OOBERSTOCK LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 07302362
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 9 QUEENS SQUARE, ASCOT BUSINESS PARK, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Michael Charles Hardy as a director on 8 December 2016; Appointment of Wayne Scrivener as a director on 1 October 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of OOBERSTOCK LIMITED are www.ooberstock.co.uk, and www.ooberstock.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and five months. Ooberstock Limited is a Private Limited Company. The company registration number is 07302362. Ooberstock Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Ooberstock Limited is 9 Queens Square Ascot Business Park Ascot Berkshire Sl5 9fe. The company`s financial liabilities are £1927.91k. It is £342.85k against last year. The cash in hand is £231.09k. It is £28.16k against last year. And the total assets are £2143.16k, which is £-753.67k against last year. BROGAN, Stephen Michael is a Director of the company. SCRIVENER, Wayne is a Director of the company. Secretary JONES, Matthew Brian has been resigned. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director CASWELL, Andrew Michael has been resigned. Director CRAWLEY, Stephen Thomas has been resigned. Director DEWINTER, Justin Zak Gerald has been resigned. Director GRAHAM, Cara Lynda has been resigned. Director HARDY, Michael Charles has been resigned. Director HEAL, Arran has been resigned. Director HIGGINS, Graham has been resigned. Director JONES, Matthew Brian has been resigned. Director MOUAT, Bryan Edward has been resigned. Director NEWTON, Philip Andrew has been resigned. Director PEDRICK, Colin Albert has been resigned. Director SHEPPARD, Martin John has been resigned. Director INTERBEV HOLDINGS LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


ooberstock Key Finiance

LIABILITIES £1927.91k
+21%
CASH £231.09k
+13%
TOTAL ASSETS £2143.16k
-27%
All Financial Figures

Current Directors

Director
BROGAN, Stephen Michael
Appointed Date: 12 July 2013
56 years old
Director
SCRIVENER, Wayne
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 March 2016
Director
AGNEW, Theodore Thomas More, Sir
Resigned: 12 July 2012
Appointed Date: 26 March 2012
64 years old
Director
CASWELL, Andrew Michael
Resigned: 30 June 2015
Appointed Date: 01 May 2012
64 years old
Director
CRAWLEY, Stephen Thomas
Resigned: 30 June 2015
Appointed Date: 01 July 2014
63 years old
Director
DEWINTER, Justin Zak Gerald
Resigned: 12 July 2013
Appointed Date: 26 February 2013
58 years old
Director
GRAHAM, Cara Lynda
Resigned: 29 February 2016
Appointed Date: 12 July 2013
56 years old
Director
HARDY, Michael Charles
Resigned: 08 December 2016
Appointed Date: 01 March 2016
56 years old
Director
HEAL, Arran
Resigned: 10 March 2014
Appointed Date: 02 July 2010
52 years old
Director
HIGGINS, Graham
Resigned: 30 June 2015
Appointed Date: 28 January 2013
58 years old
Director
JONES, Matthew Brian
Resigned: 21 August 2016
Appointed Date: 07 March 2016
54 years old
Director
MOUAT, Bryan Edward
Resigned: 12 July 2013
Appointed Date: 28 January 2013
57 years old
Director
NEWTON, Philip Andrew
Resigned: 12 July 2013
Appointed Date: 06 January 2011
57 years old
Director
PEDRICK, Colin Albert
Resigned: 31 August 2012
Appointed Date: 01 April 2012
72 years old
Director
SHEPPARD, Martin John
Resigned: 12 July 2013
Appointed Date: 28 January 2013
56 years old
Director
INTERBEV HOLDINGS LTD
Resigned: 22 August 2016
Appointed Date: 21 August 2016

Persons With Significant Control

Mr Stephen Michael Brogan
Notified on: 19 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OOBERSTOCK LIMITED Events

21 Dec 2016
Termination of appointment of Michael Charles Hardy as a director on 8 December 2016
05 Oct 2016
Appointment of Wayne Scrivener as a director on 1 October 2016
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Aug 2016
Termination of appointment of Interbev Holdings Ltd as a director on 22 August 2016
21 Aug 2016
Appointment of Interbev Holdings Ltd as a director on 21 August 2016
...
... and 66 more events
25 Apr 2011
Accounts for a dormant company made up to 31 March 2011
06 Apr 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
01 Feb 2011
Appointment of Mr Philip Andrew Newton as a director
04 Jul 2010
Registered office address changed from 8 New Inn Road Hinxworth Hertfordshire SG7 5HG United Kingdom on 4 July 2010
02 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OOBERSTOCK LIMITED Charges

22 June 2015
Charge code 0730 2362 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 November 2013
Charge code 0730 2362 0003
Delivered: 30 November 2013
Status: Satisfied on 6 May 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0730 2362 0002
Delivered: 25 July 2013
Status: Satisfied on 19 December 2013
Persons entitled: Bcw Group Limited
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0730 2362 0001
Delivered: 25 July 2013
Status: Satisfied on 2 December 2013
Persons entitled: Interbev UK Limited
Description: Notification of addition to or amendment of charge…

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