Company NameOnslow Boyd Venture Capital Ltd.
DirectorDavid Courtenay Gladstone Gyle-Thompson
Company StatusActive
Company Number00055171
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameOnslow Boyd Group Limited

Business Activity

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

Directors

Director NameMr David Courtenay Gladstone Gyle-Thompson
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Little Somerford
Wiltshire
SN15 5HB
Secretary NameRobert Andrew MacDonald Watson
NationalityBritish
StatusCurrent
Appointed01 August 2002(100 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence Address85 Elsenham Street
Southfields
London
SW18 5NX
Director NameJohn Anthony Crassweller Hill
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 15 June 2002)
RoleSolicitor
Correspondence Address48 Moreton Street
London
SW1V 2PB
Secretary NameAngela Margaret Hill
NationalityBritish
StatusResigned
Appointed30 November 1998(97 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2002)
RoleCompany Director
Correspondence Address48 Moreton Street
London
SW1V 2PB
Secretary NameJohn Adam Street Nominees Ltd (Corporation)
StatusResigned
Appointed18 May 1991(89 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 November 1998)
Correspondence Address48 Moreton Street
Westminster
London
SW1V 2PB

Location

Registered Address85 Elsenham Street
London
SW18 5NX
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£32,102
Net Worth£2,675,601
Cash£71,554
Current Liabilities£1,030,883

Accounts

Latest Accounts31 May 2015 (1 year, 6 months ago)
Next Accounts Due28 February 2017 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return18 May 2016 (6 months, 3 weeks ago)
Next Return Due15 June 2017 (6 months, 1 week from now)

Charges

27 July 2015Delivered on: 5 August 2015
Persons entitled: Discfield Limited

Classification: A registered charge
Particulars: Garden cottage little somerford chippenham wiltshire.
Outstanding
3 June 1996Delivered 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 1993Delivered 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 1991Delivered 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 1988Delivered 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 1986Delivered 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 1983Delivered 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

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