O.W.Loeb & Co Limited

Company Name	O.W.Loeb & Co Limited
Director	Deborah Bucciarelli
Company Status	Active
Company Number	00337474
Category	Private Limited Company
Incorporation Date	3 March 1938(86 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr John Clementson
Status	Current
Appointed	05 April 2021(83 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	107 Charterhouse Street London EC1M 6HW

Director Name	Deborah Bucciarelli
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	31 January 2022(83 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Financial Accountant
Country of Residence	Italy
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Nicholas Clarke
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(53 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 1997)
Role	Wine Merchant
Correspondence Address	2 Nelson Terrace Islington London N1 8DG

Director Name	Mr David Dugdale
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(53 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 1997)
Role	Wine Merchant
Correspondence Address	Boat House 1 Boat House Lane Mirfield Yorkshire WF14 8HQ

Director Name	David Richard Louis Duncan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(53 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 19 February 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Mill Hill Cottage Barnes London SW13 0HS

Director Name	Mr John Robert Sugden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(53 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Foxglove Road Huddersfield West Yorkshire HD5 8LW

Secretary Name	Mr John Robert Sugden
Nationality	British
Status	Resigned
Appointed	04 September 1991(53 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Foxglove Road Huddersfield West Yorkshire HD5 8LW

Director Name	Mr Christopher Michael Davey
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(58 years after company formation)
Appointment Duration	21 years, 2 months (resigned 19 May 2017)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	Holly Bank Elliotts Yard Rogues Hill Penshurst Tonbridge Kent TN11 8BQ

Director Name	Nicholas John Osborne
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(58 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	44 Granby Street Bethnal Green London E2 6DR

Director Name	Brough Patrick Kavanagh Gurney-Randall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(59 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 19 May 2017)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	47 Westbury Road London N12 7PB

Secretary Name	Mr Peter Anthony Polycarpe Barry
Nationality	British
Status	Resigned
Appointed	21 March 1997(59 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 19 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Stanley House 27 Straight Road Old Windsor Windsor Berkshire SL4 2RW

Director Name	Jason Clive Patrick Haynes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(60 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 June 2006)
Role	Wine Merchant
Correspondence Address	10 Middleton Court Lewes Road Hassocks West Sussex BN6 8RL

Director Name	Mr Ian Coleman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(74 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2014)
Role	Business Valuer
Country of Residence	United Kingdom
Correspondence Address	3 Archie Street Tanner Street London SE1 3JT

Secretary Name	Ms Agnes Meszaros
Status	Resigned
Appointed	19 February 2013(75 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	3 Archie Street Tanner Street London SE1 3JT

Director Name	Patrick John Headlam
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(76 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2017)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Jonathan Robert Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(76 years, 9 months after company formation)
Appointment Duration	3 years (resigned 21 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Mohamad Khaled Oueida
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(76 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Suresh Rajagopalan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 October 2015(77 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2017)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Stephen Philip Grimes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(78 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Mr Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(82 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Samuel Serge Michel Bisson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2020(82 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Marc Management Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2020(82 years after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 2020)
Correspondence Address	107 Charterhouse Street London EC1M 6HW

Contact

Website	owloeb.com
Telephone	020 72340385
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

32k at £1	Marc Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,539,306
Cash	£299,831
Current Liabilities	£1,941,700

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 23 December 2019 Persons entitled: Charles Russell Speechlys LLP Polpetta Consulting Limited Classification: A registered charge Outstanding
2 March 2015	Delivered on: 4 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 April 2005	Delivered on: 30 April 2005 Persons entitled: National Westminster Bank PLC 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. Outstanding
17 June 2005	Delivered on: 21 June 2005 Satisfied on: 10 June 2015 Persons entitled: National Westminster 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: 3 archie street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 December 2002	Delivered on: 19 December 2002 Satisfied on: 27 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 archie street london SE1. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
21 September 1999	Delivered on: 23 September 1999 Satisfied on: 27 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied
21 March 1997	Delivered on: 27 March 1997 Satisfied on: 27 October 2005 Persons entitled: Vinpol Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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. Fully Satisfied

