ONEPAD LTD
NEW MILTON

Hellopages » Hampshire » New Forest » BH25 6EB

Company number 08250072
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registration of charge 082500720005, created on 11 August 2016; Registration of charge 082500720004, created on 11 August 2016. The most likely internet sites of ONEPAD LTD are www.onepad.co.uk, and www.onepad.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirteen years and one months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onepad Ltd is a Private Limited Company. The company registration number is 08250072. Onepad Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Onepad Ltd is 118 Old Milton Road New Milton Hampshire Bh25 6eb. The company`s financial liabilities are £4136.6k. It is £0.25k against last year. And the total assets are £4136.6k, which is £0.25k against last year. VARLEY, Colin James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


onepad Key Finiance

LIABILITIES £4136.6k
+0%
CASH n/a
TOTAL ASSETS £4136.6k
+0%
All Financial Figures

Current Directors

Director
VARLEY, Colin James
Appointed Date: 23 October 2012
50 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 23 October 2012
Appointed Date: 11 October 2012
55 years old

Persons With Significant Control

Mr Colin James Varley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Victoria Peacock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONEPAD LTD Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Aug 2016
Registration of charge 082500720005, created on 11 August 2016
18 Aug 2016
Registration of charge 082500720004, created on 11 August 2016
18 Aug 2016
Registration of charge 082500720006, created on 11 August 2016
12 Aug 2016
Satisfaction of charge 082500720003 in full
...
... and 18 more events
24 Oct 2012
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 24 October 2012
23 Oct 2012
Appointment of Colin James Varley as a director
23 Oct 2012
Termination of appointment of Yomtov Jacobs as a director
23 Oct 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 October 2012
11 Oct 2012
Incorporation

ONEPAD LTD Charges

11 August 2016
Charge code 0825 0072 0006
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: 24 elvaston mews, london, SW7 5HZ and registered at the…
11 August 2016
Charge code 0825 0072 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: Contains fixed charge…
11 August 2016
Charge code 0825 0072 0004
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Clarkson Management Sa
Description: 24 elvaston mews, london, SW7 5HZ and registered at land…
25 April 2013
Charge code 0825 0072 0003
Delivered: 3 May 2013
Status: Satisfied on 12 August 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/H land being 23 elvaston mews t/no 100433. notification…
25 April 2013
Charge code 0825 0072 0002
Delivered: 3 May 2013
Status: Satisfied on 12 August 2016
Persons entitled: Bank of London and the Middle East PLC
Description: F/J land being 23 and 24 elvaston mews t/no 100433 251968…
25 April 2013
Charge code 0825 0072 0001
Delivered: 30 April 2013
Status: Satisfied on 29 August 2015
Persons entitled: Contour No 2 LLP
Description: F/H land k/a 23 and 24 elvaston mews t/no's 100433 and…

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