Octroi Group Limited

Company Name	Octroi Group Limited
Directors	Jason Russel Gary Ashton and Juliette Lowes
Company Status	Active
Company Number	01226718
Category	Private Limited Company
Incorporation Date	17 September 1975(48 years, 7 months ago)
Previous Names	3

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 Jason Russel Gary Ashton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(43 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Juliette Lowes
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Nigel Geoffrey Allen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	Montrose 18 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Company Chairman
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Michael Peter Hutchison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	The Woodlands Linen Post Lane Hopton On Sea Great Yarmouth Norfolk NR31 9BA

Director Name	George McCaffery
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1993)
Role	Managing Director
Correspondence Address	PO Box 71908 Zayed 1st Street Abu Dhabi United Arab Emirates

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 22 December 1999)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Mr Michael Peter Hutchison
Nationality	British
Status	Resigned
Appointed	01 December 1991(16 years, 2 months after company formation)
Appointment Duration	2 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	The Woodlands Linen Post Lane Hopton On Sea Great Yarmouth Norfolk NR31 9BA

Secretary Name	Mr David Edward Herring
Nationality	British
Status	Resigned
Appointed	03 February 1992(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Suter Drive Thorpe Marriott Norwich Norfolk NR8 6UU

Director Name	Mr Stephen George Thomson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	173 Newmarket Road Norwich Norfolk NR4 6AP

Director Name	David John Arnold
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1998)
Role	Finance Director
Correspondence Address	Westbrook Hall Broadbridge Heath Horsham West Sussex RH12 3PT

Secretary Name	Mr Peter Christopher Landsborough
Nationality	British
Status	Resigned
Appointed	30 October 1995(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	8 Ravenswood Court Hillview Road Woking Surrey GU22 7NR

Director Name	Dr Bruce Cedric Tofield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(20 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 1997)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Ruby Allums Cottage East Church Street Kenninghall Norwich NR16 2EP

Director Name	Mr Samuel Alan Wauchope
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(20 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Theydon Grove Epping Essex CM16 4QA

Secretary Name	Ian David Shaw
Nationality	British
Status	Resigned
Appointed	28 March 1996(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Oaktree Cottage The Street Caston Norfolk NR17 1DD

Secretary Name	Ms Bryony Jane Falkus
Nationality	British
Status	Resigned
Appointed	11 August 1997(21 years, 11 months after company formation)
Appointment Duration	5 months (resigned 09 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tinkers Mill Road Alpington Norwich Norfolk NR14 7PQ

Secretary Name	Andrew John Colville
Nationality	British
Status	Resigned
Appointed	07 December 2000(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 December 2002)
Role	Investment Executive
Correspondence Address	40 Pembroke Road London W8 6NU

Director Name	Mr James Edward Brotherton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(34 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Secretary Name	Mr Kevin O'Connell
Status	Resigned
Appointed	21 June 2011(35 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 September 2016(40 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Kevin Francis O'Connell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2019(43 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Tyman Equities Limited (Corporation)
Status	Resigned
Appointed	22 December 1999(24 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2019)
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Tyman Plc (Corporation)
Status	Resigned
Appointed	22 December 1999(24 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2019)
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(27 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2011)
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Contact

Website	www.tymanplc.com/
Telephone	020 79768000
Telephone region	London

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,331,000
Current Liabilities	£17,935,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

