OURCO (HOLDINGS) LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1TB

Company number 04713392
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address TOWER HOUSE, VALE RISE, TONBRIDGE, KENT, TN9 1TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5 . The most likely internet sites of OURCO (HOLDINGS) LIMITED are www.ourcoholdings.co.uk, and www.ourco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ourco Holdings Limited is a Private Limited Company. The company registration number is 04713392. Ourco Holdings Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Ourco Holdings Limited is Tower House Vale Rise Tonbridge Kent Tn9 1tb. The company`s financial liabilities are £28.31k. It is £-14.14k against last year. The cash in hand is £0.68k. It is £-0.02k against last year. . ORMOND, Lynne Cynthia is a Secretary of the company. GATES, Bryan Martin is a Director of the company. ORMOND, Richard John is a Director of the company. Secretary PAE, Steven Leslie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PAE, Steven Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ourco (holdings) Key Finiance

LIABILITIES £28.31k
-34%
CASH £0.68k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ORMOND, Lynne Cynthia
Appointed Date: 30 November 2007
Director
GATES, Bryan Martin
Appointed Date: 27 March 2003
62 years old
Director
ORMOND, Richard John
Appointed Date: 27 March 2003
72 years old

Resigned Directors

Secretary
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 27 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
PAE, Steven Leslie
Resigned: 30 November 2007
Appointed Date: 27 March 2003
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Richard John Ormond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Martin Gates
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

OURCO (HOLDINGS) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
28 Sep 2015
Director's details changed for Mr Bryan Martin Gates on 1 September 2015
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
31 Mar 2004
New secretary appointed
31 Mar 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
27 Mar 2003
Incorporation

OURCO (HOLDINGS) LIMITED Charges

17 November 2004
Charge over shares
Delivered: 1 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Anthony Edward Wright
Description: Fixed charge 40,000 fully paid ordinary shares in tfc group…
17 November 2004
Charge over shares
Delivered: 1 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Michael John Bradford
Description: Fixed charge 40,000 fully paid ordinary shares in tfc group…
17 November 2004
Charge over shares
Delivered: 1 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Trustees of the Tony Wright Trust
Description: Fixed charge 40,000 fully paid ordinary shares in tfc group…
17 November 2004
Charge over shares
Delivered: 1 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Trustees of the Michael Bradford Trust
Description: Fixed charge 40,000 fully paid ordinary shares in tfc group…
17 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Trustees of the Michael Bradford Trust
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Trustees of the Tony Wright Trust
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Michael John Bradford
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Debenture
Delivered: 3 December 2004
Status: Satisfied on 7 June 2005
Persons entitled: Anthony Edward Wright
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Fixed and floating charge
Delivered: 30 November 2004
Status: Satisfied on 7 June 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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