ONYX LAND TECHNOLOGIES LIMITED
LONDON CLAY COLLIERY COMPANY LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 01655718
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 7,130 . The most likely internet sites of ONYX LAND TECHNOLOGIES LIMITED are www.onyxlandtechnologies.co.uk, and www.onyx-land-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Land Technologies Limited is a Private Limited Company. The company registration number is 01655718. Onyx Land Technologies Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Onyx Land Technologies Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary SMYTH, Patrick Joseph has been resigned. Director ARMSTRONG, Derrick John has been resigned. Director ARMSTRONG, Robert Peter Leonard has been resigned. Director BERRY, Richard Douglas has been resigned. Director BOWDEN, Shaun Michael Peter has been resigned. Director BROWN, Robert Paul has been resigned. Director CORNES, Colin has been resigned. Director CRABB, Niall Crawford has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUFFY, Andrew Peter has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HAMILTON, William Foy has been resigned. Director JEWSON, Geraint Keith has been resigned. Director KUTNER, John Michael has been resigned. Director SAVILLE, John David has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director WILLIAMS, Nigel Robert has been resigned. Director WOOD, Malcolm has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 22 September 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 01 December 2011
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HORTON, Christopher John
Resigned: 31 August 1998
Appointed Date: 31 July 1995
Secretary
HUNT, Robert Charles
Resigned: 22 September 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 August 1998
Secretary
SMYTH, Patrick Joseph
Resigned: 31 July 1995
Director
ARMSTRONG, Derrick John
Resigned: 29 July 1994
87 years old
Director
ARMSTRONG, Robert Peter Leonard
Resigned: 19 April 1994
Appointed Date: 26 June 1992
77 years old
Director
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 31 December 2008
69 years old
Director
BOWDEN, Shaun Michael Peter
Resigned: 20 November 1997
Appointed Date: 19 April 1994
78 years old
Director
BROWN, Robert Paul
Resigned: 17 February 2000
79 years old
Director
CORNES, Colin
Resigned: 20 November 1992
83 years old
Director
CRABB, Niall Crawford
Resigned: 24 February 1995
74 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 31 December 2008
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
71 years old
Director
DUFFY, Andrew Peter
Resigned: 30 November 1992
75 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 05 November 1997
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HAMILTON, William Foy
Resigned: 31 May 1994
Appointed Date: 09 March 1993
78 years old
Director
JEWSON, Geraint Keith
Resigned: 30 July 1993
67 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 November 1997
85 years old
Director
SAVILLE, John David
Resigned: 26 June 1992
94 years old
Director
SMYTH, Patrick Joseph
Resigned: 31 July 1995
74 years old
Director
WILLIAMS, Nigel Robert
Resigned: 02 May 1995
67 years old
Director
WOOD, Malcolm
Resigned: 08 March 1993
94 years old

Persons With Significant Control

Leigh Interests Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ONYX LAND TECHNOLOGIES LIMITED Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 7,130
27 May 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014
...
... and 164 more events
14 Apr 1987
Particulars of mortgage/charge
01 Apr 1987
Accounts for a small company made up to 31 March 1986
01 Apr 1987
Accounts for a small company made up to 31 March 1986
01 Apr 1987
Return made up to 23/02/87; full list of members
16 Jul 1986
New director appointed

ONYX LAND TECHNOLOGIES LIMITED Charges

25 October 1994
Fixed and floating charge
Delivered: 27 October 1994
Status: Satisfied on 16 September 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1994
A supplemental deed
Delivered: 3 November 1994
Status: Satisfied on 13 August 1998
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Banks (As Defined)the Arranger and the Facility Agent
Description: The new subsidiary charges all its rights,title,benefits…
11 February 1993
Deposit agreement to secure own liabilities
Delivered: 19 February 1993
Status: Satisfied on 11 November 1994
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit (see form…
10 January 1992
Legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Guy Peter Shropshire
Description: All that land at honnington grange, honnington,shropshire.
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 1 April 1992
Persons entitled: Ibstock International Limited
Description: Part of lawley house farm lawley shropshire t/n SL16197.
3 June 1988
Counter indeminity & charge on deposit
Delivered: 10 June 1988
Status: Satisfied on 24 January 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £50,000 standing in or to be credited to a…
17 March 1988
Counter indeminity and charge.
Delivered: 24 March 1988
Status: Satisfied on 24 January 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £50,000 standing in or to be credited to a…
29 February 1988
Counter - indeminity and charge.
Delivered: 2 March 1988
Status: Satisfied on 24 January 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £75,000 standing in or to be credited to a…
23 November 1987
Counter - indemnity and charge deposit
Delivered: 27 November 1987
Status: Satisfied on 24 January 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £75,000 standing in or to be credited to a…
27 March 1987
Legal charge
Delivered: 14 April 1987
Status: Satisfied on 1 May 1991
Persons entitled: Ibstock International Limited
Description: F/H land k/a lawley farm, lawley, shropshire.
23 May 1986
Counter indeminity and charge an deposit
Delivered: 30 May 1986
Status: Satisfied on 24 January 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £75,000 standing in or to be credited to a…
26 November 1985
Debenture
Delivered: 28 November 1985
Status: Satisfied on 11 November 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1984
Fixed and floating charge
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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