ONEVIEW GROUP PLC
CHATHAM ARMOUR GROUP PLC ARMOUR TRUST PLC

Hellopages » Kent » Medway » ME5 8UD
Company number 00803572
Status Active
Incorporation Date 1 May 1964
Company Type Public Limited Company
Address SUITE 25, 6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ONEVIEW GROUP PLC are www.oneviewgroup.co.uk, and www.oneview-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. Oneview Group Plc is a Public Limited Company. The company registration number is 00803572. Oneview Group Plc has been working since 01 May 1964. The present status of the company is Active. The registered address of Oneview Group Plc is Suite 25 6 8 Revenge Road Lordswood Chatham Kent Me5 8ud. . WILSON, Mark John is a Secretary of the company. ABRAHAM, Richard is a Director of the company. LANE, Gary Rodney is a Director of the company. MITCHELL, Stuart Roger is a Director of the company. PALANZA, Linda is a Director of the company. WILSON, Mark John is a Director of the company. WOOD, Matthew Graham is a Director of the company. Secretary HARRIS, John Lewis David has been resigned. Secretary MARTIN, Keith Ryder has been resigned. Secretary WRIGHT, David William has been resigned. Director BALCOMBE, Andrew David has been resigned. Director BODGER, Stephen Graham has been resigned. Director BOND, Peter Roy has been resigned. Director COHEN, David John has been resigned. Director DEXTER, George Leonard has been resigned. Director HARRIS, John Lewis David has been resigned. Director LANDAU, David Aaron has been resigned. Director MONTANARO, Charles Gerald Bensted has been resigned. Director MORRIS, Peter Webb has been resigned. Director MORTON, Arthur Leonard Robert has been resigned. Director PINNINGTON, Roger Adrian has been resigned. Director WEVILL, Richard Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILSON, Mark John
Appointed Date: 01 June 2014
Director
ABRAHAM, Richard
Appointed Date: 21 March 2016
80 years old
Director
LANE, Gary Rodney
Appointed Date: 21 March 2016
75 years old
Director
MITCHELL, Stuart Roger
Appointed Date: 21 March 2016
70 years old
Director
PALANZA, Linda
Appointed Date: 21 March 2016
66 years old
Director
WILSON, Mark John
Appointed Date: 01 June 2014
58 years old
Director
WOOD, Matthew Graham
Appointed Date: 21 March 2016
52 years old

Resigned Directors

Secretary
HARRIS, John Lewis David
Resigned: 30 May 2014
Appointed Date: 31 March 2004
Secretary
MARTIN, Keith Ryder
Resigned: 31 August 1995
Secretary
WRIGHT, David William
Resigned: 31 March 2004
Appointed Date: 31 August 1995
Director
BALCOMBE, Andrew David
Resigned: 16 November 1998
83 years old
Director
BODGER, Stephen Graham
Resigned: 10 September 2014
Appointed Date: 23 January 2002
76 years old
Director
BOND, Peter Roy
Resigned: 16 June 1993
95 years old
Director
COHEN, David John
Resigned: 11 June 1998
Appointed Date: 25 June 1993
84 years old
Director
DEXTER, George Leonard
Resigned: 04 August 2014
Appointed Date: 15 April 1998
64 years old
Director
HARRIS, John Lewis David
Resigned: 30 May 2014
Appointed Date: 01 February 1999
65 years old
Director
LANDAU, David Aaron
Resigned: 15 October 1996
87 years old
Director
MONTANARO, Charles Gerald Bensted
Resigned: 28 September 1999
Appointed Date: 27 January 1998
70 years old
Director
MORRIS, Peter Webb
Resigned: 20 February 1998
Appointed Date: 23 October 1996
65 years old
Director
MORTON, Arthur Leonard Robert
Resigned: 21 March 2016
Appointed Date: 23 January 2002
84 years old
Director
PINNINGTON, Roger Adrian
Resigned: 20 December 2001
Appointed Date: 06 September 1996
93 years old
Director
WEVILL, Richard Mark
Resigned: 20 December 2001
Appointed Date: 25 March 1998
70 years old

ONEVIEW GROUP PLC Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Sep 2016
Group of companies' accounts made up to 31 March 2016
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2016
Registration of charge 008035720015, created on 4 July 2016
07 Jul 2016
Registration of charge 008035720014, created on 4 July 2016
...
... and 240 more events
12 Sep 1994
Ad 30/06/94--------- £ si [email protected]=125000 £ ic 3325856/3450856
12 Sep 1994
Ad 30/06/94--------- £ si [email protected]=125000 £ ic 3325856/3450856
06 Sep 1994
Statement of affairs
07 Aug 1994
Ad 31/03/94--------- £ si [email protected]=77500 £ ic 3248356/3325856
07 Aug 1994
Ad 31/03/94--------- £ si [email protected]=77500 £ ic 3248356/3325856

ONEVIEW GROUP PLC Charges

4 July 2016
Charge code 0080 3572 0015
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
4 July 2016
Charge code 0080 3572 0014
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lane Capital Group Limited
Description: Contains fixed charge…
28 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 16 June 2014
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 4 August 2014
Persons entitled: Ge Commercial Finances Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Charge of deposit
Delivered: 31 December 2010
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1996
Mortgage deed
Delivered: 31 July 1996
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: L/H unit 5 kingsbury road curdworth estate north warcs t/no…
22 July 1996
Mortgage deed
Delivered: 31 July 1996
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises at penguin house westmoreland street…
22 April 1993
Single debenture
Delivered: 29 April 1993
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1987
Omnibus letter of set off
Delivered: 18 February 1987
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
14 November 1985
Omnibus letter of set-off
Delivered: 27 November 1985
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
1 November 1982
Omnibus letter of set-off
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Any sun or sums for the time being standing to the credit…
16 January 1981
Letter of set-off
Delivered: 26 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Any sum of soms for the time being standing to the credit…

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