ONYXCOL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03113270
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address JAMES COWPER KRESTON FLOOR 8 SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Christine Ballinger as a director on 11 August 2016. The most likely internet sites of ONYXCOL LIMITED are www.onyxcol.co.uk, and www.onyxcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Onyxcol Limited is a Private Limited Company. The company registration number is 03113270. Onyxcol Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Onyxcol Limited is James Cowper Kreston Floor 8 South Reading Bridge House George Street Reading England Rg1 8ls. . LEBBY, Paul Edward is a Secretary of the company. BALLINGER, Philip Andrew is a Director of the company. LEBBY, Paul Edward is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director BALLINGER, Christine has been resigned. Director LEBBY, Stephanie has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LEBBY, Paul Edward
Appointed Date: 15 January 1996
Director
BALLINGER, Philip Andrew
Appointed Date: 15 January 1996
68 years old
Director
LEBBY, Paul Edward
Appointed Date: 15 January 1996
66 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 15 January 1996
Appointed Date: 12 October 1995
Director
BALLINGER, Christine
Resigned: 11 August 2016
Appointed Date: 06 April 1998
68 years old
Director
LEBBY, Stephanie
Resigned: 11 August 2016
Appointed Date: 06 April 1998
61 years old
Nominee Director
WATLING, Peter John
Resigned: 15 January 1996
Appointed Date: 12 October 1995
69 years old

Persons With Significant Control

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

ONYXCOL LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Termination of appointment of Christine Ballinger as a director on 11 August 2016
24 Oct 2016
Termination of appointment of Stephanie Lebby as a director on 11 August 2016
18 Feb 2016
Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston Floor 8 South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
...
... and 60 more events
18 Jan 1996
New secretary appointed;new director appointed
18 Jan 1996
Secretary resigned
18 Jan 1996
Director resigned
18 Jan 1996
Registered office changed on 18/01/96 from: 1ST floor, crown house 64 whitchurch road cardiff CF4 3LX
12 Oct 1995
Incorporation

ONYXCOL LIMITED Charges

31 August 2011
All assets debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Fixed and floating charge
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151 warton terrace,heaton,newcastle upon tyne NE6 5DX. By…
14 February 2002
Fixed and floating charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
11 June 1997
Debenture
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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