OMNICASH LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 04370395
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address CARDTRONICS UK LIMITED, BUILDING 4, 1ST FLOOR TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OMNICASH LIMITED are www.omnicash.co.uk, and www.omnicash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omnicash Limited is a Private Limited Company. The company registration number is 04370395. Omnicash Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Omnicash Limited is Cardtronics Uk Limited Building 4 1st Floor Trident Place Mosquito Way Hatfield Hertfordshire Al10 9ul. . HILE, Jana is a Director of the company. SIMPSON-DENT, Jonathan Andrew is a Director of the company. Secretary HOGAN, Brenda Mary has been resigned. Secretary KELLER, Michael Edward has been resigned. Secretary KREEFTENBERG, Alexander has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BREWSTER, John Christopher has been resigned. Director DINSMORE, Rikki Gavin has been resigned. Director EDWARDS, Mark has been resigned. Director HUNT, David John has been resigned. Director KELLER, Michael Edward has been resigned. Director KRAFT, Jeremy David has been resigned. Director MALONEY, Michael John has been resigned. Director MES, Benoit has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WATTLEY, Gary Trevor Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILE, Jana
Appointed Date: 25 June 2015
49 years old
Director
SIMPSON-DENT, Jonathan Andrew
Appointed Date: 02 October 2013
59 years old

Resigned Directors

Secretary
HOGAN, Brenda Mary
Resigned: 07 August 2013
Appointed Date: 06 April 2011
Secretary
KELLER, Michael Edward
Resigned: 25 June 2015
Appointed Date: 07 August 2013
Secretary
KREEFTENBERG, Alexander
Resigned: 01 May 2010
Appointed Date: 08 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
BREWSTER, John Christopher
Resigned: 25 June 2015
Appointed Date: 07 August 2013
82 years old
Director
DINSMORE, Rikki Gavin
Resigned: 01 September 2013
Appointed Date: 06 April 2011
62 years old
Director
EDWARDS, Mark
Resigned: 01 September 2013
Appointed Date: 06 April 2011
55 years old
Director
HUNT, David John
Resigned: 06 April 2011
Appointed Date: 01 April 2009
55 years old
Director
KELLER, Michael Edward
Resigned: 25 June 2015
Appointed Date: 07 August 2013
73 years old
Director
KRAFT, Jeremy David
Resigned: 30 September 2014
Appointed Date: 22 September 2013
60 years old
Director
MALONEY, Michael John
Resigned: 07 August 2013
Appointed Date: 06 April 2011
62 years old
Director
MES, Benoit
Resigned: 06 April 2011
Appointed Date: 08 February 2002
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
WATTLEY, Gary Trevor Leonard
Resigned: 09 September 2016
Appointed Date: 25 June 2015
64 years old

Persons With Significant Control

Cardpoint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMNICASH LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Nov 2016
Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Termination of appointment of Gary Trevor Leonard Wattley as a director on 9 September 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 106 more events
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed
07 Mar 2002
Secretary resigned
08 Feb 2002
Incorporation

OMNICASH LIMITED Charges

17 August 2011
Deed of charge over credit balances
Delivered: 20 August 2011
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Mortgage
Delivered: 24 September 2010
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Atm, nh-1800XP, s/no Y493000370. Atm, nh-1800XP, s/no…
31 March 2010
Mortgage
Delivered: 8 April 2010
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: System nh-1800XP s/no Y425000010 system nh-1800XP s/no…
28 November 2007
Mortgage
Delivered: 4 December 2007
Status: Satisfied on 13 December 2010
Persons entitled: Barclays Bank PLC
Description: The goods being 132 minibank atm's 72300000, serial no…
30 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 13 December 2010
Persons entitled: Barclays Bank PLC
Description: Product MB1500 machine s/no Y541001095 epp part no. 7288707…
28 April 2006
Mortgage
Delivered: 3 May 2006
Status: Satisfied on 13 December 2010
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
24 November 2004
Guarantee & debenture
Delivered: 4 December 2004
Status: Satisfied on 7 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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