OYEZSTRAKER OFFICE SUPPLIES LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 00065882
Status Active
Incorporation Date 9 May 1900
Company Type Private Limited Company
Address UNIT 4, 500 PURLEY WAY, CROYDON, SURREY, CR0 4NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-two 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; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of OYEZSTRAKER OFFICE SUPPLIES LIMITED are www.oyezstrakerofficesupplies.co.uk, and www.oyezstraker-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and eight months. Oyezstraker Office Supplies Limited is a Private Limited Company. The company registration number is 00065882. Oyezstraker Office Supplies Limited has been working since 09 May 1900. The present status of the company is Active. The registered address of Oyezstraker Office Supplies 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 BLANCHARD, Lisa Anne has been resigned. Secretary GRAY, David Peter has been resigned. Secretary PARNELL, Julie Caroline has been resigned. Secretary SEAR, Hugh Edward has been resigned. Director ADAMS, Paul has been resigned. Director APPLETON, William John has been resigned. Director BROWN, Stephen Thomas has been resigned. Director CAHILL, Peter Charles has been resigned. Director COX, David has been resigned. Director DALE, Nicholas Robin has been resigned. Director DAVIS, William has been resigned. Director EADES, Lisa Anne has been resigned. Director EALES, Paul John has been resigned. Director GRAINGER, Terence Arthur has been resigned. Director GRAY, David Peter has been resigned. Director HEYS, David Michael has been resigned. Director HICKFORD, John has been resigned. Director HODGES, Nicholas Robin has been resigned. Director LAWSON, Philip Andrew has been resigned. Director LENNARD, Andrew Dacre has been resigned. Director MARROW, Colin John has been resigned. Director MCATEE, Reginald Francis has been resigned. Director MCCALLUM, Alexander James has been resigned. Director MORGAN, Richard James has been resigned. Director PITT, Derek Neil has been resigned. Director PURVES, Duncan has been resigned. Director SEAR, Hugh Edward has been resigned. Director SEWARD, Timothy Clifton has been resigned. Director SEWARD, Timothy Clifton has been resigned. Director SEWARD, Timothy Clifton has been resigned. Director SMITH, Graham has been resigned. Director SPEAR, David John has been resigned. Director SPEAR, David John has been resigned. Director STRAKER, Charles Jonathan Paul has been resigned. Director STRAKER, Jonathan has been resigned. Director WATSON, Andrew Ison Gray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAYNARD, Philippa Anne
Appointed Date: 25 July 1995
Director
MOBBS, Andrew Graham
Appointed Date: 01 January 2008
47 years old
Director
WHITEWAY, Jeffrey Michael

