THE OFFER GROUP LTD
HAMPTON WICK
Company number 02052989
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address BURGOINE HOUSE, 8 LOWER TEDDINGTON ROAD, HAMPTON WICK, SURREY, KT1 4ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and eighty-seven events have happened. The last three records are Registration of charge 020529890044, created on 4 April 2017; Registration of charge 020529890045, created on 4 April 2017; Registration of charge 020529890046, created on 4 April 2017. The most likely internet sites of THE OFFER GROUP LTD are www.theoffergroup.co.uk, and www.the-offer-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The Offer Group Ltd is a Private Limited Company. The company registration number is 02052989. The Offer Group Ltd has been working since 05 September 1986. The present status of the company is Active. The registered address of The Offer Group Ltd is Burgoine House 8 Lower Teddington Road Hampton Wick Surrey Kt1 4er. . OFFER, Daye is a Secretary of the company. OFFER, Daye is a Director of the company. OFFER, Lucy Elizabeth is a Director of the company. OFFER, Timothy Henry Miles is a Director of the company. Director COOPER, Catherine Ann Miles has been resigned. Director OFFER, Grace Rose has been resigned. Director OFFER, Harry John Miles has been resigned. Director OFFER, Thomas Henry Miles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Director
Director
Director
Director
Persons With Significant Control
Mr Timothy Henry Miles Offer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
66 years old
Nature of control: Has significant influence or control
THE OFFER GROUP LTD Events
04 Apr 2017
Registration of charge 020529890044, created on 4 April 2017
04 Apr 2017
Registration of charge 020529890045, created on 4 April 2017
04 Apr 2017
Registration of charge 020529890046, created on 4 April 2017
04 Apr 2017
Satisfaction of charge 39 in full
04 Apr 2017
Registration of charge 020529890043, created on 4 April 2017
...
... and 177 more events
29 Jan 1987
Secretary resigned;new secretary appointed;director resigned
29 Jan 1987
Registered office changed on 29/01/87 from: inveresk house 1 aldwych london WC2R ohf
22 Dec 1986
Company name changed intercede 405 LIMITED\certificate issued on 22/12/86
05 Sep 1986
Certificate of Incorporation
05 Sep 1986
Incorporation
THE OFFER GROUP LTD Charges
4 April 2017
Charge code 0205 2989 0048
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land and buildings on the…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land and buildings on the…
4 April 2017
Charge code 0205 2989 0047
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 101 lower anchor street…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 101 lower anchor street…
4 April 2017
Charge code 0205 2989 0046
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 1 blenheim road, longmead…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 1 blenheim road, longmead…
4 April 2017
Charge code 0205 2989 0045
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 30/32 high street, epsom…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 30/32 high street, epsom…
4 April 2017
Charge code 0205 2989 0044
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as the old mill, lower…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as the old mill, lower…
4 April 2017
Charge code 0205 2989 0043
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as riverview house, 20 old…
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as riverview house, 20 old…
25 November 2014
Charge code 0205 2989 0042
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0205 2989 0041
Delivered: 7 July 2014
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Aquarium 101, 101 lower anchor street, chelmsford CM2 0AU…
Delivered: 7 July 2014
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Aquarium 101, 101 lower anchor street, chelmsford CM2 0AU…
4 February 2013
Legal charge
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Riverside being the land and buildings lying to the east of…
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Riverside being the land and buildings lying to the east of…
4 February 2013
Legal charge
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Riverview house 20 old bridge street hampton wick kingston…
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Riverview house 20 old bridge street hampton wick kingston…
4 February 2013
Legal charge
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Burgoine quay being the land and buildings on the east side…
Delivered: 14 February 2013
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: Burgoine quay being the land and buildings on the east side…
10 September 2012
Debenture
Delivered: 18 September 2012
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 18 September 2012
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: 30/32 high street epsom t/no SY408441. By way of fixed…
Delivered: 10 January 2006
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: 30/32 high street epsom t/no SY408441. By way of fixed…
6 August 2002
Legal charge
Delivered: 8 August 2002
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: 1 blenheim road longmead industrial estate epsom surrey…
Delivered: 8 August 2002
Status: Satisfied on 4 April 2017
Persons entitled: National Westminster Bank PLC
Description: 1 blenheim road longmead industrial estate epsom surrey…
31 August 2000