20 December 1991	Delivered on: 4 January 1992 Satisfied on: 4 June 1993 Persons entitled: Close Brothers LTD Classification: Prompt credit application Secured details: Â£134,611.26 under the terms of the agreement. Particulars: All right title & interest in and to all sums payable....under the insurance....(see form 395 for full details). Fully Satisfied
23 May 1991	Delivered on: 6 June 1991 Satisfied on: 7 April 1993 Persons entitled: Midland Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to a charge d/d 7.1.91. Particulars: Specific charge over all stocks shares dividends potents, patent applications trade marks and licences please see 395 for full details. Fully Satisfied
7 January 1991	Delivered on: 21 January 1991 Satisfied on: 7 April 1993 Persons entitled: West Deutsche Landesbank Girozentrale Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 January 1991	Delivered on: 11 January 1991 Satisfied on: 7 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
7 January 1991	Delivered on: 11 January 1991 Satisfied on: 7 April 1993 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
13 August 1987	Delivered on: 18 August 1987 Satisfied on: 23 August 1988 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: Office premises at oceanic house, 89 high street, alton, hampshire plant machinery. Fixtures & fittings (please see form 395 for details). Fully Satisfied
10 July 1987	Delivered on: 23 July 1987 Satisfied on: 10 November 1989 Persons entitled: The Royal Bank of Scotland PLC. Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All book & other debts due owing and incurred to the company together with the proceeds thereof by way of first fixed charge. (Please see form 395 for full details). Fully Satisfied
18 April 1984	Delivered on: 4 May 1984 Satisfied on: 21 July 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge company's undertaking and all other property to which it is now or shall at any time hereafter become entitles. (See doc M30 for full details). Fully Satisfied
10 March 2000	Delivered on: 30 March 2000 Satisfied on: 10 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
31 December 1996	Delivered on: 8 January 1997 Satisfied on: 18 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined). Particulars: All rights,title,interest and benefit of cash deposit. See the mortgage charge document for full details. Fully Satisfied
24 July 1996	Delivered on: 1 August 1996 Satisfied on: 18 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies debts and liabilities from time to time due owing or incurred by the company to the lender on any current or other account whatsoever pursuant to the facility documents and the indonesian documents (as defined). Particulars: Hereby charges by way of equitable charge the mortgaged securities. See the mortgage charge document for full details. Fully Satisfied
30 November 1995	Delivered on: 13 December 1995 Satisfied on: 18 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the obligors (as defined) to the chargee pursuant to the facility documents (as defined)on any account whatsoever. Particulars: By way of fixed equitable charge the mortgaged securities. See the mortgage charge document for full details. Fully Satisfied
29 March 1993	Delivered on: 8 April 1993 Satisfied on: 18 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the facility documents and the indonesian facility documents (as defined). Particulars: Various properties as specified in form 395. 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
25 January 1993	Delivered on: 30 January 1993 Satisfied on: 20 December 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£161,137.76 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance.please see doc M10C for full details. Fully Satisfied
30 June 1992	Delivered on: 3 July 1992 Satisfied on: 20 December 1993 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£206,712.00 due from the co. To the chargee under the term of the charge. Particulars: All right title & interest in & to all sums payable....under the insurance (see form 395 for full details). Fully Satisfied
10 July 1978	Delivered on: 14 July 1978 Satisfied on: 21 July 1988 Persons entitled: Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the f/h ivy house high street alton hampshire. Undertaking and all property and assets present and future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
17 June 2023	Full accounts made up to 31 December 2022 (21 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
16 August 2022	Auditor's resignation (2 pages)
20 June 2022	Full accounts made up to 31 December 2021 (20 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (19 pages)
24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (19 pages)
4 November 2020	Termination of appointment of Kevin Francis O'connell as a director on 30 October 2020 (1 page)
4 November 2020	Appointment of Juliette Lowes as a director on 30 October 2020 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
10 May 2019	Appointment of Mr Jason Russel Gary Ashton as a director on 9 May 2019 (2 pages)
10 May 2019	Termination of appointment of James Edward Brotherton as a director on 9 May 2019 (1 page)
1 April 2019	Appointment of Mr Kevin Francis O'connell as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Tyman Plc as a director on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Tyman Equities Limited as a director on 1 April 2019 (1 page)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (19 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
1 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 September 2016	Termination of appointment of Kevin O'connell as a secretary on 1 September 2016 (1 page)
16 September 2016	Termination of appointment of Kevin O'connell as a secretary on 1 September 2016 (1 page)
15 September 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016 (2 pages)
15 September 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 September 2016 (2 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9,340,169.75 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9,340,169.75 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9,340,169.75 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
27 January 2015	Secretary's details changed for Mr Kevin O'connell on 22 December 2014 (1 page)
