OMERTA (GB) LTD
GRIMSBY OMERTA (GRIMSBY) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3SX
Company number 05033245
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT 16 GREAT GRIMSBY SEAFOOD VILLAGE, WICKHAM ROAD, GRIMSBY, N E LINCS, ENGLAND, DN31 3SX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of OMERTA (GB) LTD are www.omertagb.co.uk, and www.omerta-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cleethorpes Rail Station is 1.3 miles; to Grimsby Town Rail Station is 1.6 miles; to Great Coates Rail Station is 3.2 miles; to Healing Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omerta Gb Ltd is a Private Limited Company. The company registration number is 05033245. Omerta Gb Ltd has been working since 03 February 2004. The present status of the company is Active. The registered address of Omerta Gb Ltd is Unit 16 Great Grimsby Seafood Village Wickham Road Grimsby N E Lincs England Dn31 3sx. The company`s financial liabilities are £10.8k. It is £-3.64k against last year. And the total assets are £0.65k, which is £0.23k against last year. DALTON, Patricia is a Secretary of the company. CADEY, Gary is a Director of the company. DALTON, Peter Kevin is a Director of the company. JONES, John Brynley is a Director of the company. SPARKS, Christopher Paul is a Director of the company. Secretary VSBC SECRETARIES LIMITED has been resigned. Director VSBC DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


omerta (gb) Key Finiance

LIABILITIES £10.8k
-26%
CASH n/a
TOTAL ASSETS £0.65k
+55%
All Financial Figures

Current Directors

Secretary
DALTON, Patricia
Appointed Date: 03 February 2004
Director
CADEY, Gary
Appointed Date: 07 September 2005
70 years old
Director
DALTON, Peter Kevin
Appointed Date: 01 June 2005
72 years old
Director
JONES, John Brynley
Appointed Date: 07 September 2005
82 years old
Director
SPARKS, Christopher Paul
Appointed Date: 03 February 2004
69 years old

Resigned Directors

Secretary
VSBC SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
VSBC DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Peter Kevin Dalton
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OMERTA (GB) LTD Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
08 Jan 2016
Satisfaction of charge 1 in full
08 Jan 2016
Satisfaction of charge 2 in full
...
... and 35 more events
18 Feb 2004
New secretary appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
Registered office changed on 13/02/04 from: victoria street business centre 192 victoria street grimsby ne lincs DN31 1NX
03 Feb 2004
Incorporation

OMERTA (GB) LTD Charges

22 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 8 January 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Garages lying to the south east of mill road cleethorpes…
19 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 8 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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