O H I LIMITED

437 Central Drive, Blackpool, FY1 6LD
StatusACTIVE
Company No.03514839
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1998
Years22 years, 3 months, 7 days


SUMMARY

O H I LIMITED is an active private limited company with number 03514839. It was incorporated 22 years, 3 months, 7 days ago, on 20 February 1998. The company address is 437 Central Drive, Blackpool, FY1 6LD , Blackpool, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for O H I LIMITED is 'Other human health activities ' (86900). The accounting category is 'Total Exemption Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Mar 2017
Returns Last Date20 Feb 2016
Nature of business (SIC)
86900Other human health activities
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HODGSON, John
Director
ACTIVE
Assigned on 20 Feb 1998
Current time on role 22 years, 3 months, 7 days

HODGSON, Hazel Margaret
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 23 Feb 2007
Time on role 6 years, 11 months, 22 days

HODGSON, John
Secretary
RESIGNED
Assigned on 20 Feb 1998
Resigned on 31 Jan 2001
Time on role 2 years, 11 months, 11 days

MARTIN, Andrew John
Secretary
RESIGNED
Assigned on 23 Feb 2007
Resigned on 23 May 2009
Time on role 2 years, 3 months, 0 days

WRIGHT, Glen
Secretary
RESIGNED
Assigned on 20 Feb 1998
Resigned on 10 Jan 2000
Time on role 1 years, 10 months, 18 days

ON LINE REGISTRARS LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 20 Feb 1998
Resigned on 20 Feb 1998
Time on role 0 years, 0 months, 0 days



GUEST, Catharine
Director
RESIGNED
Assigned on 06 Mar 2008
Resigned on 01 Jul 2008
Time on role 0 years, 3 months, 25 days

HODGSON, Hazel
Director
RESIGNED
Assigned on 01 Aug 2010
Resigned on 01 Aug 2013
Time on role 3 years, 0 months, 0 days

MARTIN, Andrew John
Director
RESIGNED
Assigned on 23 Feb 2007
Resigned on 23 May 2009
Time on role 2 years, 3 months, 0 days

NUNN, Chrisopher David
Director
RESIGNED
Assigned on 06 Mar 2008
Resigned on 01 May 2010
Time on role 2 years, 1 months, 25 days

ON LINE FORMATIONS LIMITED
Nominee-director
RESIGNED
Assigned on 20 Feb 1998
Resigned on 20 Feb 1998
Time on role 0 years, 0 months, 0 days



WRIGHT, Glen
Director
RESIGNED
Assigned on 20 Feb 1998
Resigned on 28 Mar 2000
Time on role 2 years, 1 months, 8 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 21 Nov 2016
Delivered on 23 Nov 2016
Status Fully-satisfied

Persons Entitled
Auction Finance Limited

Amount Secured


Short Particulars
437 central drive, blackpool, registered under title number LA452710 and all freehold and leasehold property now or in the future belonging to the company together with all intellectual property, goodwill, fixtures and fittings, plant and machinery and stocks and shares of the company.


Transactions

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A registered charge


Created on 21 Nov 2016
Delivered on 22 Nov 2016
Status Fully-satisfied

Persons Entitled
Auction Finance Limited

Amount Secured


Short Particulars
437 central drive, blackpool, FY1 6LD registered at the land registry under title number LA452710.


Transactions

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All assets debenture


Created on 20 Oct 2010
Delivered on 23 Oct 2010
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Commercial Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 06 Mar 2007
Delivered on 07 Mar 2007
Status Fully-satisfied

Persons Entitled
Bibby Financial Services Limited (Security Trustee)

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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