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OMFS COMPANY 1 LIMITED

Learn more about OMFS COMPANY 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG

OMFS COMPANY 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00447698
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.08
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1984.10.23
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND.
DEED OF CHARGE - Outstanding on 1986.10.30
CAISSE NATIONAL DE CREDIT AGRICOLE
DEED OF SUBORDINATION - Outstanding on 1990.03.02
CAISSE NATIONALE DE CREDIT AGRICOLE S.A.
DEED OF SUBORDINATION - Outstanding on 1991.02.28
BARCLAYS BANK PLC
DEED OF CHARGE PURSUANT TO THE AP FACILITY AGREEMENT DATED 22/11/95 BETWEEN THE BANK AND THE COMPANY - Outstanding on 1995.12.20
BARCLAYS BANK PLC
SECURITY DEED - Outstanding on 1996.08.23
BARCLAYS BANK PLC
SECURITY DEED - Outstanding on 1996.10.03
BARCLAYS BANK PLC
SECURITY DEED - Outstanding on 1997.11.17
BARCLAYS BANK PLC
SECURITY DEED - Outstanding on 1998.01.29
CHICHESTER DISTRICT COUNCIL
LETTER OF FIXED CHARGE - Outstanding on 1999.01.16
BARCLAYS BANK PLC
SUPPLEMENTAL SECURITY DEED (THE "SUPPLEMENTAL SECURITY DEED") WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7TH NOVEMBER 1997 (THE "PRINCIPAL DEED") - Outstanding on 1999.06.02
BARCLAYS BANK PLC
SUPPLEMENTAL SECURITY DEED DATED 10 JANUARY 2000 (SUPPLEMENTAL TO A SECURITY DEED ATED 25 SEPTEMBER 1996 (THE "PRINCIPAL DEED") - Outstanding on 2000.01.24
BARCLAYS BANK PLC
SECURITY DEED - PART of the property or undertaking no longer forms part of charge on 2000.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.22
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014
Form type: CH01
Date: 2014.12.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.13
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13/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.13
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SOLVENCY STATEMENT DATED 30/07/14
Form type: CAP-SS
Date: 2014.08.13
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REDUCE ISSUED CAPITAL 30/07/2014
Form type: RES06
Date: 2014.08.13
Child documents:
Document type: ANNOTATION
Date: 2014.08.13
Form type: RES13
Document description: CANCEL SHARE PREM A/C 30/07/2014
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SECTION 519
Form type: MISC
Date: 2014.06.25
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SECTION 519
Form type: MISC
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013
Form type: CH01
Date: 2014.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013
Form type: CH01
Date: 2014.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013
Form type: CH03
Date: 2014.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013
Form type: CH01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: AD01
Date: 2013.03.15
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012
Form type: CH01
Date: 2012.09.04
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
£2.95
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DIRECTOR APPOINTED IAIN ANTHONY PEARCE
Form type: AP01
Date: 2012.04.05
£2.95
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011
Form type: CH03
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED ROBERT HAROLD COXON
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY
Form type: TM01
Date: 2011.01.20
£2.95
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 27/02/2009
Form type: 288c
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY HARRIS
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED KATIE MURRAY
Form type: 288a
Date: 2009.03.05
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Form type: 287
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONALD HOPE
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED ROSEMARY HARRIS
Form type: 288a
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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S366A DISP HOLDING AGM 05/07/07
Form type: ELRES
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/07
Document type: ANNOTATION
Date: 2007.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/07
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

