ONEIDA U.K. LIMITED
LONDON

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Company number 04004126
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 11,494,000 ; Termination of appointment of Samie Allen Solomon (Jnr) as a director on 13 October 2015. The most likely internet sites of ONEIDA U.K. LIMITED are www.oneidauk.co.uk, and www.oneida-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oneida U K Limited is a Private Limited Company. The company registration number is 04004126. Oneida U K Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Oneida U K Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . SCHOENBERGER, Erika Joy is a Secretary of the company. GINNAN, Robert Mark is a Director of the company. LOCKWOOD-TAYLOR, Patrick is a Director of the company. SCHOENBERGER, Erika Joy is a Director of the company. Secretary LYLE, Brian has been resigned. Secretary MASSON, Paul has been resigned. Secretary SCOTT, Mark Joseph has been resigned. Secretary SUTTMEIER, Catherine H has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALCOMBE, Peter Edwin has been resigned. Director CHURCH, Andrew G has been resigned. Director CONSOEUR, Allan H has been resigned. Director DENNY, Gregg has been resigned. Director HASLER, Oliver B has been resigned. Director JOSEPH, James E has been resigned. Director JOSEPH, James Edward has been resigned. Director KALLETT, Peter J has been resigned. Director LYLE, Brian has been resigned. Director MASSON, Paul has been resigned. Director PETERS, Bernard has been resigned. Director SCOTT, Mark Joseph has been resigned. Director SHEPPARD, John has been resigned. Director SOLOMON (JNR), Samie Allen has been resigned. Director SUTTMEIER, Catherine H has been resigned. Director WESTON, Michael James has been resigned. Director WESTON, Mike has been resigned. Director WILLIAMS, Julian Richard Edwin has been resigned. Director WOODHALL, Gregory Lewis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCHOENBERGER, Erika Joy
Appointed Date: 21 August 2014
Director
GINNAN, Robert Mark
Appointed Date: 08 April 2015
62 years old
Director
LOCKWOOD-TAYLOR, Patrick
Appointed Date: 03 June 2016
56 years old
Director
SCHOENBERGER, Erika Joy
Appointed Date: 10 December 2014
46 years old

Resigned Directors

Secretary
LYLE, Brian
Resigned: 30 April 2001
Appointed Date: 24 May 2000
Secretary
MASSON, Paul
Resigned: 04 May 2006
Appointed Date: 19 April 2001
Secretary
SCOTT, Mark Joseph
Resigned: 21 August 2014
Appointed Date: 27 January 2012
Secretary
SUTTMEIER, Catherine H
Resigned: 27 January 2012
Appointed Date: 10 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Director
BALCOMBE, Peter Edwin
Resigned: 31 March 2008
Appointed Date: 25 May 2006
70 years old
Director
CHURCH, Andrew G
Resigned: 31 December 2012
Appointed Date: 01 May 2007
67 years old
Director
CONSOEUR, Allan H
Resigned: 27 June 2005
Appointed Date: 10 April 2001
76 years old
Director
DENNY, Gregg
Resigned: 04 May 2006
Appointed Date: 10 April 2001
68 years old
Director
HASLER, Oliver B
Resigned: 14 March 2003
Appointed Date: 10 April 2001
61 years old
Director
JOSEPH, James E
Resigned: 26 June 2012
Appointed Date: 27 June 2006
64 years old
Director
JOSEPH, James Edward
Resigned: 30 April 2001
Appointed Date: 24 May 2000
64 years old
Director
KALLETT, Peter J
Resigned: 27 June 2005
Appointed Date: 10 April 2001
79 years old
Director
LYLE, Brian
Resigned: 30 April 2001
Appointed Date: 24 May 2000
73 years old
Director
MASSON, Paul
Resigned: 06 July 2006
Appointed Date: 19 April 2001
65 years old
Director
PETERS, Bernard
Resigned: 17 September 2014
Appointed Date: 21 August 2014
60 years old
Director
SCOTT, Mark Joseph
Resigned: 21 August 2014
Appointed Date: 17 August 2012
57 years old
Director
SHEPPARD, John
Resigned: 24 February 2014
Appointed Date: 26 June 2012
68 years old
Director
SOLOMON (JNR), Samie Allen
Resigned: 13 October 2015
Appointed Date: 21 August 2014
66 years old
Director
SUTTMEIER, Catherine H
Resigned: 27 January 2012
Appointed Date: 10 April 2001
69 years old
Director
WESTON, Michael James
Resigned: 30 April 2001
Appointed Date: 24 May 2000
72 years old
Director
WESTON, Mike
Resigned: 17 August 2012
Appointed Date: 18 May 2009
72 years old
Director
WILLIAMS, Julian Richard Edwin
Resigned: 21 August 2014
Appointed Date: 14 June 2013
62 years old
Director
WOODHALL, Gregory Lewis
Resigned: 18 May 2009
Appointed Date: 23 October 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

ONEIDA U.K. LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 11,494,000
22 Jul 2016
Termination of appointment of Samie Allen Solomon (Jnr) as a director on 13 October 2015
21 Jul 2016
Appointment of Patrick Lockwood-Taylor as a director on 3 June 2016
04 Jul 2016
Registered office address changed from C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016
...
... and 99 more events
25 May 2000
Director resigned
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
New secretary appointed;new director appointed
24 May 2000
Incorporation

ONEIDA U.K. LIMITED Charges

15 October 2013
Charge code 0400 4126 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited (As Security Trustee)
Description: Please refer to schedule 2 of the debenture for details of…
15 October 2013
Charge code 0400 4126 0003
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited (The Security Trustee)
Description: The perfume factory, london, UK, W3 6UG. (Head office)…
2 November 2004
Deed of deposit
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: Teh rent deposit balance being the initial rent deposit of…
16 June 2003
Guarantee & debenture
Delivered: 25 June 2003
Status: Satisfied on 17 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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