OMEGA RESOURCE GROUP LIMITED
STONEHOUSE OMEGA SELECTION SERVICES LTD

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 03508252
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address OMEGA HOUSE, BONDS MILL, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of OMEGA RESOURCE GROUP LIMITED are www.omegaresourcegroup.co.uk, and www.omega-resource-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Resource Group Limited is a Private Limited Company. The company registration number is 03508252. Omega Resource Group Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Omega Resource Group Limited is Omega House Bonds Mill Bristol Road Stonehouse Gloucestershire Gl10 3rf. . BERESFORD, Alan Robert is a Secretary of the company. BERESFORD, Alan Robert is a Director of the company. PUGH, Raymond is a Director of the company. STRICKLAND, James Frederick Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LUXTON, Clare has been resigned. Director LUXTON, Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
BERESFORD, Alan Robert
Appointed Date: 11 February 1998
Director
BERESFORD, Alan Robert
Appointed Date: 11 February 1998
51 years old
Director
PUGH, Raymond
Appointed Date: 11 February 1998
55 years old
Director
STRICKLAND, James Frederick Anthony
Appointed Date: 11 February 1998
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Director
LUXTON, Clare
Resigned: 24 January 2012
Appointed Date: 01 November 2011
61 years old
Director
LUXTON, Clare
Resigned: 31 August 2012
Appointed Date: 31 October 2011
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Alan Robert Beresford
Notified on: 11 February 2017
51 years old
Nature of control: Has significant influence or control
Mr James Frederick Anthony Strickland
Notified on: 11 February 2017
53 years old
Nature of control: Has significant influence or control
Mr Raymond Pugh
Notified on: 11 February 2017
55 years old
Nature of control: Has significant influence or control

OMEGA RESOURCE GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Mar 2017
Full accounts made up to 30 June 2016
04 Apr 2016
Full accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
03 Mar 2016
Director's details changed for Mr Alan Robert Beresford on 1 September 2015
...
... and 93 more events
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed;new director appointed
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
11 Feb 1998
Incorporation

OMEGA RESOURCE GROUP LIMITED Charges

30 June 2015
Charge code 0350 8252 0014
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The interest of the company in the deposit account and all…
27 March 2013
Rent deposit deed
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The interest of the company in the deposit account and all…
31 October 2011
An omnibus guarantee and set-off agreement
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 July 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Interest in the deposit account and all money from time to…
16 July 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Interest in the deposit account and all money from time to…
1 October 2006
Rent deposit deed
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Bonds Mill Estate Limited
Description: Interest in the deposit and all monies.
15 September 2006
Rent deposit deed
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Interest in the deposit account. See the mortgage charge…
4 August 2006
All assets debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
All assets debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Rent deposit deed
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: The company's interest in the deposit account and all money…
2 January 2001
Rent deposit deed
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: £5,297.72 held as a rent deposit. See the mortgage charge…
10 April 2000
Debenture
Delivered: 20 April 2000
Status: Satisfied on 26 August 2011
Persons entitled: Back Office Support Services Limited
Description: Fixed equitable charge on all purchased debts and other…
25 February 1998
Debenture deed
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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