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O.W.LOEB & CO LIMITED

Learn more about O.W.LOEB & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ARCHIE STREET, TANNER STREET, LONDON, SE1 3JT

O.W.LOEB & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00337474
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.03
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2005.04.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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DIRECTOR APPOINTED MR SURESH RAJAGOPALAN
Form type: AP01
Date: 2015.10.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2015.10.05
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 31976
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003374740006
Form type: MR01
Date: 2015.03.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.17
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2014.12.17
Child documents:
Document type: ANNOTATION
Date: 2014.12.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR IAN COLEMAN
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED PATRICK JOHN HEADLAM
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MOHAMAD KHALED OUEIDA
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR JONATHAN ROBERT HARRIS
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR MARLON RALPH PIETRO ABELA
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY AGNES MESZAROS
Form type: TM02
Date: 2014.12.10
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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SECRETARY APPOINTED MS AGNES MESZAROS
Form type: AP03
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY PETER BARRY
Form type: TM02
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR IAN COLEMAN
Form type: AP01
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LOUIS DUNCAN / 01/06/2010
Form type: CH01
Date: 2010.09.16
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE SEC 394
Form type: MISC
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, 82 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Form type: 287
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02

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Company directors and board members:

MARLON RALPH PIETRO ABELA (current)
Director, COMPANY DIRECTOR, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
CHRISTOPHER MICHAEL DAVEY (current)
Director, WINE MERCHANT, 1996.03.04
HOLLY BANK ELLIOTTS YARD ROGUES HILL PENSHURST , TONBRIDGE
TN11 8BQ, KENT
BROUGH PATRICK KAVANAGH GURNEY-RANDALL (current)
Director, WINE MERCHANT, 1997.03.21
47 WESTBURY ROAD , LONDON
N12 7PB
JONATHAN ROBERT HARRIS (current)
Director, CHARTERED ACCOUNTANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
PATRICK JOHN HEADLAM (current)
Director, WINE MERCHANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
MOHAMAD KHALED OUEIDA (current)
Director, ACCOUNTANT, 2014.11.28
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
SURESH RAJAGOPALAN (current)
Director, CHARTERED ACCOUNTANT, 2015.10.06
14-16 BRUTON PLACE , LONDON
W1J 6LX
ENGLAND
PETER ANTHONY POLYCARPE BARRY (resigned)
Secretary, 1997.03.21 - 2013.02.19
FLAT 6 STANLEY HOUSE 27 STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2RW, BERKSHIRE
AGNES MESZAROS (resigned)
Secretary, 2013.02.19 - 2014.11.28
3 ARCHIE STREET TANNER STREET , LONDON
SE1 3JT
JOHN ROBERT SUGDEN (resigned)
Secretary, 1991.09.04 - 1997.03.21
17 FOXGLOVE ROAD , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
NICHOLAS CLARKE (resigned)
Director, WINE MERCHANT, 1991.09.04 - 1997.03.21
2 NELSON TERRACE ISLINGTON , LONDON
N1 8DG
IAN COLEMAN (resigned)
Director, BUSINESS VALUER, 2012.03.29 - 2014.11.28
3 ARCHIE STREET TANNER STREET , LONDON
SE1 3JT
DAVID DUGDALE (resigned)
Director, WINE MERCHANT, 1991.09.04 - 1997.03.21
BOAT HOUSE 1 BOAT HOUSE LANE , MIRFIELD
WF14 8HQ, YORKSHIRE
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, MERCHANT BANKER, 1991.09.04 - 2013.02.19
MILL HILL COTTAGE BARNES , LONDON
SW13 0HS
JASON CLIVE PATRICK HAYNES (resigned)
Director, WINE MERCHANT, 1998.11.01 - 2006.06.19
10 MIDDLETON COURT LEWES ROAD , HASSOCKS
BN6 8RL, WEST SUSSEX
NICHOLAS JOHN OSBORNE (resigned)
Director, WINE MERCHANT, 1996.03.04 - 1998.04.30
44 GRANBY STREET BETHNAL GREEN , LONDON
E2 6DR
JOHN ROBERT SUGDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.04 - 1997.03.21
17 FOXGLOVE ROAD , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE

Companies near to O.W.LOEB & CO ltd.

Information about the Private Limited Company O.W.LOEB & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data