MID OCEAN BRANDS UK, LTD
WATFORD KCF PRODUCTS UK LTD.

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 03625045
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital on 30 December 2016 GBP 4 ; Statement by Directors; Solvency Statement dated 17/10/16. The most likely internet sites of MID OCEAN BRANDS UK, LTD are www.midoceanbrandsuk.co.uk, and www.mid-ocean-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Ocean Brands Uk Ltd is a Private Limited Company. The company registration number is 03625045. Mid Ocean Brands Uk Ltd has been working since 02 September 1998. The present status of the company is Active. The registered address of Mid Ocean Brands Uk Ltd is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . MID OCEAN HOLDING LIMITED COMPANY is a Secretary of the company. GIBSON, Stephen John is a Director of the company. MID OCEAN HOLDING LIMITED COMPANY is a Director of the company. Secretary BONNER, Marie Roberta has been resigned. Secretary CANNELL, Andrew Paul has been resigned. Secretary TAYLOR, Maurice has been resigned. Secretary WALKER, Michael Dominic has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANGELET SOLUEZ, Francisco has been resigned. Director CANNELL, Andrew Paul has been resigned. Director DE VRIES, Johannes Klaas has been resigned. Director PENNARTS, Bert has been resigned. Director SCHIMMEL, Erik Jan has been resigned. Director VAN RIESSEN, Thomas has been resigned. Director VAN WALT MEIJER, Willem has been resigned. Director WALKER, Michael Dominic has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MID OCEAN HOLDING LIMITED COMPANY
Appointed Date: 15 May 2006
Director
GIBSON, Stephen John
Appointed Date: 31 December 2012
51 years old
Director
MID OCEAN HOLDING LIMITED COMPANY
Appointed Date: 15 May 2006

Resigned Directors

Secretary
BONNER, Marie Roberta
Resigned: 09 October 2002
Appointed Date: 01 November 2001
Secretary
CANNELL, Andrew Paul
Resigned: 15 May 2006
Appointed Date: 25 April 2005
Secretary
TAYLOR, Maurice
Resigned: 01 November 2001
Appointed Date: 02 September 1998
Secretary
WALKER, Michael Dominic
Resigned: 25 April 2005
Appointed Date: 09 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998
Director
ANGELET SOLUEZ, Francisco
Resigned: 28 September 2009
Appointed Date: 01 February 2005
67 years old
Director
CANNELL, Andrew Paul
Resigned: 15 May 2006
Appointed Date: 01 February 2005
62 years old
Director
DE VRIES, Johannes Klaas
Resigned: 04 February 2002
Appointed Date: 02 September 1998
62 years old
Director
PENNARTS, Bert
Resigned: 12 December 2002
Appointed Date: 01 November 2000
62 years old
Director
SCHIMMEL, Erik Jan
Resigned: 01 November 2000
Appointed Date: 02 September 1998
59 years old
Director
VAN RIESSEN, Thomas
Resigned: 01 October 2004
Appointed Date: 12 December 2002
60 years old
Director
VAN WALT MEIJER, Willem
Resigned: 31 December 2012
Appointed Date: 13 October 2009
67 years old
Director
WALKER, Michael Dominic
Resigned: 25 April 2005
Appointed Date: 12 December 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mid Ocean Brands B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MID OCEAN BRANDS UK, LTD Events

30 Dec 2016
Statement of capital on 30 December 2016
  • GBP 4
14 Nov 2016
Statement by Directors
14 Nov 2016
Solvency Statement dated 17/10/16
14 Nov 2016
Resolutions
  • RES13 ‐ Share premium account be reduced 17/10/2016
03 Nov 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 75 more events
16 Sep 1998
Director resigned
16 Sep 1998
New secretary appointed
16 Sep 1998
New director appointed
16 Sep 1998
New director appointed
02 Sep 1998
Incorporation

MID OCEAN BRANDS UK, LTD Charges

18 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 20 October 2015
Persons entitled: Abn Amro Bank N.V. (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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