PROJECT OLIVER HOLDCO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ

Company number 08544394
Status Active
Incorporation Date 24 May 2013
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROJECT OLIVER HOLDCO LIMITED are www.projectoliverholdco.co.uk, and www.project-oliver-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Project Oliver Holdco Limited is a Private Limited Company. The company registration number is 08544394. Project Oliver Holdco Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Project Oliver Holdco Limited is Unit 4 500 Purley Way Croydon Surrey Cr0 4nz. . MOBBS, Andrew Graham is a Director of the company. WHITEWAY, Jeffrey Michael is a Director of the company. Director WILLIAMS, Peter Wodehouse has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOBBS, Andrew Graham
Appointed Date: 24 May 2013
47 years old
Director
WHITEWAY, Jeffrey Michael
Appointed Date: 24 May 2013
65 years old

Resigned Directors

Director
WILLIAMS, Peter Wodehouse
Resigned: 24 July 2014
Appointed Date: 12 June 2013
71 years old

PROJECT OLIVER HOLDCO LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2015
Satisfaction of charge 085443940003 in full
...
... and 12 more events
16 Oct 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
30 Aug 2013
Appointment of Mr Peter Williams as a director
22 Jun 2013
Registration of charge 085443940002
20 Jun 2013
Registration of charge 085443940001
24 May 2013
Incorporation

PROJECT OLIVER HOLDCO LIMITED Charges

17 July 2015
Charge code 0854 4394 0006
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 0854 4394 0005
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 0854 4394 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0854 4394 0003
Delivered: 8 August 2014
Status: Satisfied on 28 July 2015
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
12 June 2013
Charge code 0854 4394 0002
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 0854 4394 0001
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…

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