Filing History

19 September 2023	Unaudited abridged accounts made up to 30 December 2022 (8 pages)
18 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Deborah Bucciarelli on 3 December 2022 (2 pages)
24 January 2023	Termination of appointment of Ayoub Paul Farah as a director on 8 December 2022 (1 page)
23 January 2023	Appointment of Mr Ayoub Paul Farah as a director on 8 December 2022 (2 pages)
3 October 2022	Unaudited abridged accounts made up to 30 December 2021 (8 pages)
20 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
3 February 2022	Appointment of Deborah Bucciarelli as a director on 31 January 2022 (2 pages)
2 February 2022	Termination of appointment of Samuel Serge Michel Bisson as a director on 17 January 2022 (1 page)
24 January 2022	Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021 (1 page)
17 September 2021	Confirmation statement made on 4 September 2021 with updates (5 pages)
11 August 2021	Satisfaction of charge 003374740007 in full (1 page)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
7 April 2021	Appointment of Mr John Clementson as a secretary on 5 April 2021 (2 pages)
26 March 2021	Notification of John Clementson as a person with significant control on 23 March 2021 (2 pages)
26 March 2021	Cessation of Marlon Ralph Pietro Abela as a person with significant control on 23 March 2021 (1 page)
17 December 2020	Registered office address changed from 107 Charterhouse Street London EC1M 6HW to 85 Great Portland Street London W1W 7LT on 17 December 2020 (1 page)
20 November 2020	Change of details for Mr Marlon Ralph Pietro Abela as a person with significant control on 20 November 2020 (2 pages)
9 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 600,000 (3 pages)
8 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 September 2020	Termination of appointment of Marc Management Services Limited as a director on 17 September 2020 (1 page)
17 September 2020	Appointment of Mr Samuel Serge Michel Bisson as a director on 17 September 2020 (2 pages)
17 September 2020	Appointment of Mr Marlon Ralph Pietro Abela as a director on 17 September 2020 (2 pages)
26 June 2020	Appointment of Marc Management Services Limited as a director on 9 March 2020 (2 pages)
26 June 2020	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
26 June 2020	Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020 (1 page)
17 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 December 2019	Registration of charge 003374740007, created on 20 December 2019 (58 pages)
29 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 September 2019	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
29 August 2019	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 August 2019	Satisfaction of charge 003374740006 in full (1 page)
9 April 2019	Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 March 2019	Registered office address changed from PO Box 4385 00337474: Companies House Default Address Cardiff CF14 8LH to 107 Charterhouse Street London EC1M 6HW on 5 March 2019 (2 pages)
16 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
27 December 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
4 October 2018	Registered office address changed to PO Box 4385, 00337474: Companies House Default Address, Cardiff, CF14 8LH on 4 October 2018 (1 page)
20 March 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
24 November 2017	Satisfaction of charge 4 in full (1 page)
24 November 2017	Satisfaction of charge 4 in full (1 page)
10 November 2017	Termination of appointment of Suresh Rajagopalan as a director on 9 November 2017 (1 page)
10 November 2017	Termination of appointment of Suresh Rajagopalan as a director on 9 November 2017 (1 page)
9 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 July 2017	Termination of appointment of Stephen Philip Grimes as a director on 3 July 2017 (1 page)
14 July 2017	Termination of appointment of Stephen Philip Grimes as a director on 3 July 2017 (1 page)
1 June 2017	Termination of appointment of Patrick John Headlam as a director on 30 May 2017 (1 page)
1 June 2017	Termination of appointment of Patrick John Headlam as a director on 30 May 2017 (1 page)
19 May 2017	Termination of appointment of Brough Patrick Kavanagh Gurney-Randall as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Brough Patrick Kavanagh Gurney-Randall as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a director on 19 May 2017 (1 page)
19 May 2017	Termination of appointment of Christopher Michael Davey as a director on 19 May 2017 (1 page)
6 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 January 2017	Termination of appointment of Marlon Ralph Pietro Abela as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Marlon Ralph Pietro Abela as a director on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr Stephen Philip Grimes as a director on 16 December 2016 (2 pages)
10 January 2017	Appointment of Mr Stephen Philip Grimes as a director on 16 December 2016 (2 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (4 pages)
7 October 2015	Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015 (2 pages)
7 October 2015	Appointment of Mr Suresh Rajagopalan as a director on 6 October 2015 (2 pages)
5 October 2015	All of the property or undertaking has been released from charge 4 (2 pages)
5 October 2015	All of the property or undertaking has been released from charge 4 (2 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 31,976 (8 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 31,976 (8 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 31,976 (8 pages)
10 June 2015	Satisfaction of charge 5 in full (2 pages)
10 June 2015	Satisfaction of charge 5 in full (2 pages)
4 March 2015	Registration of charge 003374740006, created on 2 March 2015 (4 pages)
4 March 2015	Registration of charge 003374740006, created on 2 March 2015 (4 pages)
4 March 2015	Registration of charge 003374740006, created on 2 March 2015 (4 pages)
17 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
17 December 2014	Change of share class name or designation (2 pages)
10 December 2014	Appointment of Mr Marlon Ralph Pietro Abela as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Patrick John Headlam as a director on 28 November 2014 (2 pages)
