OMEGA RED GROUP LIMITED
BULWELL NOTTINGHAM OMEGA FURSE CONTRACTING LIMITED

Hellopages » Nottinghamshire » Nottingham » NG6 8WA

Company number 02197902
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, BULWELL NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Neil Richard Shailer on 20 November 2016; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of OMEGA RED GROUP LIMITED are www.omegaredgroup.co.uk, and www.omega-red-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Omega Red Group Limited is a Private Limited Company. The company registration number is 02197902. Omega Red Group Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Omega Red Group Limited is Dabell Avenue Blenheim Industrial Estate Bulwell Nottingham Nottinghamshire Ng6 8wa. . GRUMMITT, David John is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. SHAILER, Neil Richard is a Director of the company. TAYLOR, David is a Director of the company. Secretary BARTON, Christopher Frederick has been resigned. Secretary MCKENZIE, Paul has been resigned. Secretary MCMANUS, Sean Andrew has been resigned. Secretary WESTBURY, Ivan Charles has been resigned. Director ALLEN, David has been resigned. Director ASPLEY, Peter Graham has been resigned. Director BARTON, Christopher Frederick has been resigned. Director BROOK, Robert Anthony has been resigned. Director GARCIA, Andrew John has been resigned. Director HENSHAW, Michael Leslie has been resigned. Director MCELHONE, Colin Thomas has been resigned. Director UNDERWOOD, Vincent has been resigned. Director WATKINS, Carolyn Jane has been resigned. Director WESTBURY, Ivan Charles has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GRUMMITT, David John
Appointed Date: 29 April 2016
Director
PAGE, Adrian Peter
Appointed Date: 01 October 2010
60 years old
Director
SHAILER, Neil Richard
Appointed Date: 29 June 2015
56 years old
Director
TAYLOR, David
Appointed Date: 21 May 2015
50 years old

Resigned Directors

Secretary
BARTON, Christopher Frederick
Resigned: 30 June 2011
Appointed Date: 02 August 1991
Secretary
MCKENZIE, Paul
Resigned: 31 December 2014
Appointed Date: 30 June 2011
Secretary
MCMANUS, Sean Andrew
Resigned: 29 April 2016
Appointed Date: 31 December 2014
Secretary
WESTBURY, Ivan Charles
Resigned: 02 August 1991
Director
ALLEN, David
Resigned: 31 March 2009
Appointed Date: 27 February 2008
62 years old
Director
ASPLEY, Peter Graham
Resigned: 01 July 2015
Appointed Date: 27 April 2012
61 years old
Director
BARTON, Christopher Frederick
Resigned: 30 June 2011
Appointed Date: 18 August 1997
70 years old
Director
BROOK, Robert Anthony
Resigned: 20 April 1994
83 years old
Director
GARCIA, Andrew John
Resigned: 12 June 2015
Appointed Date: 01 October 2010
63 years old
Director
HENSHAW, Michael Leslie
Resigned: 27 February 2008
64 years old
Director
MCELHONE, Colin Thomas
Resigned: 01 April 2012
Appointed Date: 27 February 2008
64 years old
Director
UNDERWOOD, Vincent
Resigned: 18 August 1997
87 years old
Director
WATKINS, Carolyn Jane
Resigned: 14 March 2014
Appointed Date: 01 April 2010
68 years old
Director
WESTBURY, Ivan Charles
Resigned: 02 August 1991
79 years old

Persons With Significant Control

Omega Red Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA RED GROUP LIMITED Events

27 Mar 2017
Director's details changed for Mr Neil Richard Shailer on 20 November 2016
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr David John Grummitt as a secretary on 29 April 2016
29 Apr 2016
Termination of appointment of Sean Andrew Mcmanus as a secretary on 29 April 2016
...
... and 131 more events
04 Jul 1988
Registered office changed on 04/07/88 from: ebury road sherwood nottingham
04 Jul 1988
New director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: crown house 2 crown dale london SE19 3NQ
07 Dec 1987
Secretary resigned;director resigned
24 Nov 1987
Incorporation

OMEGA RED GROUP LIMITED Charges

23 December 2010
An omnibus guarantee and set-off agreement
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 February 2008
Omnibus guarantee and set-off agreement
Delivered: 3 November 2008
Status: Satisfied on 8 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 8 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 1995
Mortgage debenture
Delivered: 12 July 1995
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1995
Legal mortgage
Delivered: 12 July 1995
Status: Satisfied on 7 March 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north side…
20 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 26 July 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: Industrial f/h unit k/a land on the nortth side of private…
7 July 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 18 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1988
Debenture
Delivered: 4 July 1988
Status: Satisfied on 26 July 1995
Persons entitled: 3 I PLC
Description: Fixed and floating charges over the undertaking and all…

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