ON-LINE PLC
ONGAR

Hellopages » Essex » Epping Forest » CM5 0GA

Company number 03203042
Status Active
Incorporation Date 23 May 1996
Company Type Public Limited Company
Address SUITE 27 ESSEX TECHNOLOGY CENTRE, THE GABLES FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 20 May 2016 no member list Statement of capital on 2016-06-16 GBP 3,241,759.95 ; Full accounts made up to 30 June 2015. The most likely internet sites of ON-LINE PLC are www.online.co.uk, and www.on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. On Line Plc is a Public Limited Company. The company registration number is 03203042. On Line Plc has been working since 23 May 1996. The present status of the company is Active. The registered address of On Line Plc is Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex Cm5 0ga. . HODGES, Michael John is a Secretary of the company. CHAMBERS, Clement Hadrian is a Director of the company. HODGES, Michael John is a Director of the company. MULLINS, Jonathan Bruce is a Director of the company. Secretary CRUMP, David John has been resigned. Secretary HODGES, Michael has been resigned. Secretary RYDER, Jackie has been resigned. Secretary VASEY, Charles Harold has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director CRUMP, David John has been resigned. Director HEWSON, Andrew Douglas has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Director THACKER, Philip David has been resigned. Director VASEY, Charles Harold has been resigned. Director YOUNG, Geoffrey Simon has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HODGES, Michael John
Appointed Date: 01 November 2011
Director
CHAMBERS, Clement Hadrian
Appointed Date: 31 May 1996
62 years old
Director
HODGES, Michael John
Appointed Date: 31 May 1996
63 years old
Director
MULLINS, Jonathan Bruce
Appointed Date: 31 May 1996
55 years old

Resigned Directors

Secretary
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 07 October 1998
Secretary
HODGES, Michael
Resigned: 05 November 1996
Appointed Date: 31 May 1996
Secretary
RYDER, Jackie
Resigned: 31 October 2011
Appointed Date: 31 October 2008
Secretary
VASEY, Charles Harold
Resigned: 18 September 1998
Appointed Date: 05 November 1996
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 31 May 1996
Appointed Date: 23 May 1996
Director
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 07 October 1998
70 years old
Director
HEWSON, Andrew Douglas
Resigned: 28 April 2000
Appointed Date: 02 March 1998
74 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 31 May 1996
Appointed Date: 23 May 1996
Director
THACKER, Philip David
Resigned: 25 October 2002
Appointed Date: 12 October 1999
63 years old
Director
VASEY, Charles Harold
Resigned: 18 September 1998
Appointed Date: 05 November 1996
73 years old
Director
YOUNG, Geoffrey Simon
Resigned: 17 October 2002
Appointed Date: 05 November 1996
69 years old
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 31 May 1996
Appointed Date: 23 May 1996

ON-LINE PLC Events

03 Jan 2017
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 20 May 2016 no member list
Statement of capital on 2016-06-16
  • GBP 3,241,759.95
04 Jan 2016
Full accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 20 May 2015 no member list
Statement of capital on 2015-06-05
  • GBP 3,241,759.95
08 Dec 2014
Full accounts made up to 30 June 2014
...
... and 141 more events
07 Jun 1996
New secretary appointed;new director appointed
07 Jun 1996
New director appointed
07 Jun 1996
New director appointed
06 Jun 1996
Company name changed ludgate 118 LIMITED\certificate issued on 07/06/96
23 May 1996
Incorporation

ON-LINE PLC Charges

18 June 2003
Legal mortgage
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debentures, debenture stock, loan…
19 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock shares bonds debentures debenture stock loan…
1 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2000
Debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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