THE ONE OFF GROUP LIMITED
LEICESTERSHIRE EASYTIGER ASSOCIATES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1JU

Company number 04751430
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE ONE OFF GROUP LIMITED are www.theoneoffgroup.co.uk, and www.the-one-off-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Off Group Limited is a Private Limited Company. The company registration number is 04751430. The One Off Group Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of The One Off Group Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . COCKERILL, Alison Clare is a Secretary of the company. COCKERILL, Alison Clare is a Director of the company. COLLIER, Richard Anthony is a Director of the company. DEVEY SMITH, Adam Richard is a Director of the company. DRAYCOTT, Lee Michael is a Director of the company. FOSTER, Susan Mary is a Director of the company. Secretary DEVEY SMITH, Jane Heather has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEVEY SMITH, Jane Heather has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COCKERILL, Alison Clare
Appointed Date: 28 September 2009

Director
COCKERILL, Alison Clare
Appointed Date: 01 January 2011
59 years old

Director
COLLIER, Richard Anthony
Appointed Date: 01 August 2003
54 years old

Director
DEVEY SMITH, Adam Richard
Appointed Date: 01 May 2003
60 years old

Director
DRAYCOTT, Lee Michael
Appointed Date: 01 August 2003
53 years old

Director
FOSTER, Susan Mary
Appointed Date: 01 February 2006
57 years old

Resigned Directors

Secretary
DEVEY SMITH, Jane Heather
Resigned: 14 September 2009
Appointed Date: 01 May 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 May 2003
Appointed Date: 01 May 2003

Director
DEVEY SMITH, Jane Heather
Resigned: 14 September 2009
Appointed Date: 01 May 2003
60 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 May 2003
Appointed Date: 01 May 2003

THE ONE OFF GROUP LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100

07 May 2015
Director's details changed for Susan Mary Foster on 2 May 2014
...
... and 51 more events
04 Jun 2003
Ad 12/05/03--------- £ si 10@1=10 £ ic 65/75
14 May 2003
Ad 01/05/03--------- £ si 64@1=64 £ ic 1/65
02 May 2003
Secretary resigned
02 May 2003
Director resigned
01 May 2003
Incorporation

THE ONE OFF GROUP LIMITED Charges

24 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 9 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…