ONYX HOLDINGS LIMITED
SOUTH PETHERTON

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Company number 02166615
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address LA ESPERANZA NORTHFIELD LANE, OVER STRATTON, SOUTH PETHERTON, SOMERSET, TA13 5LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Anthony Ronald Hallett as a director on 6 April 2016. The most likely internet sites of ONYX HOLDINGS LIMITED are www.onyxholdings.co.uk, and www.onyx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Onyx Holdings Limited is a Private Limited Company. The company registration number is 02166615. Onyx Holdings Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of Onyx Holdings Limited is La Esperanza Northfield Lane Over Stratton South Petherton Somerset Ta13 5lj. . HALLETT, Anthony Ronald is a Director of the company. HALLETT, Rodney Sheridan is a Director of the company. STEEL, Gerry is a Director of the company. Secretary WOODWARD, Peter Neil has been resigned. Director BALL, Neil De Carli has been resigned. Director BUTCHER, Edwin James has been resigned. Director MURRELL, Dennis has been resigned. Director WEST, Eric James has been resigned. Director WOODWARD, Peter Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALLETT, Anthony Ronald
Appointed Date: 06 April 2016
58 years old

Director

Director
STEEL, Gerry
Appointed Date: 10 April 2012
76 years old

Resigned Directors

Secretary
WOODWARD, Peter Neil
Resigned: 23 June 2011

Director
BALL, Neil De Carli
Resigned: 15 June 2001
Appointed Date: 09 October 1998
62 years old

Director
BUTCHER, Edwin James
Resigned: 06 June 2003
Appointed Date: 08 November 2001
66 years old

Director
MURRELL, Dennis
Resigned: 22 December 1994
84 years old

Director
WEST, Eric James
Resigned: 23 June 2011
78 years old

Director
WOODWARD, Peter Neil
Resigned: 23 June 2011
77 years old

ONYX HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Anthony Ronald Hallett as a director on 6 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 349,116

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 121 more events
13 Sep 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 May 1989
Addendum to annual accounts

24 Jan 1989
Return made up to 31/12/88; full list of members

08 Oct 1987
Secretary resigned;new secretary appointed

17 Sep 1987
Incorporation

ONYX HOLDINGS LIMITED Charges

9 June 2006
Legal mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 6 bindon business park…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: The property known as unit 6, bindon business park, bindon…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: The property known as plot 8, bickland industrial park…
13 July 1998
Assignment of assurance policy
Delivered: 30 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: Policy no A12659481W on the life of peter neil woodward…
13 July 1998
Assignment of assurance policy
Delivered: 30 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: Policy no A12659480A on the life of eric james west with…
13 July 1998
Assignment of assurance policy
Delivered: 30 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: Policy no.A12659479U on the life of rodney sheridan hallett…
10 July 1998
Deed of assignment of rental income
Delivered: 17 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: The exclusive rights of the company to receive all rent…
10 July 1998
Deed of assignment of rental income
Delivered: 17 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: The exclusive rights of the company to receive all rent…
10 July 1998
Floating charge
Delivered: 17 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.
10 July 1998
Commercial mortgage deed
Delivered: 17 July 1998
Status: Satisfied on 4 August 2008
Persons entitled: West Bromwich Building Society
Description: Freehold property k/a unit 6 cook way binden road taunton…
10 July 1998
Commercial mortgage deed
Delivered: 17 July 1998
Status: Satisfied on 25 January 2008
Persons entitled: West Bromwich Building Society
Description: Freehold property k/a plot 8 bickland industrial park…
6 March 1998
Guarantee & debenture
Delivered: 24 March 1998
Status: Satisfied on 4 August 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 March 1993
Fixed and floating charge
Delivered: 13 March 1993
Status: Satisfied on 5 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…