ON-CALL LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST18 0FX

Company number 00829805
Status Active
Incorporation Date 3 December 1964
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 9,000 . The most likely internet sites of ON-CALL LIMITED are www.oncall.co.uk, and www.on-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Call Limited is a Private Limited Company. The company registration number is 00829805. On Call Limited has been working since 03 December 1964. The present status of the company is Active. The registered address of On Call Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOOD, John has been resigned. Director BOOTY, Stephen Martin has been resigned. Director CHAPMAN, Clive Richard has been resigned. Director COCKBURN, John Jeffrey, Doctor has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOWARD, Stuart Michael has been resigned. Director INCE, John James has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director ROGERS, Michael Greig has been resigned. Director STOKES, Marilyn Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 22 August 1998
Secretary
WOOD, John
Resigned: 22 August 1998
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 27 May 2004
71 years old
Director
CHAPMAN, Clive Richard
Resigned: 17 December 1997
76 years old
Director
COCKBURN, John Jeffrey, Doctor
Resigned: 28 December 1997
84 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
INCE, John James
Resigned: 30 October 1996
94 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 10 March 1997
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 03 February 1998
64 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 22 January 2016
61 years old
Director
ROGERS, Michael Greig
Resigned: 15 July 1996
83 years old
Director
STOKES, Marilyn Ann
Resigned: 31 October 2002
Appointed Date: 03 February 1998
72 years old

ON-CALL LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 9,000
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
27 Jan 2016
Appointment of Mr Richard Mark Preece as a director on 22 January 2016
...
... and 122 more events
10 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Dec 1986
Declaration of satisfaction of mortgage/charge
04 Dec 1986
Return made up to 30/11/86; full list of members
08 Nov 1986
Full accounts made up to 31 March 1986

ON-CALL LIMITED Charges

10 April 1984
Legal charge
Delivered: 1 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 93 broad way, st. Helens, merseyside, T.N. ms 11311.
10 April 1984
Legal charge
Delivered: 18 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 22 cowley hill lane, st helens, merseyside.
2 March 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 57 new hall lane preston lancashire title no la 160544.
2 March 1982
Legal charge
Delivered: 3 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 38 cowley hill lane, st helens ulerseyside title no la…

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