Onslow Boyd Venture Capital Ltd.

Company Name	Onslow Boyd Venture Capital Ltd.
Director	David Courtenay Gladstone Gyle-Thompson
Company Status	Active
Company Number	00055171
Category	Private Limited Company
Incorporation Date	13 December 1901 (116 years, 7 months ago)
Previous Name	Onslow Boyd Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Courtenay Gladstone Gyle-Thompson
Date of Birth	September 1943 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Little Somerford Wiltshire SN15 5HB

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Current
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Director Name	John Anthony Crassweller Hill
Date of Birth	August 1938 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 June 2002)
Role	Solicitor
Correspondence Address	48 Moreton Street London SW1V 2PB

Secretary Name	Angela Margaret Hill
Nationality	British
Status	Resigned
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	48 Moreton Street London SW1V 2PB

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Resigned
Appointed	01 August 2002(100 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 August 2017)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Secretary Name	John Adam Street Nominees Ltd (Corporation)
Status	Resigned
Appointed	18 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 1998)
Correspondence Address	48 Moreton Street Westminster London SW1V 2PB

Location

Registered Address	5 Avalon Road London SW6 2EX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

98.9k at £1	Beauchamp Marketing LTD 49.10% Ordinary
93.2k at £1	Beauchamp Marketing LTD 46.29% Preference
2.5k at £1	Paul David Oldham Bates 1.24% Preference
2.2k at £1	G.c. Fothergill 1.10% Preference
2k at £1	Robert Todd 0.97% Preference
1k at £1	F.j.a. Sutton-smith 0.50% Preference
805 at £1	J.r. Neville 0.40% Preference
700 at £1	J.r. Neville 0.35% Ordinary
83 at £1	Executors Of T.l. Evans 0.04% Preference

Financials

Year	2014
Turnover	£32,102
Net Worth	£2,675,601
Cash	£71,554
Current Liabilities	£1,030,883

Accounts

Latest Accounts	31 May 2017 (1 year ago)
Next Accounts Due	28 February 2019 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2018 (1 month ago)
Next Return Due	1 June 2019 (11 months, 2 weeks from now)

Charges

27 July 2015	Delivered on: 5 August 2015 Persons entitled: Discfield Limited Classification: A registered charge Particulars: Garden cottage little somerford chippenham wiltshire. Outstanding
3 June 1996	Delivered on: 6 June 1996 Satisfied on: 25 January 1997 Persons entitled: Midland Bank PLC Classification: Guarantee and charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and facilities agreement of even date. Particulars: 218,405 ordinary shares of 1P each in the share capital of whittard of chelsea limited and related rights being stocks shares warrants or other securities rights dividends interrest or other property. See the mortgage charge document for full details. Fully Satisfied
22 December 1993	Delivered on: 24 December 1993 Satisfied on: 15 August 2013 Persons entitled: Samuel Montague & Co.Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
21 June 1991	Delivered on: 27 June 1991 Satisfied on: 31 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property sitaute at 26 alan & eve mews london W8. Fully Satisfied
15 June 1988	Delivered on: 6 July 1988 Satisfied on: 24 December 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 adam and eve mews kensintong, london W8 title no ngl 135323 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings. Fully Satisfied
30 June 1986	Delivered on: 3 July 1986 Satisfied on: 24 December 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floting charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
15 December 1983	Delivered on: 22 December 1983 Satisfied on: 12 June 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

31 August 2017	Termination of appointment of Robert Andrew Macdonald Watson as a secretary on 31 August 2017 (1 page)
23 August 2017	Registered office address changed from 85 Elsenham Street London SW18 5NX to 5 Avalon Road London SW6 2EX on 23 August 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 February 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 201,310 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 August 2015	Registration of charge 000551710007, created on 27 July 2015 (7 pages)
24 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 201,310 (6 pages)
10 March 2015	Total exemption full accounts made up to 31 May 2014 (14 pages)
25 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 201,310 (7 pages)
20 February 2014	Total exemption full accounts made up to 31 May 2013 (14 pages)
15 August 2013	Satisfaction of charge 5 in full (1 page)
11 July 2013	Registered office address changed from 26 Adam & Eve Mews London W8 6UJ on 11 July 2013 (1 page)
19 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (18 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
23 February 2011	Accounts made up to 31 May 2010 (11 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
28 May 2010	Register inspection address has been changed from C/O Macdonald Watson Associates 85 Elsenham Street London SW18 5NX United Kingdom (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register inspection address has been changed (1 page)
9 October 2009	Accounts made up to 31 May 2009 (12 pages)
25 May 2009	Return made up to 18/05/09; full list of members (8 pages)
24 March 2009	Accounts made up to 31 May 2008 (12 pages)
1 August 2008	Return made up to 18/05/08; full list of members (8 pages)
26 February 2008	Accounts made up to 31 May 2007 (13 pages)
30 May 2007	Return made up to 18/05/07; full list of members (6 pages)
2 March 2007	Accounts made up to 31 May 2006 (15 pages)
26 May 2006	Return made up to 18/05/06; full list of members (6 pages)
9 February 2006	Accounts made up to 31 May 2005 (16 pages)
23 May 2005	Return made up to 18/05/05; full list of members (6 pages)
8 March 2005	Accounts made up to 31 May 2004 (16 pages)
10 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 March 2004	Accounts made up to 31 May 2003 (14 pages)
27 May 2003	Return made up to 18/05/03; full list of members (10 pages)
4 April 2003	Accounts made up to 31 May 2002 (14 pages)
11 September 2002	Registered office changed on 11/09/02 from: 48 moreton road london SW1V 2PB (1 page)
5 September 2002	New secretary appointed (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Secretary resigned (1 page)
20 June 2002	Return made up to 18/05/02; full list of members (11 pages)
13 February 2002	Accounts made up to 31 May 2001 (13 pages)
25 May 2001	Return made up to 18/05/01; full list of members (10 pages)
16 February 2001	Accounts made up to 31 May 2000 (12 pages)
9 June 2000	Return made up to 18/05/00; full list of members (11 pages)
24 February 2000	Accounts made up to 31 May 1999 (12 pages)
27 October 1999	Company name changed onslow boyd group LIMITED\certificate issued on 28/10/99 (2 pages)
14 June 1999	Return made up to 18/05/99; no change of members (4 pages)
21 February 1999	Accounts made up to 31 May 1998 (12 pages)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
19 June 1998	Return made up to 18/05/98; full list of members (11 pages)
5 January 1998	Accounts made up to 31 May 1997 (12 pages)
16 July 1997	Return made up to 18/05/97; full list of members (8 pages)
22 April 1997	Accounts made up to 31 May 1996 (13 pages)
25 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Return made up to 18/05/96; no change of members (8 pages)
6 June 1996	Particulars of mortgage/charge (7 pages)
8 March 1996	Accounts made up to 31 May 1995 (11 pages)
18 May 1995	Return made up to 18/05/95; no change of members (8 pages)
10 April 1989	Return made up to 09/03/89; full list of members (17 pages)
8 March 1988	Return made up to 11/02/88; full list of members (12 pages)
7 October 1987	Return made up to 03/08/87; full list of members (17 pages)

Onslow Boyd Venture Capital Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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