ON-LINE HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 02709070
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ON-LINE HOLDINGS LIMITED are www.onlineholdings.co.uk, and www.on-line-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Line Holdings Limited is a Private Limited Company. The company registration number is 02709070. On Line Holdings Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of On Line Holdings Limited is 30a Bedford Place Southampton Hampshire So15 2dg. The company`s financial liabilities are £71.77k. It is £60.03k against last year. The cash in hand is £63.45k. It is £62.41k against last year. And the total assets are £109.82k, which is £90.78k against last year. MELLOR, Frank Joseph is a Secretary of the company. MELLOR, Frank Joseph is a Director of the company. Secretary CARTER, Cheryl Ann has been resigned. Secretary COX, Karen Patricia has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JAMES, Kenneth has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FREED, Michael John has been resigned. The company operates in "Other transportation support activities".


on-line holdings Key Finiance

LIABILITIES £71.77k
+511%
CASH £63.45k
+6006%
TOTAL ASSETS £109.82k
+476%
All Financial Figures

Current Directors

Secretary
MELLOR, Frank Joseph
Appointed Date: 01 June 2002

Director
MELLOR, Frank Joseph
Appointed Date: 23 April 1992
71 years old

Resigned Directors

Secretary
CARTER, Cheryl Ann
Resigned: 31 May 2002
Appointed Date: 31 May 1995

Secretary
COX, Karen Patricia
Resigned: 01 June 2006
Appointed Date: 01 December 2005

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992

Secretary
JAMES, Kenneth
Resigned: 31 May 1995
Appointed Date: 23 April 1992

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992

Director
FREED, Michael John
Resigned: 05 December 2008
Appointed Date: 23 April 1992
80 years old

ON-LINE HOLDINGS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
05 May 1992
Registered office changed on 05/05/92 from: 4 bishops avenue northwood middlesex HA6 3DG

05 May 1992
Director resigned;new director appointed

05 May 1992
Director resigned;new director appointed

05 May 1992
Secretary resigned;new secretary appointed

23 Apr 1992
Incorporation

ON-LINE HOLDINGS LIMITED Charges

22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 carlton place, southampton.
2 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 dunkirk road, lordswood, southampton…
28 December 2000
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 carlton place southampton county of southampton…
15 November 2000
Legal charge
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 carlton place southampton hampshire t/no: HP398012.
18 August 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied on 16 December 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1992
Debenture
Delivered: 12 June 1992
Status: Satisfied on 18 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…