OSLOND LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 04313155
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of OSLOND LIMITED are www.oslond.co.uk, and www.oslond.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Oslond Limited is a Private Limited Company. The company registration number is 04313155. Oslond Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Oslond Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £54.8k. It is £17.42k against last year. The cash in hand is £69.31k. It is £-7.12k against last year. And the total assets are £759.63k, which is £138.62k against last year. BANDALI, Jamil Rajabali is a Secretary of the company. HOODA, Naushik is a Director of the company. HOODA, Neela is a Director of the company. HOODA, Rohan is a Director of the company. Secretary FULLBROOK, Simon has been resigned. Secretary HOODA, Neela has been resigned. Secretary LANDMANN, Robert has been resigned. Secretary OZANNE, Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GARDNER, Duncan Michael has been resigned. Director HAJI, Mohamed Fayyaz has been resigned. Director MUKHTAR, Zafferabbas has been resigned. Director SAGE, Terence Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


oslond Key Finiance

LIABILITIES £54.8k
+46%
CASH £69.31k
-10%
TOTAL ASSETS £759.63k
+22%
All Financial Figures

Current Directors

Secretary
BANDALI, Jamil Rajabali
Appointed Date: 04 December 2003
Director
HOODA, Naushik
Appointed Date: 05 June 2002
65 years old
Director
HOODA, Neela
Appointed Date: 04 December 2003
67 years old
Director
HOODA, Rohan
Appointed Date: 12 September 2008
36 years old

Resigned Directors

Secretary
FULLBROOK, Simon
Resigned: 04 September 2002
Appointed Date: 28 February 2002
Secretary
HOODA, Neela
Resigned: 04 December 2003
Appointed Date: 04 September 2002
Secretary
LANDMANN, Robert
Resigned: 30 July 2013
Appointed Date: 02 July 2012
Secretary
OZANNE, Paul
Resigned: 28 October 2003
Appointed Date: 01 March 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 30 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 30 October 2001
35 years old
Director
GARDNER, Duncan Michael
Resigned: 03 September 2002
Appointed Date: 07 August 2002
63 years old
Director
HAJI, Mohamed Fayyaz
Resigned: 01 December 2003
Appointed Date: 09 August 2002
52 years old
Director
MUKHTAR, Zafferabbas
Resigned: 15 July 2004
Appointed Date: 04 December 2003
47 years old
Director
SAGE, Terence Patrick
Resigned: 04 September 2002
Appointed Date: 28 February 2002
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2002
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Naushik Hooda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Neela Hooda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

OSLOND LIMITED Events

01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Registration of charge 043131550006, created on 10 November 2014
...
... and 64 more events
18 Apr 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Apr 2002
Secretary resigned;director resigned
18 Apr 2002
Director resigned
30 Oct 2001
Incorporation

OSLOND LIMITED Charges

10 November 2014
Charge code 0431 3155 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 November 2002
Debenture
Delivered: 23 November 2002
Status: Satisfied on 8 July 2014
Persons entitled: Naushik Hooda
Description: Book debts and other debts and money balances plant and…
2 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 8 July 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 147/147A albert road southsea hampshire…
2 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 8 July 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 336 copnor road portsmouth hampshire. With…
31 August 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 8 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Debenture
Delivered: 17 August 2002
Status: Satisfied on 8 July 2014
Persons entitled: Aah Pharmaceuticals Limited
Description: A legal mortgage on all f/h and l/h property of the company…

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