O.COMITTI AND SON LIMITED

Four Wantz Corner, Essex, CM5 0AH Ongar
StatusACTIVE
Company No.00052962
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Jun 1897
Years123 years, 4 months, 5 days


SUMMARY

O.COMITTI AND SON LIMITED is an active private limited company with number 00052962. It was incorporated 123 years, 4 months, 5 days ago, on 15 June 1897. The company address is Four Wantz Corner, Essex, CM5 0AH Ongar, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for O.COMITTI AND SON LIMITED are 'Manufacture of electronic measuring' (26511), 'Manufacture of watches and clocks ' (26520) and 'Wholesale of household goods (other than musical instruments) n.e.c. ' (46499). The accounting category is 'Total Exemption Full', 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
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Oct 2016
Returns Last Date23 Sep 2015
Nature of business (SIC)
26511Manufacture of electronic measuring
26520Manufacture of watches and clocks
46499Wholesale of household goods (other than musical instruments) n.e.c.
Mortgages
Num. Charges12
Outstanding4
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


BARKER, William Francis
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BARKER, Jonathan James
Director
ACTIVE
Assigned on 01 Jan 1992
Current time on role 28 years, 9 months, 19 days

BARKER, Simon Gerrard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BARKER, William Francis
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ALLEN, Alfred Edward Brian
Director
RESIGNED
Assigned on 20 Jul 1994
Resigned on 31 Dec 2006
Time on role 12 years, 5 months, 11 days

BARKER, Beryl Constance
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1999
Time on role 20 years, 11 months, 23 days



BARKER, Thomas Anthony
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2014
Time on role 6 years, 0 months, 19 days

D'OYLY, Nigell Henry
Director
RESIGNED
Assigned on
Resigned on 30 Jun 2002
Time on role 18 years, 3 months, 20 days

GORDON, Michael Eugene
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 9 months, 19 days

GREER, Colin
Director
RESIGNED
Assigned on 12 Mar 2010
Resigned on 13 Feb 2014
Time on role 3 years, 11 months, 1 days

MASSEY, Karl David
Director
RESIGNED
Assigned on 12 Mar 2010
Resigned on 03 Feb 2013
Time on role 2 years, 10 months, 22 days



PRYOR, John Philip
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 16 Jul 2015
Time on role 0 years, 9 months, 15 days

RAWLE, Malcolm Deryck
Director
RESIGNED
Assigned on 12 Mar 2010
Resigned on 13 Feb 2014
Time on role 3 years, 11 months, 1 days

WHITE, John James
Director
RESIGNED
Assigned on 13 Feb 2014
Resigned on 31 Aug 2014
Time on role 0 years, 6 months, 18 days

WILSON, Lucy Anna
Director
RESIGNED
Assigned on 13 Feb 2014
Resigned on 01 Aug 2014
Time on role 0 years, 5 months, 19 days

CHARGES


12 charges registered
12 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 17 Feb 2014
Delivered on 19 Feb 2014
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
None. Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 17 Sep 2013
Delivered on 17 Sep 2013
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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A registered charge


Created on 17 Sep 2013
Delivered on 17 Sep 2013
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Debenture


Created on 26 Nov 2007
Delivered on 15 Dec 2007
Status Outstanding

Persons Entitled
Hsbc Bank 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 mortgage


Created on 09 Mar 2007
Delivered on 14 Mar 2007
Status Fully-satisfied

Persons Entitled
Aib Group (UK) P.L.C.

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

Short Particulars
The l/h property known as land & buildings at the four wantz ongar essex,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Fixed and floating charge


Created on 20 Apr 2006
Delivered on 22 Apr 2006
Status Fully-satisfied

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.


Transactions

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Deed of deposit


Created on 01 Dec 2005
Delivered on 06 Dec 2005
Status Fully-satisfied

Persons Entitled
Industrial Property Management Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Interest in the deposit account and in the deposit balance.


Transactions

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Fixed and floating charge


Created on 27 Aug 2002
Delivered on 29 Aug 2002
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Invoice Discounting Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.


Transactions

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Fixed and floating charge


Created on 06 Apr 2001
Delivered on 14 Apr 2001
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

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 mortgage


Created on 05 Jun 1995
Delivered on 16 Jun 1995
Status Fully-satisfied

Persons Entitled
Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)

Amount Secured
All monies due or to become due from the company to allied irish banks, PLC and/or aib finance limited

Short Particulars
By way of legal mortgage the l/h property k/a 656 forest road london E17. By way of specific charge the goodwill and connection of the business or businesses. The company also charged by way of floating security all moveable plant machinery implements furniture equipment. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 05 Jun 1995
Delivered on 16 Jun 1995
Status Fully-satisfied

Persons Entitled
Allied Irish Banks, PLC (As Security Trustee for Itself and Aib Finance Limited)

Amount Secured
All monies due or to become due from the company to allied irish banks, PLC and/or aib finance limited

Short Particulars
By way of legal mortgage the f/h l/h property k/a parking spaces at the rear of 656 forest road london E17 and by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant machinery implements furniture equipment. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 04 Mar 1980
Delivered on 07 Mar 1980
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over the co's estate or interest in all f/h & l/h property all stocks shares of other securities all book & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M113).


Transactions

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