65 years old

Resigned Directors

Secretary
BLANCHARD, Lisa Anne
Resigned: 02 June 1995
Appointed Date: 02 June 1995
Secretary
GRAY, David Peter
Resigned: 28 September 1993
Appointed Date: 01 May 1993
Secretary
PARNELL, Julie Caroline
Resigned: 02 June 1995
Appointed Date: 28 September 1993
Secretary
SEAR, Hugh Edward
Resigned: 01 May 1993
Director
ADAMS, Paul
Resigned: 23 September 1997
Appointed Date: 21 February 1994
79 years old
Director
APPLETON, William John
Resigned: 18 November 2009
Appointed Date: 24 January 2001
74 years old
Director
BROWN, Stephen Thomas
Resigned: 18 November 2009
Appointed Date: 21 September 2005
66 years old
Director
CAHILL, Peter Charles
Resigned: 24 February 2003
Appointed Date: 22 October 1998
82 years old
Director
COX, David
Resigned: 17 February 2000
Appointed Date: 23 September 1997
77 years old
Director
DALE, Nicholas Robin
Resigned: 27 August 1998
Appointed Date: 23 September 1997
68 years old
Director
DAVIS, William
Resigned: 23 September 1997
79 years old
Director
EADES, Lisa Anne
Resigned: 18 April 2000
Appointed Date: 27 September 1994
58 years old
Director
EALES, Paul John
Resigned: 30 August 1991
72 years old
Director
GRAINGER, Terence Arthur
Resigned: 23 September 1997
Appointed Date: 01 April 1996
77 years old
Director
GRAY, David Peter
Resigned: 31 December 1997
89 years old
Director
HEYS, David Michael
Resigned: 18 November 2009
Appointed Date: 26 March 2002
62 years old
Director
HICKFORD, John
Resigned: 31 December 2008
Appointed Date: 22 October 1998
77 years old
Director
HODGES, Nicholas Robin
Resigned: 18 November 2009
Appointed Date: 23 September 1997
66 years old
Director
LAWSON, Philip Andrew
Resigned: 23 February 2009
Appointed Date: 18 December 2000
62 years old
Director
LENNARD, Andrew Dacre
Resigned: 20 February 2004
Appointed Date: 18 April 2000
72 years old
Director
MARROW, Colin John
Resigned: 01 May 1994
68 years old
Director
MCATEE, Reginald Francis
Resigned: 31 March 2009
Appointed Date: 22 October 1998
76 years old
Director
MCCALLUM, Alexander James
Resigned: 29 September 2008
Appointed Date: 20 February 2004
65 years old
Director
MORGAN, Richard James
Resigned: 18 November 2009
Appointed Date: 07 January 2000
62 years old
Director
PITT, Derek Neil
Resigned: 31 December 2008
74 years old
Director
PURVES, Duncan
Resigned: 12 January 2001
Appointed Date: 01 June 2000
72 years old
Director
SEAR, Hugh Edward
Resigned: 16 May 2007
81 years old
Director
SEWARD, Timothy Clifton
Resigned: 15 January 2010
Appointed Date: 23 September 1997
70 years old
Director
SEWARD, Timothy Clifton
Resigned: 19 February 1997
Appointed Date: 19 February 1997
70 years old
Director
SEWARD, Timothy Clifton
Resigned: 01 April 1996
70 years old
Director
SMITH, Graham
Resigned: 10 January 2000
Appointed Date: 23 September 1997
71 years old
Director
SPEAR, David John
Resigned: 08 September 2008
Appointed Date: 22 October 1998
69 years old
Director
SPEAR, David John
Resigned: 01 April 1996
Appointed Date: 21 February 1994
69 years old
Director
STRAKER, Charles Jonathan Paul
Resigned: 30 June 2004
Appointed Date: 25 April 2003
89 years old
Director
STRAKER, Jonathan
Resigned: 28 March 2002
89 years old
Director
WATSON, Andrew Ison Gray
Resigned: 31 August 2000
Appointed Date: 22 October 1998
83 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 OFFICE SUPPLIES 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
15 Sep 2015
Accounts for a dormant company 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 52,968
28 Jul 2015
Satisfaction of charge 000658820017 in full
...
... and 212 more events
17 Sep 1980
Company name changed\certificate issued on 17/09/80
30 Aug 1979
Company name changed\certificate issued on 30/08/79
06 Sep 1929
Company name changed\certificate issued on 06/09/29
09 May 1900
Certificate of incorporation
09 May 1900
Incorporation

OYEZSTRAKER OFFICE SUPPLIES LIMITED Charges

17 July 2015
Charge code 0006 5882 0021
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: The chargor with full title guarantee as a continuing…
17 July 2015
Charge code 0006 5882 0020
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 0006 5882 0019
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 0006 5882 0018
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0006 5882 0017
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0006 5882 0016
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 0006 5882 0015
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: Guild house, 6 the courtyard, reddicap trading estate…
20 June 2007
Deed of accession
Delivered: 22 June 2007
Status: Satisfied on 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The acceding company assigns, with full title guarantee by…
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…
3 April 2003
Assignment of life policy
Delivered: 16 April 2003
Status: Satisfied on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: The life policy with the policy number RNF00024729A taken…
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…
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: 6 April 1999
Status: Satisfied on 5 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property - 771 buckingham ave,slough.
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 known as 137 high st,eton.
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…
11 April 1989
Legal mortgage
Delivered: 19 April 1989
Status: Satisfied on 4 September 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor suite 1 ward street guildford…
28 September 1984
Debenture
Delivered: 8 October 1984
Status: Satisfied on 27 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on all f/h & l/h property…
8 May 1984
Mortgage
Delivered: 21 May 1984
Status: Satisfied on 8 March 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 17A and part of 19 artillery row westminster london SW1…
8 May 1984
Mortgage
Delivered: 21 May 1984
Status: Satisfied on 8 March 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 15 artillery row westminster london SW1 and/or the…
22 December 1980
Legal charge
Delivered: 6 January 1981
Status: Satisfied
Persons entitled: Tollit & Harvey Limited
Description: L/H premises being, 17A and part 19, artillery row…
22 July 1914
Supplemental agreement for deposit of six outstanding second debentures as further security
Delivered: 30 July 1914
Status: Satisfied on 6 April 1995
Persons entitled: Clydesdale Bank Limited
Description: Second charge on undertaking and all property,stock in…

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