10 December 2014	Termination of appointment of Agnes Meszaros as a secretary on 28 November 2014 (1 page)
10 December 2014	Termination of appointment of Agnes Meszaros as a secretary on 28 November 2014 (1 page)
10 December 2014	Appointment of Mr Marlon Ralph Pietro Abela as a director on 28 November 2014 (2 pages)
10 December 2014	Termination of appointment of Ian Coleman as a director on 28 November 2014 (1 page)
10 December 2014	Appointment of Mohamad Khaled Oueida as a director on 28 November 2014 (2 pages)
10 December 2014	Termination of appointment of Ian Coleman as a director on 28 November 2014 (1 page)
10 December 2014	Appointment of Mohamad Khaled Oueida as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Mr Jonathan Robert Harris as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Mr Jonathan Robert Harris as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Patrick John Headlam as a director on 28 November 2014 (2 pages)
4 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 31,976 (5 pages)
4 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 31,976 (5 pages)
4 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 31,976 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 31,976 (5 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 31,976 (5 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 31,976 (5 pages)
19 February 2013	Appointment of Ms Agnes Meszaros as a secretary (1 page)
19 February 2013	Termination of appointment of Peter Barry as a secretary (1 page)
19 February 2013	Termination of appointment of David Duncan as a director (1 page)
19 February 2013	Termination of appointment of David Duncan as a director (1 page)
19 February 2013	Termination of appointment of Peter Barry as a secretary (1 page)
19 February 2013	Appointment of Ms Agnes Meszaros as a secretary (1 page)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
26 April 2012	Appointment of Mr Ian Coleman as a director (2 pages)
26 April 2012	Appointment of Mr Ian Coleman as a director (2 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
5 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 September 2010	Director's details changed for David Richard Louis Duncan on 1 June 2010 (2 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for David Richard Louis Duncan on 1 June 2010 (2 pages)
16 September 2010	Director's details changed for David Richard Louis Duncan on 1 June 2010 (2 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
20 July 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
15 September 2008	Return made up to 04/09/08; full list of members (4 pages)
15 September 2008	Return made up to 04/09/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 04/09/07; full list of members (3 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 04/09/06; full list of members (3 pages)
14 September 2006	Return made up to 04/09/06; full list of members (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Return made up to 04/09/05; full list of members (8 pages)
14 September 2005	Return made up to 04/09/05; full list of members (8 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
22 August 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 October 2004	Full accounts made up to 31 March 2004 (15 pages)
15 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Re sec 394 (1 page)
12 December 2003	Re sec 394 (1 page)
8 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 September 2003	Return made up to 04/09/03; full list of members (8 pages)
19 September 2003	Return made up to 04/09/03; full list of members (8 pages)
20 January 2003	Registered office changed on 20/01/03 from: 82 southwark bridge road london SE1 0AS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 82 southwark bridge road london SE1 0AS (1 page)
19 December 2002	Particulars of mortgage/charge (5 pages)
19 December 2002	Particulars of mortgage/charge (5 pages)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
4 October 2002	Full accounts made up to 31 March 2002 (16 pages)
4 October 2002	Full accounts made up to 31 March 2002 (16 pages)
30 September 2002	Return made up to 04/09/02; full list of members (8 pages)
30 September 2002	Return made up to 04/09/02; full list of members (8 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
2 October 2001	Return made up to 04/09/01; full list of members (7 pages)
15 September 2000	Return made up to 04/09/00; full list of members (7 pages)
15 September 2000	Return made up to 04/09/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Secretary's particulars changed (1 page)
2 December 1999	Secretary's particulars changed (1 page)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
17 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 September 1998	Return made up to 04/09/98; no change of members (6 pages)
9 September 1998	Return made up to 04/09/98; no change of members (6 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
11 September 1997	Return made up to 04/09/97; full list of members (6 pages)
11 September 1997	Return made up to 04/09/97; full list of members (6 pages)
6 July 1997	Registered office changed on 06/07/97 from: 64 southwark bridge road london SE1 0AS (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 64 southwark bridge road london SE1 0AS (1 page)
27 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Memorandum and Articles of Association (11 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Memorandum and Articles of Association (11 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 March 1997	Director resigned (1 page)
10 September 1996	Return made up to 04/09/96; full list of members (11 pages)
10 September 1996	Return made up to 04/09/96; full list of members (11 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (17 pages)
5 September 1995	Return made up to 04/09/95; no change of members (8 pages)
5 September 1995	Return made up to 04/09/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
8 November 1989	Misc (11 pages)
8 November 1989	Misc (11 pages)

O.W.Loeb & Co Limited

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