BALDWIN'S OMEGA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9DF

Company number 01633481
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address BALDWINS OMEGA, CHELSEA ROAD, SHEFFIELD, S11 9DF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BALDWIN'S OMEGA LIMITED are www.baldwinsomega.co.uk, and www.baldwin-s-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Baldwin S Omega Limited is a Private Limited Company. The company registration number is 01633481. Baldwin S Omega Limited has been working since 06 May 1982. The present status of the company is Active. The registered address of Baldwin S Omega Limited is Baldwins Omega Chelsea Road Sheffield S11 9df. . BALDWIN, Pauline Helen is a Secretary of the company. BALDWIN, George David is a Director of the company. BALDWIN, Pauline Helen is a Director of the company. LYON, Donald Brougton is a Director of the company. TURNER, Ashley Bryan is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
BALDWIN, Pauline Helen
Director
BALDWIN, George David

86 years old
Director
BALDWIN, Pauline Helen

74 years old
Director
LYON, Donald Brougton

83 years old
Director
TURNER, Ashley Bryan

82 years old

Persons With Significant Control

Mr George David Baldwin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Helen Baldwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDWIN'S OMEGA LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,430
22 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
04 Jun 1987
Particulars of mortgage/charge
19 May 1987
Particulars of mortgage/charge
19 May 1987
Declaration of satisfaction of mortgage/charge
23 Jan 1987
Accounts for a small company made up to 31 May 1986
23 Jan 1987
Return made up to 08/12/86; full list of members

BALDWIN'S OMEGA LIMITED Charges

20 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1996
Debenture
Delivered: 27 April 1996
Status: Satisfied on 25 November 2011
Persons entitled: Whitbread PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 4 July 1996
Persons entitled: Bass Brewers Limited
Description: F/H land and premises k/a omega restaurant sheffield t/n…
19 April 1989
Legal charge
Delivered: 22 April 1989
Status: Satisfied on 25 November 1992
Persons entitled: Bass North Limited
Description: Omega restaurant sheffield t/no syk 106513.
29 May 1987
Legal charge
Delivered: 4 June 1987
Status: Satisfied on 22 April 1989
Persons entitled: Bass North Limited
Description: The omega restaurant, brincliffe hill, sheffield t/n: syk…
18 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 22 April 1989
Persons entitled: H Turner & Son Limited
Description: Land on the east of brincliffe hill, sheffield including…
11 June 1982
Debenture
Delivered: 17 June 1982
Status: Satisfied on 19 May 1987
Persons entitled: H. Turner & Son Limited
Description: Fixed and floating charge over the undertaking and all…

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