Deed of rental assignment
Delivered: 8 September 2000
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
Delivered: 8 September 2000
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 August 2000
Commercial mortgage
Delivered: 8 September 2000
Status: Satisfied on 18 March 2013
Persons entitled: Bristol and West PLC
Description: The property k/a doherty works old bridge street twickenham…
Delivered: 8 September 2000
Status: Satisfied on 18 March 2013
Persons entitled: Bristol and West PLC
Description: The property k/a doherty works old bridge street twickenham…
8 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 12 November 2016
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a 123, 125 and 127 kneller road whitton…
Delivered: 18 November 1999
Status: Satisfied on 12 November 2016
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a 123, 125 and 127 kneller road whitton…
8 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 11 September 2004
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a 30/32 high street epsom surrey t/n…
Delivered: 18 November 1999
Status: Satisfied on 11 September 2004
Persons entitled: Kbc Bank Nv
Description: The f/h property k/a 30/32 high street epsom surrey t/n…
10 August 1999
Commercial mortgage
Delivered: 13 August 1999
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: Land lying to the east of lower teddington road hampton…
Delivered: 13 August 1999
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: Land lying to the east of lower teddington road hampton…
10 August 1999
Deed of rental assignment
Delivered: 13 August 1999
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in all rent and…
Delivered: 13 August 1999
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest in all rent and…
14 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land lying to the east of lower…
Delivered: 20 January 1999
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land lying to the east of lower…
14 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land on east side of lower…
Delivered: 20 January 1999
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land on east side of lower…
14 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land lying to east of lower…
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as land lying to east of lower…
28 May 1998
Commercial mortgage
Delivered: 29 May 1998
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: Freehold property k/a freehold offices 1/16 the courtyard…
Delivered: 29 May 1998
Status: Satisfied on 12 November 2016
Persons entitled: Bristol & West PLC
Description: Freehold property k/a freehold offices 1/16 the courtyard…
28 May 1998
Deed of rental assignment
Delivered: 29 May 1998
Status: Satisfied on 14 October 2004
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
Delivered: 29 May 1998
Status: Satisfied on 14 October 2004
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
2 April 1998
Legal mortgage
Delivered: 9 April 1998
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a osbourne house k/a land on the east…
Delivered: 9 April 1998
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a osbourne house k/a land on the east…
1 December 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 20 December 1999
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 2 December 1997
Status: Satisfied on 20 December 1999
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
1 December 1997
Commercial mortgage
Delivered: 2 December 1997
Status: Satisfied on 14 October 2004
Persons entitled: Bristol & West PLC
Description: Property k/a imperial house and he old malt house lower…
Delivered: 2 December 1997
Status: Satisfied on 14 October 2004
Persons entitled: Bristol & West PLC
Description: Property k/a imperial house and he old malt house lower…
15 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Riverview house old bridge street hampton wick lingston…
Delivered: 19 September 1997
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Riverview house old bridge street hampton wick lingston…
30 May 1997
Commercial mortgage deed
Delivered: 4 June 1997
Status: Satisfied on 14 October 2004
Persons entitled: Bristol and West Building Society
Description: Property k/a 173A high street hampton hill in the london…
Delivered: 4 June 1997
Status: Satisfied on 14 October 2004
Persons entitled: Bristol and West Building Society
Description: Property k/a 173A high street hampton hill in the london…
30 May 1997
Assignment of rental income
Delivered: 4 June 1997
Status: Satisfied on 3 December 2016
Persons entitled: Bristol and West Building Society
Description: All the companys right title benefit and interest in and to…
Delivered: 4 June 1997
Status: Satisfied on 3 December 2016
Persons entitled: Bristol and West Building Society
Description: All the companys right title benefit and interest in and to…
30 May 1997
Assignment of rental income
Delivered: 4 June 1997
Status: Satisfied on 3 December 2016
Persons entitled: Bristol and West Building Society
Description: All the companys right title benefit and interest in and to…
Delivered: 4 June 1997
Status: Satisfied on 3 December 2016
Persons entitled: Bristol and West Building Society
Description: All the companys right title benefit and interest in and to…
30 May 1997
Assignment of rental income
Delivered: 4 June 1997
Status: Satisfied on 20 December 1999
Persons entitled: Bristol and West Building Society
