OMNIA-CHEM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 02764376
Status Voluntary Arrangement
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 1 in full; Previous accounting period extended from 31 March 2016 to 13 September 2016; Registration of charge 027643760003, created on 27 October 2016. The most likely internet sites of OMNIA-CHEM LIMITED are www.omniachem.co.uk, and www.omnia-chem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnia Chem Limited is a Private Limited Company. The company registration number is 02764376. Omnia Chem Limited has been working since 13 November 1992. The present status of the company is Voluntary Arrangement. The registered address of Omnia Chem Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . FINCH, Joan Pamela Lorna is a Secretary of the company. FINCH, Joan Pamela Lorna is a Director of the company. FINCH, Ross is a Director of the company. Secretary NEY, William Reginald has been resigned. Secretary WORRALL, Keith Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCH, Stephen Frederick has been resigned. Director NEY, William Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCH, Joan Pamela Lorna
Appointed Date: 06 September 2001
Director
FINCH, Joan Pamela Lorna
Appointed Date: 01 January 2010
74 years old
Director
FINCH, Ross
Appointed Date: 18 February 2013
46 years old

Resigned Directors

Secretary
NEY, William Reginald
Resigned: 06 September 2001
Appointed Date: 21 October 1993
Secretary
WORRALL, Keith Harvey
Resigned: 21 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 13 November 1992
Director
FINCH, Stephen Frederick
Resigned: 23 September 2016
Appointed Date: 01 December 1992
76 years old
Director
NEY, William Reginald
Resigned: 06 September 2001
Appointed Date: 21 October 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 1993
Appointed Date: 13 November 1992

Persons With Significant Control

Mr Stephen Frederick Finch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joan Pamela Lorna Finch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMNIA-CHEM LIMITED Events

31 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 13 September 2016
01 Nov 2016
Registration of charge 027643760003, created on 27 October 2016
30 Sep 2016
Termination of appointment of Stephen Frederick Finch as a director on 23 September 2016
28 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 74 more events
21 Dec 1992
Company name changed tidyensure LIMITED\certificate issued on 22/12/92
21 Dec 1992
Secretary resigned;new director appointed
21 Dec 1992
New secretary appointed;director resigned
21 Dec 1992
Registered office changed on 21/12/92 from: 2 baches street london N1 6UB
13 Nov 1992
Incorporation

OMNIA-CHEM LIMITED Charges

27 October 2016
Charge code 0276 4376 0003
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 March 2011
Legal charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: The Trustees of the Omnia-Chem Limited Pension Scheme
Description: Those pieces of large equipment of the company situate at…
23 March 2001
Mortgage debenture
Delivered: 29 March 2001
Status: Satisfied on 31 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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