OMICWAYS LIMITED

Container Group Buying, Bude, EX23 8LY Bude Stratton Business Park
StatusACTIVE
Company No.00897115
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1967
Years53 years, 7 months, 23 days


SUMMARY

OMICWAYS LIMITED is an active private limited company with number 00897115. It was incorporated 53 years, 7 months, 23 days ago, on 31 January 1967. The company address is Container Group Buying, Bude, EX23 8LY Bude Stratton Business Park, Bude, Cornwall and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for OMICWAYS LIMITED are 'Wholesale of household goods (other than musical instruments) n.e.c. ' (46499) and 'Non-specialised wholesale trade ' (46900). The accounting category is 'Unaudited Abridged', 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
CategoryUNAUDITED ABRIDGED
Returns Due Date02 Nov 2016
Returns Last Date05 Oct 2015
Nature of business (SIC)
46499Wholesale of household goods (other than musical instruments) n.e.c.
46900Non-specialised wholesale trade
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


MARKS, John Alfred Varnom
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COLE, Briony Annabelle
Director
ACTIVE
Assigned on 09 Oct 2009
Current time on role 10 years, 11 months, 14 days

MARKS, Damon Ballard
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKS, Gwyneth Meirion
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKS, John Alfred Varnom
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKS, Niall Jack
Director
ACTIVE
Assigned on 09 Oct 2009
Current time on role 10 years, 11 months, 14 days



MARKS, Patricia Josephine
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MARKS, Patrick Henry
Director
ACTIVE
Assigned on 03 Sep 2016
Current time on role 4 years, 0 months, 20 days

CHARGES


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


Deposit agreement to secure own liabilities


Created on 13 Oct 2009
Delivered on 14 Oct 2009
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

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

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: omicways LTD t/a container group buying and numbered 07191387 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.


Transactions

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Legal charge


Created on 14 Nov 1996
Delivered on 27 Nov 1996
Status Fully-satisfied

Persons Entitled
Damon Ballard MarksJohn Alfred MarksPatricia Josephine MarksGodwims (Trustees) Limited ("the Trustees")Gwyneth Meirion Imey Marks

Amount Secured
£100,000 and all other monies due or to become due from the company to the chargee by viture of any provisions in the legal charge

Short Particulars
F/H-13A kings hill bude cornwall t/n-CL74586.


Transactions

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Legal charge


Created on 30 Oct 1992
Delivered on 31 Oct 1992
Status Fully-satisfied

Persons Entitled
Watsons Pensioneer Trustees Limited Andj.A. Marks and P.J. Marks

Amount Secured
£100,000.00 and all monies due or to become due from the company to the chargees under the terms of the charge

Short Particulars
F/H property situate and k/a 13A kings hill bude cornwall t/no cl 74586.


Transactions

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Debenture


Created on 24 Jul 1989
Delivered on 07 Aug 1989
Status Fully-satisfied

Persons Entitled
Barclays 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 charge


Created on 13 Mar 1984
Delivered on 22 Mar 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
F/H 13A kings hill ind est bude cornwall.


Transactions



Charge


Created on 01 Jun 1972
Delivered on 09 Jun 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank LTD

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

Short Particulars
Plot 11, kings hill, industrial estate, bude, cornwall.


Transactions

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