Description: All the companys right title and interest in and to all…
Delivered: 4 June 1997
Status: Satisfied on 20 December 1999
Persons entitled: Bristol and West Building Society
Description: All the companys right title and interest in and to all…
9 July 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6/6A/6B and 8/10 south street, epsom…
Delivered: 15 July 1996
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6/6A/6B and 8/10 south street, epsom…
10 June 1996
Commercial mortgage deed
Delivered: 12 June 1996
Status: Satisfied on 11 September 2004
Persons entitled: Bristol and West Building Society
Description: Property k/a land on the north side of island farm road…
Delivered: 12 June 1996
Status: Satisfied on 11 September 2004
Persons entitled: Bristol and West Building Society
Description: Property k/a land on the north side of island farm road…
24 November 1993
Legal mortgage
Delivered: 7 December 1993
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old malthouse 18 lower teddington road…
Delivered: 7 December 1993
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the old malthouse 18 lower teddington road…
24 November 1993
Legal mortgage
Delivered: 7 December 1993
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the maltings 18 lower teddington road…
Delivered: 7 December 1993
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the maltings 18 lower teddington road…
5 November 1993
Mortgage
Delivered: 12 November 1993
Status: Satisfied on 20 December 1999
Persons entitled: Bristol and West Building Society
Description: All right title and interest of the company in f/h and l/h…
Delivered: 12 November 1993
Status: Satisfied on 20 December 1999
Persons entitled: Bristol and West Building Society
Description: All right title and interest of the company in f/h and l/h…
11 June 1992
Commercial mortgage deed
Delivered: 19 June 1992
Status: Satisfied on 20 December 1999
Persons entitled: Bristol & West Building Society
Description: Properties k/as imperial house,riverside the old mill and…
Delivered: 19 June 1992
Status: Satisfied on 20 December 1999
Persons entitled: Bristol & West Building Society
Description: Properties k/as imperial house,riverside the old mill and…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer
Description: Freehold premises known as the den lower teddington road…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer
Description: Freehold premises known as the den lower teddington road…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer
Description: Freehold property known as clovelly lower, teddington road…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Daye Offer Catherine Ann Miles Offer Thomas Henry Miles Offer Harry John Miles Offer
Description: Freehold property known as clovelly lower, teddington road…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer
Description: Freehold premises known as land and garages at winterton…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Daye Offer Harry John Miles Offer Thomas Henry Miles Offer Lucy Elizabeth Offer Catherine Ann Miles Offer
Description: Freehold premises known as land and garages at winterton…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer
Description: Freehold premises known as seymour lodge garages, lower…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Thomas Henry Miles Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Lucy Elizabeth Offer
Description: Freehold premises known as seymour lodge garages, lower…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Catherine Ann Miles Offer Daye Offer Lucy Elizabeth Offer Harry John Miles Offer Thomas Henry Miles Offer
Description: Freehold premises known as the nook lower, teddington road…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Catherine Ann Miles Offer Daye Offer Lucy Elizabeth Offer Harry John Miles Offer Thomas Henry Miles Offer
Description: Freehold premises known as the nook lower, teddington road…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Thomas Henry Miles Offer
Description: Freehold premises at 19/19A high street. Hampton wick…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Lucy Elizabeth Offer Daye Offer Harry John Miles Offer Catherine Ann Miles Offer Thomas Henry Miles Offer
Description: Freehold premises at 19/19A high street. Hampton wick…
3 October 1991
Legal charge
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Catherine Ann Miles Offer Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer
Description: Freehold premises known as 14, lower teddington road…
Delivered: 11 October 1991
Status: Satisfied on 11 August 2006
Persons entitled: Catherine Ann Miles Offer Lucy Elizabeth Offer Thomas Henry Miles Offer Daye Offer Harry John Miles Offer
Description: Freehold premises known as 14, lower teddington road…
7 August 1991
Legal mortgage
Delivered: 12 August 1991
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land at lower teddington…
Delivered: 12 August 1991
Status: Satisfied on 3 December 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as land at lower teddington…
12 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Satisfied on 18 March 2013
Persons entitled: National Westminster Bank PLC
Description: All that piece of f/h and l/h land with the buildings…
Delivered: 24 July 1990
Status: Satisfied on 18 March 2013
Persons entitled: National Westminster Bank PLC
Description: All that piece of f/h and l/h land with the buildings…