Company number 03507221
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 035072210011, created on 21 October 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of OMEGA ATLANTIC LTD are www.omegaatlantic.co.uk, and www.omega-atlantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Omega Atlantic Ltd is a Private Limited Company.
The company registration number is 03507221. Omega Atlantic Ltd has been working since 10 February 1998.
The present status of the company is Active. The registered address of Omega Atlantic Ltd is St Georges House 215 219 Chester Road Manchester M15 4je. . PARKER, Janet Margaret is a Secretary of the company. DENT, Katie Louise is a Director of the company. PARKER, Alan John is a Director of the company. Secretary STEBBINGS, Lawson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan John Parker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
OMEGA ATLANTIC LTD Events
21 Mar 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Registration of charge 035072210011, created on 21 October 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Sep 2016
Registration of charge 035072210010, created on 2 September 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Aug 2016
Satisfaction of charge 6 in full
...
... and 58 more events
07 Jul 2000
Particulars of mortgage/charge
11 May 2000
Return made up to 10/02/00; full list of members
14 Dec 1999
Accounts for a dormant company made up to 28 February 1999
10 Mar 1999
Return made up to 10/02/99; full list of members
10 Feb 1998
Incorporation
21 October 2016
Charge code 0350 7221 0011
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Middleton Associates Limited
Description: Property known as plot 5 high grounds road high grounds…
2 September 2016
Charge code 0350 7221 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Middleton Associates Limited
Description: Property known as plot 4 high grounds road high grounds…
25 January 2016
Charge code 0350 7221 0009
Delivered: 28 January 2016
Status: Satisfied
on 3 August 2016
Persons entitled: Middleton Associates Limited (Company Number 03081014)
Description: Land and buildings on the east side of altham lane, huncoat…
12 January 2012
Legal charge
Delivered: 16 January 2012
Status: Satisfied
on 3 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: New inn, duckworth street, t/no: LA935780 a floating charge…
12 January 2012
Legal charge
Delivered: 16 January 2012
Status: Satisfied
on 3 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: 45 railway road, darwen, t/no: LA8625976 a floating charge…
30 July 2010
Legal charge
Delivered: 4 August 2010
Status: Satisfied
on 3 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land at high grounds farm sandy lane worksop t/no NT282562…
30 July 2010
Debenture
Delivered: 4 August 2010
Status: Satisfied
on 3 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Land at high grounds farm sandy lane worksop t/no NT282562…
18 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied
on 29 December 2008
Persons entitled: Eversheds LLP
Description: The f/h land and buildings on the east side of altham lane…
1 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied
on 14 September 2010
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The land at high grounds farm worksop nottinghamshire t/n…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied
on 29 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied
on 29 December 2008
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: The property k/a "site formerly k/a huncoat power station".