OMNICORP LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7DA
Company number 02881827
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address AD KILSHAW, 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Registration of charge 028818270077, created on 31 March 2016. The most likely internet sites of OMNICORP LIMITED are www.omnicorp.co.uk, and www.omnicorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Omnicorp Limited is a Private Limited Company. The company registration number is 02881827. Omnicorp Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Omnicorp Limited is Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7da. The company`s financial liabilities are £470.68k. It is £190.6k against last year. The cash in hand is £4.89k. It is £-6.36k against last year. And the total assets are £289.97k, which is £47.64k against last year. FOSTER, Duncan James is a Secretary of the company. FOSTER, Duncan James is a Director of the company. Secretary FOSTER, Joan Marjorie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director FOSTER, Gavin Howard Charles has been resigned. Director FOSTER, Julia Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


omnicorp Key Finiance

LIABILITIES £470.68k
+68%
CASH £4.89k
-57%
TOTAL ASSETS £289.97k
+19%
All Financial Figures

Current Directors

Secretary
FOSTER, Duncan James
Appointed Date: 17 December 2013
Director
FOSTER, Duncan James
Appointed Date: 21 December 1994
57 years old

Resigned Directors

Secretary
FOSTER, Joan Marjorie
Resigned: 17 December 2013
Appointed Date: 17 December 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
FOSTER, Gavin Howard Charles
Resigned: 01 June 2007
Appointed Date: 17 December 1993
60 years old
Director
FOSTER, Julia Anne
Resigned: 01 May 2003
Appointed Date: 30 April 2001
59 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 December 1993
Appointed Date: 17 December 1993
72 years old

Persons With Significant Control

Mr Duncan James Foster
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OMNICORP LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Apr 2016
Registration of charge 028818270077, created on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
...
... and 157 more events
19 Feb 1994
Accounting reference date notified as 31/12
08 Jan 1994
Director resigned;new director appointed
08 Jan 1994
Secretary resigned;new secretary appointed
08 Jan 1994
Registered office changed on 08/01/94 from: 61 fairview avenue gillingham kent ME8 0QP
17 Dec 1993
Incorporation

