BIG OZ INDUSTRIES LIMITED
SUNBURY HATWOOD LIMITED

Hellopages » Surrey » Spelthorne » TW16 7EE

Company number 03834015
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address UNIT C SHEARS WAY, BROOKLANDS CLOSE, SUNBURY, MIDDLESEX, TW16 7EE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 038340150006 in full; Director's details changed for Mrs Anne Elizabeth Lotter on 6 March 2017. The most likely internet sites of BIG OZ INDUSTRIES LIMITED are www.bigozindustries.co.uk, and www.big-oz-industries.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Oz Industries Limited is a Private Limited Company. The company registration number is 03834015. Big Oz Industries Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Big Oz Industries Limited is Unit C Shears Way Brooklands Close Sunbury Middlesex Tw16 7ee. The company`s financial liabilities are £449.21k. It is £8.7k against last year. And the total assets are £439.36k, which is £-350.05k against last year. LOTTER, Anne Elizabeth is a Secretary of the company. LOTTER, Anne Elizabeth is a Director of the company. LYNCH, Mark Christopher is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOTTER, Gregory Francis has been resigned. Director LOTTER, Gregory Francis has been resigned. Director MADELEY, Graham Adrian has been resigned. Director NEWTON, Patrick James has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


big oz industries Key Finiance

LIABILITIES £449.21k
+1%
CASH n/a
TOTAL ASSETS £439.36k
-45%
All Financial Figures

Current Directors

Secretary
LOTTER, Anne Elizabeth
Appointed Date: 31 August 1999
Director
LOTTER, Anne Elizabeth
Appointed Date: 31 August 1999
62 years old
Director
LYNCH, Mark Christopher
Appointed Date: 31 August 1999
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1999
Appointed Date: 31 August 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 31 August 1999
Director
LOTTER, Gregory Francis
Resigned: 23 August 2016
Appointed Date: 22 July 2016
64 years old
Director
LOTTER, Gregory Francis
Resigned: 27 February 2015
Appointed Date: 15 November 2014
64 years old
Director
MADELEY, Graham Adrian
Resigned: 17 April 2014
Appointed Date: 16 April 2013
69 years old
Director
NEWTON, Patrick James
Resigned: 11 December 2015
Appointed Date: 27 July 2015
59 years old

Persons With Significant Control

Dr Mark Christopher Lynch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

BIG OZ INDUSTRIES LIMITED Events

17 May 2017
Satisfaction of charge 4 in full
17 May 2017
Satisfaction of charge 038340150006 in full
08 May 2017
Director's details changed for Mrs Anne Elizabeth Lotter on 6 March 2017
08 May 2017
Director's details changed for Mr Mark Christopher Lynch on 6 March 2017
08 May 2017
Secretary's details changed for Mrs Anne Elizabeth Lotter on 6 March 2017
...
... and 83 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
Registered office changed on 15/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Sep 1999
Company name changed hatwood LIMITED\certificate issued on 08/09/99
31 Aug 1999
Incorporation

BIG OZ INDUSTRIES LIMITED Charges

8 March 2017
Charge code 0383 4015 0008
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
7 September 2015
Charge code 0383 4015 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
5 June 2014
Charge code 0383 4015 0006
Delivered: 6 June 2014
Status: Satisfied on 17 May 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
27 January 2014
Charge code 0383 4015 0005
Delivered: 29 January 2014
Status: Satisfied on 23 January 2016
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
23 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Satisfied on 17 May 2017
Persons entitled: Francis H Newman (Shipyards) Limited
Description: The deposit of £8,125.00 see image for full details.
30 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2009
All assets debenture
Delivered: 22 April 2009
Status: Satisfied on 23 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 April 2002
Debenture
Delivered: 4 May 2002
Status: Satisfied on 14 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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