WILLIAM O'HANLON AND COMPANY LIMITED

Kingswick House, Ascot, SL5 7BH Kingswick Drive
StatusACTIVE
Company No.00051053
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Jan 1897
Years123 years, 8 months, 4 days


SUMMARY

WILLIAM O'HANLON AND COMPANY LIMITED is an active private limited company with number 00051053. It was incorporated 123 years, 8 months, 4 days ago, on 29 January 1897. The company address is Kingswick House, Ascot, SL5 7BH Kingswick Drive, Ascot, Berkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM O'HANLON AND COMPANY LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date06 Jul 2017
Returns Last Date08 Jun 2016
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges9
Outstanding3
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


DURSTON, Robert Henry George
Secretary
ACTIVE
Assigned on 01 Apr 2008
Current time on role 12 years, 6 months, 1 days

FULLER, Harold Clement
Director
ACTIVE
Assigned on 25 Aug 2009
Current time on role 11 years, 1 months, 8 days

VAN LEEUWEN, Kees
Director
ACTIVE
Assigned on 03 Sep 2002
Current time on role 18 years, 0 months, 29 days

DUGGAN, Geoffrey Michael
Secretary
RESIGNED
Assigned on 19 May 1998
Resigned on 03 Sep 2002
Time on role 4 years, 3 months, 15 days

EMERY, Christopher Mark
Secretary
RESIGNED
Assigned on 03 Sep 2002
Resigned on 31 Mar 2004
Time on role 1 years, 6 months, 28 days

EMERY, Christopher Mark
Secretary
RESIGNED
Assigned on
Resigned on 28 Jun 1994
Time on role 26 years, 3 months, 4 days



PHILLIPS, Gareth Roger
Secretary
RESIGNED
Assigned on 01 Apr 2004
Resigned on 31 Mar 2008
Time on role 3 years, 11 months, 30 days

THROSSELL, Roy
Secretary
RESIGNED
Assigned on 28 Jun 1994
Resigned on 19 May 1998
Time on role 3 years, 10 months, 21 days

COLBOURNE, Nicholas John
Director
RESIGNED
Assigned on 28 Oct 1993
Resigned on 28 Jun 1994
Time on role 0 years, 8 months, 0 days

EMERY, Christopher Mark
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2004
Time on role 16 years, 6 months, 1 days

FORDE, Eamonn
Director
RESIGNED
Assigned on
Resigned on 31 May 2008
Time on role 12 years, 4 months, 1 days



HOYLE, Giles Andrew
Director
RESIGNED
Assigned on
Resigned on 21 Mar 1994
Time on role 26 years, 6 months, 11 days

JOHNSON, Roy
Director
RESIGNED
Assigned on 01 Feb 1993
Resigned on 28 Jun 1994
Time on role 1 years, 4 months, 27 days

KIRKHAM, Ian
Director
RESIGNED
Assigned on 28 Jun 1994
Resigned on 03 Nov 2000
Time on role 6 years, 4 months, 5 days

OHANLON, James Esmond
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1994
Time on role 26 years, 3 months, 4 days

OHANLON, Timothy Justin
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1994
Time on role 26 years, 3 months, 4 days



SHERWIN, Jill Frances
Director
RESIGNED
Assigned on 12 Sep 1995
Resigned on 01 Feb 1998
Time on role 2 years, 4 months, 19 days

WILSON, Stephen Graham
Director
RESIGNED
Assigned on 28 Jun 1994
Resigned on 03 Sep 2002
Time on role 8 years, 2 months, 5 days

CHARGES


9 charges registered
9 outstanding, 6 satisfied, 0 partially satisfied


A deed of admission to an omnibus letter of set-off dated 26 june 2003


Created on 07 Jun 2004
Delivered on 16 Jun 2004
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums standing to the credit of any accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the names of the companies or any of them) whether such accounts be denominated in sterling or other currency.


Transactions

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A deed of admission to an omnibus letter of set-off dated 26 june 2003


Created on 15 Mar 2004
Delivered on 31 Mar 2004
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums standing to the credit of any accounts of the companies or any of them. See the mortgage charge document for full details.


Transactions

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Omnibus letter of set-off


Created on 26 Jun 2003
Delivered on 03 Jul 2003
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 25 May 1993
Delivered on 01 Jun 1993
Status Fully-satisfied

Persons Entitled
The Welsh Development Agency

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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A credit agreement


Created on 17 Feb 1993
Delivered on 24 Feb 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited.

Amount Secured
£24900.50 due from the company to the chargee under the terms of the charge

Short Particulars
All its right title and interest in and to all sums payable under the insurance (see relevant form 395 and continuation sheet for full details).


Transactions

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Legal charge


Created on 12 Aug 1992
Delivered on 20 Aug 1992
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
By way of legal mortgage:-l/h land and buildings k/a 12 granbyu row manchester greater manchester t/n gm 397752 by way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant, machinery and fixtures and fittings,furniture equipment,implements and utensils now and in the future at the property.


Transactions

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Debenture


Created on 01 Jul 1991
Delivered on 05 Jul 1991
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 29 Mar 1984
Delivered on 10 Apr 1984
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land & buildings known as 49, dale street & 8,10,12 & 14 tariff street, manchester, greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Legal charge


Created on 04 Nov 1983
Delivered on 15 Nov 1983
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/Hold land and premises known as 49 and 51 dale street, 8,10,12 and 14 tariff street, 30 and 32 hilton street, and 13 china lane, manchester, greater manchester. Together with all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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