Company number 00530197
Status Active
Incorporation Date 11 March 1954
Company Type Private Limited Company
Address 8 PARCELL WALK, GODMANCHESTER, HUNTINGDON, ENGLAND, PE29 2YL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from The Lion Works, Station Road Whittlesford Cambridge CB22 4WL to 8 Parcell Walk Godmanchester Huntingdon PE29 2YL on 18 November 2016; Satisfaction of charge 6 in full. The most likely internet sites of OSLEC LIMITED are www.oslec.co.uk, and www.oslec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. The distance to to St Neots Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oslec Limited is a Private Limited Company.
The company registration number is 00530197. Oslec Limited has been working since 11 March 1954.
The present status of the company is Active. The registered address of Oslec Limited is 8 Parcell Walk Godmanchester Huntingdon England Pe29 2yl. The company`s financial liabilities are £61.14k. It is £-12.48k against last year. And the total assets are £88.16k, which is £-101.24k against last year. BRYDEN, Stuart John is a Director of the company. Secretary BRYDEN, Paul William has been resigned. Director BRYDEN, Jill Patricia has been resigned. Director BRYDEN, John Herbert has been resigned. Director BRYDEN, Paul William has been resigned. Director LAWTON, Mary has been resigned. The company operates in "Manufacture of other rubber products".
oslec Key Finiance
LIABILITIES
£61.14k
-17%
CASH
n/a
TOTAL ASSETS
£88.16k
-54%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart John Bryden
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
OSLEC LIMITED Events
28 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Registered office address changed from The Lion Works, Station Road Whittlesford Cambridge CB22 4WL to 8 Parcell Walk Godmanchester Huntingdon PE29 2YL on 18 November 2016
17 Nov 2016
Satisfaction of charge 6 in full
01 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-29
01 Nov 2016
Change of name notice
...
... and 76 more events
21 Mar 1988
Return made up to 31/12/87; full list of members
18 Feb 1988
Full accounts made up to 31 March 1987
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 31/12/86; full list of members
11 Mar 1954
Certificate of incorporation
25 February 2003
Rent deposit deed
Delivered: 11 March 2003
Status: Satisfied
on 17 November 2016
Persons entitled: Noel John Robinson and Kathleen Ann Robinson
Description: All monies due from time to time and withdrawn from the…
22 October 2001
Legal charge
Delivered: 5 November 2001
Status: Satisfied
on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: 2 lion works station road whittlesford cambs t/no.CB111091.
22 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied
on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: Including 2 lion works station road whittlesford cambs…
14 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Satisfied
on 18 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Satisfied
on 27 February 2002
Persons entitled: National Westminster Bank PLC
Description: Unit 2 lion works station road whittlesford cambridge CB2…
7 January 1983
Legal mortgage
Delivered: 19 January 1983
Status: Satisfied
on 9 May 1992
Persons entitled: National Westminster Bank PLC
Description: F/H 108/110 ilford lane ilford redbridge essex title no ngl…