES, Lisa Anne has been resigned. Director EWART-SMITH, Michael Charles has been resigned. Director HAYHOE, Thomas Edward George has been resigned. Director HICKFORD, John has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director LAWSON, Philip Andrew has been resigned. Director LENNARD, Andrew Dacre has been resigned. Director MCCALLUM, Alexander James has been resigned. Director OLDROYD, Christopher Graham has been resigned. Director PITT, Derek Neil has been resigned. Director SEAR, Hugh Edward has been resigned. Director STRAKER, Jonathan has been resigned. Director WHITEWAY, Jeffrey Michael has been resigned. Director WORDSWORTH, Mark Gregory has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 01 September 1997
Director
MOBBS, Andrew Graham
Appointed Date: 31 March 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 31 March 2003
65 years old

Resigned Directors

Secretary
DALE, Nicholas Robin
Resigned: 01 September 1997
Appointed Date: 07 December 1996
Secretary
MANSUKHANI, Sunder
Resigned: 07 December 1996
Appointed Date: 04 March 1996
Director
ALUN-JONES, Derek (John Derek), Sir
Resigned: 19 February 2003
Appointed Date: 01 September 1997
92 years old
Director
BANKIER, Ian Patrick
Resigned: 23 June 2004
Appointed Date: 01 July 1996
73 years old
Director
CAHILL, Peter Charles
Resigned: 31 March 2003
Appointed Date: 25 June 1999
82 years old
Director
CAHILL, Peter Charles
Resigned: 30 June 1998
Appointed Date: 04 April 1996
82 years old
Director
COX, David
Resigned: 17 February 2000
Appointed Date: 04 April 1996
77 years old
Director
DALE, Nicholas Robin
Resigned: 27 August 1998
Appointed Date: 04 April 1996
68 years old
Director
EADES, Lisa Anne
Resigned: 12 January 2000
Appointed Date: 27 August 1998
58 years old
Director
EWART-SMITH, Michael Charles
Resigned: 31 March 2013
Appointed Date: 23 February 2009
63 years old
Director
HAYHOE, Thomas Edward George
Resigned: 01 September 1997
Appointed Date: 05 June 1996
69 years old
Director
HICKFORD, John
Resigned: 30 June 1998
Appointed Date: 04 April 1996
77 years old
Director
KETTELEY, John Henry Beevor
Resigned: 31 January 1999
Appointed Date: 22 July 1998
86 years old
Director
LAWSON, Philip Andrew
Resigned: 23 February 2009
Appointed Date: 31 March 2003
62 years old
Director
LENNARD, Andrew Dacre
Resigned: 31 October 2003
Appointed Date: 12 January 2000
72 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 31 October 2003
64 years old
Director
OLDROYD, Christopher Graham
Resigned: 24 February 2003
Appointed Date: 25 June 1999
64 years old
Director
PITT, Derek Neil
Resigned: 30 June 1998
Appointed Date: 01 September 1997
74 years old
Director
SEAR, Hugh Edward
Resigned: 16 May 2007
Appointed Date: 01 September 1997
81 years old
Director
STRAKER, Jonathan
Resigned: 31 March 2003
Appointed Date: 01 September 1997
89 years old
Director
WHITEWAY, Jeffrey Michael
Resigned: 30 June 1998
Appointed Date: 01 September 1997
65 years old
Director
WORDSWORTH, Mark Gregory
Resigned: 24 June 2004
Appointed Date: 28 February 2003
66 years old

Persons With Significant Control

Mr Jonathan Paul Moulton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

OYEZSTRAKER GROUP LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 167,057.8
28 Jul 2015
Satisfaction of charge 031850230020 in full
...
... and 240 more events
09 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997
Company name changed slss (holdings) LIMITED\certificate issued on 03/09/97
31 May 1997
Return made up to 04/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1997
Full group accounts made up to 31 August 1996
14 Feb 1997
New secretary appointed

OYEZSTRAKER GROUP LIMITED Charges

17 July 2015
Charge code 0318 5023 0023
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")
Description: Not applicable…
14 August 2014
Charge code 0318 5023 0022
Delivered: 18 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP
Description: Contains fixed charge…
24 July 2014
Charge code 0318 5023 0021
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0318 5023 0020
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0318 5023 0019
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0318 5023 0018
Delivered: 20 June 2013
Status: Satisfied on 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
20 June 2007
Deed of accession
Delivered: 22 June 2007
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: The acceding company assigns, with full title guarantee by…
31 August 2004
Assignment of life policy
Delivered: 1 September 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: The policy being the life policy with the policy number…
31 August 2004
Assignment of life policy
Delivered: 1 September 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: The policy being the life policy with the policy number…
24 June 2004
Assignment of life policy
Delivered: 29 June 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: The policy being the life policy with the policy no…
7 January 2004
Assignment of life policy
Delivered: 16 January 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: The company covenants to discharge on demand from the bank…
7 January 2004
Assignment of life policy
Delivered: 16 January 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: The company covenants to discharge on demand from the bank…
7 January 2004
Assignment of life policy
Delivered: 16 January 2004
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: Scottish equitable policy number L0191305042 (nicholas…
3 April 2003
Assignment of life policy
Delivered: 16 April 2003
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC
Description: The life policy with the policy number RNF00092047A taken…
3 April 2003
Assignment of life policy
Delivered: 16 April 2003
Status: Satisfied on 15 July 2004
Persons entitled: National Westminster Bank PLC
Description: The life policy with the policy number 4772465 taken out by…
3 April 2003
Fixed and floating charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 31 July 2007
Persons entitled: National Westminster Bank PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Deed of assignment between the company and the bank of scotland (as "security agent and trustee")
Delivered: 7 June 2001
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the policies of life…
30 April 2001
Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined)
Delivered: 15 May 2001
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 March 1999
Supplemental legal charge
Delivered: 25 March 1999
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - hawthorns business centre,smethwick,west…
1 September 1997
Guarantee and debenture
Delivered: 11 September 1997
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Bank of Scotland Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…
4 July 1996
A guarantee and debenture
Delivered: 5 July 1996
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee for Itself and the Bank Ofscotland Treasury Services PLC)
Description: .. fixed and floating charges over the undertaking and all…
5 June 1996
Guarantee and debenture
Delivered: 21 June 1996
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Bank Ofscotland Treasury Services PLC
Description: .. fixed and floating charges over the undertaking and all…

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