27 January 2015	Secretary's details changed for Mr Kevin O'connell on 22 December 2014 (1 page)
19 January 2015	Director's details changed for Tyman Equities Limited on 22 December 2014 (1 page)
19 January 2015	Director's details changed for Tyman Equities Limited on 22 December 2014 (1 page)
19 January 2015	Director's details changed for Tyman Plc on 22 December 2014 (1 page)
19 January 2015	Director's details changed for Tyman Plc on 22 December 2014 (1 page)
11 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 65 Buckingham Gate London SW1E 6AS to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014 (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,340,169.75 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,340,169.75 (4 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 9,340,169.75 (4 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
27 May 2014	Full accounts made up to 31 December 2013 (14 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,340,169.75 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,340,169.75 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,340,169.75 (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (15 pages)
30 August 2013	Full accounts made up to 31 December 2012 (15 pages)
16 August 2013	Director's details changed for Lupus Capital Plc on 1 February 2013 (1 page)
16 August 2013	Director's details changed for Lupus Capital Plc on 1 February 2013 (1 page)
16 August 2013	Director's details changed for Lupus Capital Plc on 1 February 2013 (1 page)
28 May 2013	Memorandum and Articles of Association (48 pages)
28 May 2013	Memorandum and Articles of Association (48 pages)
10 May 2013	Satisfaction of charge 16 in full (4 pages)
10 May 2013	Satisfaction of charge 16 in full (4 pages)
20 February 2013	Director's details changed for Lupus Equities Limited on 4 February 2013 (1 page)
20 February 2013	Director's details changed for Lupus Equities Limited on 4 February 2013 (1 page)
20 February 2013	Director's details changed for Lupus Equities Limited on 4 February 2013 (1 page)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
3 July 2012	Auditor's resignation (1 page)
3 July 2012	Auditor's resignation (1 page)
25 April 2012	Full accounts made up to 31 December 2011 (13 pages)
25 April 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Secretary's details changed for Mr Kevin O'connell on 22 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Mr Kevin O'connell on 22 September 2011 (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 05/09/2011 (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 05/09/2011 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Registered office address changed from Crusader House 145-157 John Street London EC1V 4RU on 22 June 2011 (1 page)
22 June 2011	Appointment of Mr Kevin O'connell as a secretary (1 page)
22 June 2011	Termination of appointment of Cavendish Administration Limited as a secretary (1 page)
22 June 2011	Registered office address changed from Crusader House 145-157 John Street London EC1V 4RU on 22 June 2011 (1 page)
22 June 2011	Appointment of Mr Kevin O'connell as a secretary (1 page)
22 June 2011	Termination of appointment of Cavendish Administration Limited as a secretary (1 page)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
7 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Full accounts made up to 31 December 2009 (11 pages)
5 August 2010	Appointment of James Edward Brotherton as a director (3 pages)
5 August 2010	Appointment of James Edward Brotherton as a director (3 pages)
9 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
9 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
9 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2007	Return made up to 01/12/07; full list of members (2 pages)
28 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 January 2007	Return made up to 01/12/06; full list of members (7 pages)
4 January 2007	Return made up to 01/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 January 2006	Return made up to 01/12/05; full list of members (7 pages)
5 January 2006	Return made up to 01/12/05; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
30 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
23 April 2003	Registered office changed on 23/04/03 from: 190 strand london WC2R 1JN (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 190 strand london WC2R 1JN (1 page)
2 January 2003	Return made up to 01/12/02; no change of members (7 pages)
2 January 2003	Return made up to 01/12/02; no change of members (7 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 December 2001	Return made up to 01/12/01; no change of members (6 pages)
10 December 2001	Return made up to 01/12/01; no change of members (6 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
25 January 2001	Return made up to 01/12/00; bulk list available separately (7 pages)
25 January 2001	Return made up to 01/12/00; bulk list available separately (7 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Registered office changed on 28/12/00 from: the golfhouse crow hill watton road shipdham norfolk IP25 7RR (1 page)
28 December 2000	Registered office changed on 28/12/00 from: the golfhouse crow hill watton road shipdham norfolk IP25 7RR (1 page)
28 December 2000	Secretary resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
14 April 2000	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
14 April 2000	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
14 April 2000	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
10 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
10 April 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 March 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
21 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2000	Memorandum and Articles of Association (86 pages)
21 March 2000	Declaration of assistance for shares acquisition (7 pages)
21 March 2000	Memorandum and Articles of Association (86 pages)
21 March 2000	Declaration of assistance for shares acquisition (7 pages)
21 March 2000	Declaration of assistance for shares acquisition (7 pages)
21 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 March 2000	Declaration of assistance for shares acquisition (7 pages)