PAUL FORSYTHE (current)
Secretary, 2006.01.11
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
ROBERT HAROLD COXON (current)
Director, HEAD OF TAX, 2010.12.14
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
MARTIN CHARLES MURRAY (current)
Director, COMPANY SECRETARY, 2006.04.18
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
IAIN ANTHONY PEARCE (current)
Director, DIRECTOR OF FINANCE GROUP CHIEF ACCOUNTANT, 2012.03.19
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4GG
MIRANDA LAURAINE TELFER (resigned)
Secretary, 1997.10.27 - 2005.10.12
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
NICHOLAS CHARLES WALLIS (resigned)
Secretary, 1996.04.05 - 1997.10.27
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
NICHOLAS CHARLES WALLIS (resigned)
Secretary, 1991.07.12 - 1995.07.01
35 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QD, HERTFORDSHIRE
MARK ROBERT WARR (resigned)
Secretary, 2005.10.12 - 2006.01.11
FLAT 17, YEW TREE HOUSE 19-23 HOOK ROAD , SURBITON
KT6 5AA, SURREY
LAURENCE ZENTNER (resigned)
Secretary, 1995.07.01 - 1996.04.09
6 WYATT ROAD , LONDON
N5 2JU
DAVID ABSALOM (resigned)
Director, DEALER, 1995.07.01 - 2001.01.08
6 WESTFIELD RAGLAN ROAD , REIGATE
RH2 0DZ, SURREY
ERIC EDWARD ANSTEE (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2001.02.09
WHITETHORNS WEYDOWN ROAD , HASLEMERE
GU27 1DS, SURREY
HENRY JOHN ASKEW (resigned)
Director, BANKER, 1991.07.12 - 1994.04.05
77 CHESTER ROW , LONDON
SW1W 8JL
NIGEL ANTHONY BRUCE AVEY (resigned)
Director, COMPLIANCE/LEGAL, 2000.05.17 - 2002.10.01
34 KENDAL AVENUE , EPPING
CM16 4PR, ESSEX
RAYMOND GENE BAILES (resigned)
Director, MANAGER, 1995.07.01 - 1996.12.31
36 GREENHEYS DRIVE , SOUTH WOODFORD
E18 2HB, LONDON
ANTHONY ROMER BEEVOR (resigned)
Director, BANKER, 2000.05.17 - 2000.12.31
20 RADIPOLE ROAD , LONDON
SW6 5DL
PAUL BOULTON (resigned)
Director, BANKER, 1994.04.06 - 2001.12.24
17 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
DAVID ARTHUR BRAYSHAW (resigned)
Director, BANKER, 1991.07.12 - 1993.10.05
25 AVENUE ROAD , BISHOP'S STORTFORD
CM23 5NT, HERTFORDSHIRE
RICHARD JOHN HENRY BREISLIN (resigned)
Director, 2000.02.14 - 2002.10.01
9 BLACKTHORN CLOSE , ST. ALBANS
AL4 9RP, HERTFORDSHIRE
MARK ALLAN BROOKS (resigned)
Director, DEALER, 1995.07.01 - 1996.10.18
81 EASTBURY ROAD , ORPINGTON
BR5 1JW, KENT
MARK EDWARD TREHEARNE DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2001.02.13
26 CHESTER STREET , LONDON
SW1X 7BL
STEPHEN ARTHUR JAMES DAVIES (resigned)
Director, SETTLEMENTS MANAGER, 1997.01.20 - 2000.05.17
IVERWOOD 43 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
DAVID JOHN DUGDALE (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2000.12.31
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
ROBERT JOHN ELKINGTON (resigned)
Director, BANKER, 1991.07.12 - 2001.04.07
CRANBOURNE GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3NA, HAMPSHIRE
THOMAS WILLIAM FELLOWES (resigned)
Director, BANKER, 1991.07.12 - 1997.03.31
THE OLD RECTORY BARKING , IPSWICH
IP6 8HH, SUFFOLK
DAVID FRANKLIN (resigned)
Director, 1997.03.31 - 2000.12.15
85 HAWKWELL CHASE , HAWKWELL
SS5 4NE, ESSEX
CHRISTOPH GEIGER (resigned)
Director, DEALER, 1991.07.12 - 1991.09.13
THE WHITE HOUSE OTTERSHAW PARK MANSIONS , CHERTSEY
KT16 0QS, SURREY
ROSEMARY HARRIS (resigned)
Director, GROUP RISK DIRECTOR, 2008.09.01 - 2009.02.03
74 THE MOUNT , GUILDFORD
GU2 4JB, SURREY
DONALD IAN HOPE (resigned)
Director, GROUP TREASURER, 2006.08.14 - 2008.09.01
92 COPSE HILL , LONDON
SW20 0NN
ANDREW STEWART ROSS JONES (resigned)
Director, BANKER, 1991.07.12 - 2002.10.01
GLEBE HOUSE CHURCH ROAD , CATWORTH
PE28 0PA, CAMBRIDGESHIRE
JOHN CHRISTIAN WILLIAM KENT (resigned)
Director, COMPANY DIRECTOR, 2000.05.17 - 2001.02.09
48 STRADELLA ROAD DULWICH , LONDON
SE24 9HA
JOHN MICHAEL BABINGTON LENTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.20 - 1998.04.30
3 KINGS AVENUE , BROMLEY
BR1 4HN, KENT
NICHOLAS JAMES MOSS (resigned)
Director, ASSISTANT FINANCIAL DIRECTOR, 2002.10.31 - 2003.06.12
3 CRANBROOK DRIVE , ESHER
KT10 8DL, SURREY
KATIE MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.02.03 - 2010.12.14
8A HIGHBURY CRESCENT ISLINGTON , LONDON
N5 1RN
IAN RICHARD BRICE PERKINS (resigned)
Director, 1997.01.20 - 2002.10.01
MOTH HOUSE BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
ROBERT IAN PULLEN (resigned)
Director, DEALER, 1997.01.20 - 2002.10.01
35 RED LION ROAD , CHOBHAM
GU24 8RG, SURREY

Companies near to OMFS COMPANY 1 ltd.

Information about the Private Limited Company OMFS COMPANY 1 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: 2016.05.05. Reload the data