OYSTER BROKERAGE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5QF
Company number 02995671
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of OYSTER BROKERAGE LIMITED are www.oysterbrokerage.co.uk, and www.oyster-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oyster Brokerage Limited is a Private Limited Company. The company registration number is 02995671. Oyster Brokerage Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Oyster Brokerage Limited is Saxon Wharf Lower York Street Northam Southampton Hampshire So14 5qf. . HAYNES, Simon is a Secretary of the company. HAYNES, Simon is a Director of the company. TYDEMAN, David Rolfe is a Director of the company. Secretary BLACKLAWS, Mabel has been resigned. Secretary HICKS, Christopher Michael has been resigned. Secretary HOBBS, Steven John has been resigned. Secretary RAMM, Arthur James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AITKEN, Andrew Murray has been resigned. Director BLACKLAWS, David George has been resigned. Director BLACKLAWS, Mabel has been resigned. Director BROOK, Alan David has been resigned. Director CAMPBELL, Robin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HICKS, Christopher Michael has been resigned. Director HOBBS, Steven John has been resigned. Director MARSTON, Molly has been resigned. Director MATTHEWS, Richard Burnell has been resigned. Director RAMM, Arthur James has been resigned. Director VESTO, Kjell Lennart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAYNES, Simon
Appointed Date: 30 April 2015
Director
HAYNES, Simon
Appointed Date: 01 November 2014
54 years old
Director
TYDEMAN, David Rolfe
Appointed Date: 27 November 2008
71 years old

Resigned Directors

Secretary
BLACKLAWS, Mabel
Resigned: 22 December 2000
Appointed Date: 16 December 1994
Secretary
HICKS, Christopher Michael
Resigned: 09 May 2012
Appointed Date: 15 February 2008
Secretary
HOBBS, Steven John
Resigned: 30 April 2015
Appointed Date: 10 May 2012
Secretary
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 22 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 28 November 1994
Director
AITKEN, Andrew Murray
Resigned: 06 May 2010
Appointed Date: 16 December 1994
73 years old
Director
BLACKLAWS, David George
Resigned: 29 January 2008
Appointed Date: 16 December 1994
88 years old
Director
BLACKLAWS, Mabel
Resigned: 22 December 2000
Appointed Date: 16 December 1994
88 years old
Director
BROOK, Alan David
Resigned: 11 September 2009
Appointed Date: 16 December 1994
74 years old
Director
CAMPBELL, Robin John
Resigned: 25 May 2012
Appointed Date: 01 July 2000
72 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1994
Appointed Date: 28 November 1994
35 years old
Director
HICKS, Christopher Michael
Resigned: 09 May 2012
Appointed Date: 15 February 2008
69 years old
Director
HOBBS, Steven John
Resigned: 30 April 2015
Appointed Date: 10 May 2012
66 years old
Director
MARSTON, Molly
Resigned: 03 January 2013
Appointed Date: 15 March 2011
55 years old
Director
MATTHEWS, Richard Burnell
Resigned: 27 November 2008
Appointed Date: 16 December 1994
77 years old
Director
RAMM, Arthur James
Resigned: 15 February 2008
Appointed Date: 16 December 1994
72 years old
Director
VESTO, Kjell Lennart
Resigned: 30 April 2012
Appointed Date: 01 October 2009
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1994
Appointed Date: 28 November 1994

Persons With Significant Control

Oyster Marine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OYSTER BROKERAGE LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
04 May 2015
Appointment of Mr Simon Haynes as a secretary on 30 April 2015
04 May 2015
Termination of appointment of Steven John Hobbs as a secretary on 30 April 2015
...
... and 100 more events
01 Feb 1995
New director appointed
01 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Company name changed mutular LIMITED\certificate issued on 23/12/94
28 Nov 1994
Incorporation

OYSTER BROKERAGE LIMITED Charges

21 February 2008
Accession deed to a composite debenture
Delivered: 26 February 2008
Status: Satisfied on 3 April 2012
Persons entitled: Cit Bank Limited, as Security Trustee for Itself and on Behalf of the Other Secured Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OYSTER BREAK LIMITED OYSTER BRIDGE CONSULTANCY LIMITED OYSTER BUILDING SOLUTIONS LIMITED OYSTER BUSINESS CONSULTANCY LIMITED OYSTER BUSINESS DYNAMICS LIMITED OYSTER BUSINESS SERVICES LIMITED OYSTER BUSINESS SOLUTIONS LIMITED