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OCEAN OVERSEAS HOLDINGS LIMITED

Learn more about OCEAN OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

OCEAN OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00594517
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.29
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1560000
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.01
£2.95
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MRS JANE LI
Form type: AP01
Date: 2015.09.09
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.01
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.01
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.07.03
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.07.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.07
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.08.07
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.07.29
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.07.29
£2.95
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
Form type: AP01
Date: 2011.03.18
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DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2011.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.17
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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ADOPT ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 22/01/2010
Form type: CH02
Date: 2010.02.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 22/01/2010
Form type: CH02
Date: 2010.02.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 22/01/2010
Form type: CH04
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.08
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.09.08
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.08
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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RES OF AUD & APT OF AUD 30/05/07
Form type: RES13
Date: 2007.08.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.05

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
STEVEN FINK (current)
Director, SOLICITOR, 2011.01.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JANE LI (current)
Director, COMPANY SECRETARY, 2015.09.08
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, HEAD OF UK TAX, 2011.01.05
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.12.15 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH CHARLES WALLS (resigned)
Secretary, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DOUGLAS TERENCE ASH (resigned)
Director, CHIEF EXECUTIVE, 1991.06.01 - 1993.09.15
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
DAVID JOHN BROWNE (resigned)
Director, ASSISTANT TO THE SECRETARY, 1996.10.01 - 1998.09.01
47A NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6JG, BERKSHIRE
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2006.02.27 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
PETER JOHN CARTER (resigned)
Director, CORPORATE TREASURER, 1993.09.15 - 1995.01.22
16 CLARKES SPRING , TRING
HP23 5QL, HERTFORDSHIRE
CARL ANTHONY CHATFIELD (resigned)
Director, CHARTERED TAX ADVISER, 1999.12.01 - 2006.06.30
BEKAA HOUSE PLATT LANE, DOBCROSS , OLDHAM
OL3 5QD, LANCASHIRE
JOHN BERNARD COGHLAN (resigned)
Director, GROUP FINANCE DIRECTOR & DEPUT, 1999.11.01 - 2006.02.28
1 LANGLEY GROVE , NEW MALDEN
KT3 3AL, SURREY
MICHAEL ANTHONY COWEN (resigned)
Director, SOLICITOR, 1991.06.01 - 1993.08.16
13 CLOVELLY DRIVE , SOUTHPORT
PR8 3AJ, MERSEYSIDE
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 2000.12.15 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2000.08.18 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
GRAHAM STEWART FISH (resigned)
Director, CHIEF EXECUTIVE, 1999.08.26 - 1999.12.13
THE OLD SCHOOL HOUSE CHURCH STREET , NORTH KILWORTH
LE17 6EZ, LEICESTER
EDWARD CRAWFORD HOPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.09.15
SPECK END 16 HAM CLOSE , CHELTENHAM
GL52 6NP, GLOUCESTERSHIRE
DAVID CHARLES JACKSON (resigned)
Director, ACCOUNTANT, 1993.09.15 - 1994.11.04
WHISPERS BLACKDOWN AVENUE , PYRFORD
GU22 8QH, SURREY
DEBORAH ELIZABETH RUSSELL (resigned)
Director, CHARTERED SECRETARY, 1998.08.03 - 2000.08.18
63 CROFTON CLOSE , BRACKNELL
RG12 0UT, BERKSHIRE
PAUL TAYLOR (resigned)
Director, CFO, 2009.08.28 - 2014.08.15
2A HIGH STREET RINGSTEAD , KETTERING
NN14 4DA, NORTHAMPTONSHIRE
PAUL VENABLES (resigned)
Director, FINANCE DEVELOPMENT MANAGER, 1994.02.18 - 1994.06.23
37 ANCASTLE GREEN , HENLEY ON THAMES
RG9 1TS, OXFORDSHIRE
KENNETH CHARLES WALLS (resigned)
Director, MANAGER, 1991.06.01 - 2000.12.15
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
NEIL WILLIAM WARNER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.17 - 1996.12.20
7 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
CHRISTOPHER STEPHEN WATERS (resigned)
Director, CFO, 2009.08.28 - 2011.01.05
5 FIVE ACRES , KINGS LANGLEY
WD4 9JU, HERTFORDSHIRE
STUART ANTHONY YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.15 - 2003.03.21
12 DARLING HOUSE 35 CLEVEDON ROAD , TWICKENHAM
TW1 2TU

Companies near to OCEAN OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company OCEAN OVERSEAS HOLDINGS 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: 2016.05.19. Reload the data