14 March 2000	Application for reregistration from PLC to private (1 page)
14 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
14 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 2000	Application for reregistration from PLC to private (1 page)
14 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 2000	Re-registration of Memorandum and Articles (68 pages)
14 March 2000	Re-registration of Memorandum and Articles (68 pages)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Auditor's resignation (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Auditor's resignation (1 page)
4 January 2000	Return made up to 01/12/99; bulk list available separately 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
4 January 2000	Return made up to 01/12/99; bulk list available separately 363(287) ‐ Registered office changed on 04/01/00 (6 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (24 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (24 pages)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 13 brinell way harfreys industrial estate great yarmouth norfolk NR31 0LU (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 13 brinell way harfreys industrial estate great yarmouth norfolk NR31 0LU (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 14 brinell way harfreys industrial estate great yarmouth norfolk NR31 0LU (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 14 brinell way harfreys industrial estate great yarmouth norfolk NR31 0LU (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
22 December 1998	Location of register of members (non legible) (1 page)
9 December 1998	Return made up to 01/12/98; bulk list available separately (8 pages)
9 December 1998	Return made up to 01/12/98; bulk list available separately (8 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (33 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (33 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 March 1998	Company name changed oceonics group P.L.C.\certificate issued on 06/03/98 (2 pages)
5 March 1998	Company name changed oceonics group P.L.C.\certificate issued on 06/03/98 (2 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (41 pages)
1 February 1998	Full group accounts made up to 31 March 1997 (41 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	Secretary resigned (1 page)
11 December 1997	Return made up to 01/12/97; bulk list available separately (11 pages)
11 December 1997	Return made up to 01/12/97; bulk list available separately (11 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Secretary's particulars changed (1 page)
16 January 1997	Secretary's particulars changed (1 page)
8 January 1997	Particulars of mortgage/charge (7 pages)
8 January 1997	Particulars of mortgage/charge (7 pages)
13 December 1996	Return made up to 01/12/96; bulk list available separately (12 pages)
13 December 1996	Return made up to 01/12/96; bulk list available separately (12 pages)
18 November 1996	Registered office changed on 18/11/96 from: 43A market place great yarmouth norfolk NR30 1NZ (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 43A market place great yarmouth norfolk NR30 1NZ (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
5 October 1996	Declaration of mortgage charge released/ceased (1 page)
26 September 1996	Full group accounts made up to 31 March 1996 (43 pages)
26 September 1996	Full group accounts made up to 31 March 1996 (43 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
16 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
16 August 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
16 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 August 1996	Declaration of mortgage charge released/ceased (1 page)
8 August 1996	Declaration of mortgage charge released/ceased (1 page)
8 August 1996	Declaration of mortgage charge released/ceased (1 page)
8 August 1996	Declaration of mortgage charge released/ceased (1 page)
1 August 1996	Particulars of mortgage/charge (7 pages)
1 August 1996	Particulars of mortgage/charge (7 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
14 April 1996	Location of register of members (1 page)
14 April 1996	Location of register of members (non legible) (1 page)
14 April 1996	Location of register of members (1 page)
14 April 1996	Location of register of members (non legible) (1 page)
9 April 1996	Secretary resigned (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
9 January 1996	Return made up to 01/12/95; bulk list available separately (11 pages)
9 January 1996	Return made up to 01/12/95; bulk list available separately (11 pages)
13 December 1995	Particulars of mortgage/charge (12 pages)
13 December 1995	Particulars of mortgage/charge (12 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
15 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 August 1995	Conso 05/07/95 (1 page)
15 August 1995	Nc inc already adjusted 05/07/95 (1 page)
15 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
15 August 1995	Nc inc already adjusted 05/07/95 (1 page)
15 August 1995	Ad 05/07/95--------- Â£ si [email protected]=7552500 Â£ ic 8097169/15649669 (8 pages)
15 August 1995	Conso 05/07/95 (1 page)
15 August 1995	Ad 05/07/95--------- Â£ si [email protected]=7552500 Â£ ic 8097169/15649669 (8 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (40 pages)
11 August 1995	Full group accounts made up to 31 March 1995 (40 pages)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1995	Listing of particulars (68 pages)
15 June 1995	Listing of particulars (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (279 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (274 pages)
1 August 1983	Company name changed\certificate issued on 01/08/83 (3 pages)
1 August 1983	Company name changed\certificate issued on 01/08/83 (3 pages)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 December 1977	Company name changed\certificate issued on 19/12/77 (5 pages)
19 December 1977	Company name changed\certificate issued on 19/12/77 (5 pages)
15 December 1975	Company name changed\certificate issued on 15/12/75 (2 pages)
15 December 1975	Company name changed\certificate issued on 15/12/75 (2 pages)
17 September 1975	Certificate of incorporation (1 page)
17 September 1975	Certificate of incorporation (1 page)

Octroi Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London