OMNICORP LIMITED Charges

31 March 2016
Charge code 0288 1827 0077
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2, 3 and 4 tudor cottages school road elmswell bury st…
30 October 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1, 1A, 2, 3 & 4 railway cottages sproughton road, ipswich…
30 October 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1, 55 tuddenham road, ipswich, suffolk, t/no: SK85112.
30 October 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 peterhouse crescent woodbridge suffolk, t/no: SK78362.
26 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 railway cottages sproughton road ipswich suffolk t/no…
26 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 railway cottages sproughton road ipswich suffolk t/no…
26 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A railway cottages sproughton road ipswich suffolk t/no…
26 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 railway cottages sproughton road ipswich suffolk t/no…
26 October 2012
Debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 July 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 610 foxhall road ipswich suffolk by way of fixed charge…
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 merrion close, ipswich, suffolk. By way of fixed charge…
7 September 2005
Legal charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 baronsdale close ipswich suffolk. By way of fixed charge…
9 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9B/9C bridge road felixstowe suffolk.
18 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 612 foxhall road ipswich and land to the back of 51 chilton…
1 March 2005
Legal charge
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Railway cottages sproughton road ipswich t/no SK205692. By…
7 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 204 high street wickham market woodbridge suffolk. By way…
29 November 2004
Legal charge
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 112 hervy st,ipswich suffolk IP4 2EU. By way of fixed…
16 January 2004
Legal charge
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 bolton lane ipswich suffolk. By way of fixed charge the…
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 low street brandeston woodbridge suffolk t/n SK153919…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 217 st peters street lowestoft suffolk t/no SK120520. By…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 alton road liverpool t/no MS131809. By way of fixed…
22 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 neath drive, ipswich, suffolk. By way of fixed charge…
15 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old coach house, semer, ipswich, suffolk t/no…
28 May 2003
Legal charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 peterhouse crescent woodbridge suffolk…
24 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 beaumont cottages kelsale suffolk t/n SK59207. By way of…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 and flat 20A reading road ipswich suffolk t/n SK18858…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 sproughton court ipswich and garage suffolk t/n…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 and 11 webb street ipswich suffolk t/n SK137544. By way…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104 nacton road ipswich suffolk t/n SK53596 SK120511…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 windsor road ipswich suffolk t/n SK177740. By way of…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 55 tuddenham road ipswich suffolk t/n SK85112. By…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 282 bramford road ipswich suffolk t/n SK79307. By way of…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 217 st peters street lowestoft suffolk t/n SK120520. By way…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 leopold street ipswich suffolk t/n SK204855. By way of…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 262 bramford road ipswich suffolk t/n SK56907. By way of…
23 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 hatfield road ipswich suffolk t/n SK156345. By way of…
21 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 2 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 church lane, sproughton, ipswich…
12 September 2002
Legal charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 15 fonnereau…
25 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage horham hall farm eye suffolk title…
15 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 brook cottagers somersham ipswich suffolk t/n SK218436…
15 November 2001
Legal charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 tuddenham road ipswich suffolk title absolute t/n…
15 May 2001
Mortgage
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 105 new street woodbridge suffolk IP12 1DZ…
22 September 2000
Legal charge
Delivered: 28 September 2000
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: (I) f/hold land known as 20 reading rd,ipswich; t/no…
4 July 2000
Legal charge
Delivered: 7 July 2000
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: All that property k/a 282 bramford road ipswich t/n…
31 May 2000
Mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 cumberland street, woodbridge suffolk. T/no. SK172403 &…
31 May 2000
Mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1,10 willoughby road ipswich suffolk. T/no…
2 May 2000
Mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a baxted post office baxted. Together…
27 August 1999
Legal charge
Delivered: 16 September 1999
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 9 & 11 webb street ipswich suffolk. Together…
27 August 1999
Debenture
Delivered: 16 September 1999
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
26 March 1999
Legal charge
Delivered: 30 March 1999
Status: Satisfied on 29 June 2002
Persons entitled: Suffolk Mercantile PLC
Description: Property k/a flat 7 cauldwell hall cauldwell avenue ipswich…
23 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 29 June 2002
Persons entitled: Suffolk Mercantile PLC
Description: Cauldwell hall, cauldwell avenue ipswich suffolk.
9 November 1998
Legal charge
Delivered: 18 November 1998
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: 104 and 104B nacton rd,ipswich,10/12 adair rd,ipswich and…
16 March 1998
Legal charge
Delivered: 24 March 1998
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 105/107 new street woodbridge t/n…
16 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 16 September 2003
Persons entitled: National Westminster Bank PLC
Description: 73 windsor road ipswich t/n SK177740. Together with all…
22 December 1997
Legal charge
Delivered: 30 December 1997
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: 10 adair road ipswich 104 nacton road ipswich and 14…
20 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: 8 burns road ipswich t/no.SK65047, flat 6 105/107 new…
25 July 1997
Mortgage deed
Delivered: 26 July 1997
Status: Satisfied on 14 February 2003
Persons entitled: Lloyds Bank PLC
Description: Properety k/a or being 104A nacton road ipswich suffolk t/n…
25 July 1997
Mortgage deed
Delivered: 26 July 1997
Status: Satisfied on 29 June 2002
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being 17 ashley street ipswich suffolk t/n…
14 April 1997
Deed of waiver
Delivered: 29 April 1997
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: All properties belonging to the company.
24 January 1997
Charge
Delivered: 11 February 1997
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: L/Hold premises known as flat 1,55 tuddenham…
24 January 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 17 gatacre rd,ipswich,suffolk; sk…
1 November 1996
Mortgage deed
Delivered: 2 November 1996
Status: Satisfied on 29 June 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a flat 6, 105/107 new street, woodbridge…
30 October 1996
Mortgage
Delivered: 2 November 1996
Status: Satisfied on 29 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 brunswick road 48 parade road ipswich…
9 July 1996
Legal charge
Delivered: 12 July 1996
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: Flats 2,3,5,7 and 9 105/107 new street woodbridge suffolk…
14 June 1996
Legal charge
Delivered: 15 June 1996
Status: Satisfied on 16 September 2003
Persons entitled: Nationwide Building Society
Description: Property k/a 94 hatfield road ipswich t/no SK156345 with…
14 June 1996
Debenture
Delivered: 15 June 1996
Status: Satisfied on 29 June 2002
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1996
Mortgage
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: The great eastern public house croft street ipswich suffolk.
5 February 1996
Mortgage
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: 109 bramford road ipswich.
5 February 1996
Mortgage
Delivered: 7 February 1996
Status: Satisfied on 14 February 2003
Persons entitled: Suffolk Mercantile PLC
Description: 94 hatfield road ipswich.
30 November 1995
Guarantee mortgage
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: 30 surbiton road ipswich suffolk.
27 November 1995
Mortgage
Delivered: 1 December 1995
Status: Satisfied on 14 February 2003
Persons entitled: Suffolk Mercantile PLC
Description: 94 hatfield road ipswich suffolk.
20 November 1995
Mortgage
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: 109 bramford road ipswich suffolk.
16 August 1995
Mortgage
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: F/H property k/a run cottage (otherwise k/a no. 2 run…
20 July 1995
Mortgage
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: F/H-run cottage hollesley in the county of suffolk.
20 July 1995
Mortgage
Delivered: 27 July 1995
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: F/H-3 ashley street ipswich t/n-SK75630.
27 June 1994
Legal mortgage
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: All those f/h properties k/a 107 and 109 bramford road…

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