A.OPPENHEIMER & CO. LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS3 9RA

Company number 00460933
Status Active
Incorporation Date 8 November 1948
Company Type Private Limited Company
Address 20 VANGUARD WAY, SHOEBURYNES, SOUTHEND ON SEA, ESSEX, SS3 9RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 149,975 . The most likely internet sites of A.OPPENHEIMER & CO. LIMITED are www.aoppenheimerco.co.uk, and www.a-oppenheimer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and one months. A Oppenheimer Co Limited is a Private Limited Company. The company registration number is 00460933. A Oppenheimer Co Limited has been working since 08 November 1948. The present status of the company is Active. The registered address of A Oppenheimer Co Limited is 20 Vanguard Way Shoeburynes Southend On Sea Essex Ss3 9ra. . HUGHES, Martin Edward is a Secretary of the company. ADLER, Michael Alan is a Director of the company. HUGHES, Martin Edward is a Director of the company. Secretary MITCHELL, David Bruce has been resigned. Secretary PIERCE, Sandra Gillian has been resigned. Director ADLER, Douglas Jeffrey has been resigned. Director ADLER, Fiona Josephine has been resigned. Director ADLER, John James has been resigned. Director MITCHELL, David Bruce has been resigned. Director NORTON, Albert Paul has been resigned. Director THOMAS, Brian Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUGHES, Martin Edward
Appointed Date: 05 July 1999
Director
ADLER, Michael Alan
Appointed Date: 24 November 1997
63 years old
Director
HUGHES, Martin Edward
Appointed Date: 25 January 2000
57 years old

Resigned Directors

Secretary
MITCHELL, David Bruce
Resigned: 27 May 1998
Secretary
PIERCE, Sandra Gillian
Resigned: 11 June 1999
Appointed Date: 27 May 1998
Director
ADLER, Douglas Jeffrey
Resigned: 06 August 2001
88 years old
Director
ADLER, Fiona Josephine
Resigned: 31 December 2006
Appointed Date: 24 November 1997
61 years old
Director
ADLER, John James
Resigned: 24 November 1997
90 years old
Director
MITCHELL, David Bruce
Resigned: 24 November 1997
89 years old
Director
NORTON, Albert Paul
Resigned: 31 December 1999
Appointed Date: 24 November 1997
84 years old
Director
THOMAS, Brian Edward
Resigned: 24 November 1997
89 years old

Persons With Significant Control

Mr Michael Alan Adler
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.OPPENHEIMER & CO. LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 149,975
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 149,975
...
... and 98 more events
03 Jan 1987
Registered office changed on 03/01/87 from: 38 finsburt square london EC2
29 Dec 1986
Director resigned
22 Dec 1986
Return made up to 15/12/86; full list of members
01 Nov 1948
Memorandum and Articles of Association
31 Dec 1926
Certificate of incorporation

A.OPPENHEIMER & CO. LIMITED Charges

16 November 2007
Legal charge
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 20 vanguard way, shoeburyness essex. By…
25 February 1991
Mortgage debenture
Delivered: 28 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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