PROJECT OLIVER TOPCO LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 4NZ
Company number 08544107
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address C/O OFFICETEAM LIMITED, 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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Termination of appointment of Richard James Morgan as a director on 17 February 2016. The most likely internet sites of PROJECT OLIVER TOPCO LIMITED are www.projectolivertopco.co.uk, and www.project-oliver-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Project Oliver Topco Limited is a Private Limited Company. The company registration number is 08544107. Project Oliver Topco Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Project Oliver Topco Limited is C O Officeteam Limited 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 LOCKTON, Gregory Patrick has been resigned. Director MORGAN, Richard James has been resigned. Director SERIES, Ronald Charles has been resigned. 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
LOCKTON, Gregory Patrick
Resigned: 24 July 2014
Appointed Date: 01 October 2013
63 years old
Director
MORGAN, Richard James
Resigned: 17 February 2016
Appointed Date: 24 May 2013
62 years old
Director
SERIES, Ronald Charles
Resigned: 24 July 2014
Appointed Date: 23 July 2013
74 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 24 July 2014
Appointed Date: 11 June 2013
72 years old

PROJECT OLIVER TOPCO LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Feb 2016
Termination of appointment of Richard James Morgan as a director on 17 February 2016
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 085441070003 in full
...
... and 26 more events
23 Jul 2013
Appointment of Mr Ronald Charles Series as a director on 23 July 2013
18 Jul 2013
Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ United Kingdom on 18 July 2013
22 Jun 2013
Registration of charge 085441070002
20 Jun 2013
Registration of charge 085441070001
24 May 2013
Incorporation

PROJECT OLIVER TOPCO LIMITED Charges

17 July 2015
Charge code 0854 4107 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 4107 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 4107 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: BECAP12 Gp Limited
Description: Contains fixed charge…
24 July 2014
Charge code 0854 4107 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 4107 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 4107 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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