Active
Company Information for OCL REGENERATION LIMITED
BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
OCL REGENERATION LIMITED | ||
Legal Registered Office | ||
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL Other companies in RM17 | ||
Previous Names | ||
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Company Number | 05860329 | |
---|---|---|
Company ID Number | 05860329 | |
Date formed | 2006-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899502275 |
Last Datalog update: | 2024-10-05 10:27:06 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THIERRY GROELL |
||
STUART GREADY |
||
THIERRY JOSEPH GROELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY ROGER HANKIN |
Company Secretary | ||
DAVID NICHOLAS WALKERDINE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S. E. CONTRACTORS LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
OCL RECYCLING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED | Director | 2006-04-20 | CURRENT | 1998-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-08-08 | ||
Register inspection address changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | ||
Registers moved to registered inspection location of Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | ||
DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE | ||
DIRECTOR APPOINTED MR GARRATH MALCOLM LYONS | ||
Termination of appointment of Lee Christian Mowle on 2023-08-08 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART GREADY | ||
APPOINTMENT TERMINATED, DIRECTOR LEE CHRISTIAN MOWLE | ||
CESSATION OF STUART JAMES GREADY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT England | ||
CESSATION OF TIGERMONKEY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058603290004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES | ||
Second filing of the annual return made up to 2015-06-28 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LEE CHRISTIAN MOWLE on 2020-04-15 | |
CH01 | Director's details changed for Stuart Gready on 2020-03-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Systems House Beluncle Halt, Stoke Road Hoo Rochester Kent ME3 9NT England | |
REGISTERED OFFICE CHANGED ON 10/03/20 FROM , Systems House Beluncle Halt, Stoke Road, Hoo, Rochester, Kent, ME3 9NT, England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC02 | Notification of Tigermonkey Investments Limited as a person with significant control on 2019-06-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290005 | |
AP03 | Appointment of Mr Lee Christian Mowle as company secretary on 2019-06-05 | |
TM02 | Termination of appointment of Thierry Groell on 2019-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY JOSEPH GROELL | |
AP01 | DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GREADY | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR THIERRY GROELL | |
AP03 | SECRETARY APPOINTED MR THIERRY GROELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HANKIN | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2085.6 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058603290004 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stuart Gready on 2016-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/16 FROM 21 Lodge Lane Grays Essex RM17 5RY | |
REGISTERED OFFICE CHANGED ON 25/01/16 FROM , 21 Lodge Lane, Grays, Essex, RM17 5RY | ||
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2085.6 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
09/02/23 ANNUAL RETURN FULL LIST | ||
11/02/23 ANNUAL RETURN FULL LIST | ||
14/02/23 ANNUAL RETURN FULL LIST | ||
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-04-09 GBP 2,085.6 | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2139.1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREADY / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREADY / 31/10/2012 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREADY / 28/01/2010 | |
SH01 | 21/08/09 STATEMENT OF CAPITAL GBP 2139.1 | |
122 | S-DIV | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREADY / 14/08/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 28/08/08 | |
RES04 | GBP NC 1000/10000 28/08/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/08/08 GBP SI 460@1=460 GBP IC 1540/2000 | |
88(2) | AD 28/08/08 GBP SI 540@1=540 GBP IC 1000/1540 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALKERDINE | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART GREADY / 21/04/2008 | |
88(2) | AD 31/08/07 GBP SI 360@1=360 GBP IC 541/901 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/08/07--------- £ SI 540@1=540 £ IC 1/541 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
CERTNM | COMPANY NAME CHANGED OXFORD CONTRACTS LIMITED CERTIFICATE ISSUED ON 18/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 55 WELLING ROAD ORSETT GRAYS RM16 3DW | |
Registered office changed on 17/09/07 from:\55 welling road, orsett, grays, RM16 3DW | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 10/07/06 from:\72 new bond street, mayfair, london, W1S 1RR | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BEST ASSET MANAGEMENT LTD | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 219,159 |
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Creditors Due After One Year | 2012-08-31 | £ 11,682 |
Creditors Due After One Year | 2012-08-31 | £ 11,682 |
Creditors Due After One Year | 2011-08-31 | £ 21,560 |
Creditors Due Within One Year | 2013-08-31 | £ 451,995 |
Creditors Due Within One Year | 2012-08-31 | £ 488,303 |
Creditors Due Within One Year | 2012-08-31 | £ 488,303 |
Creditors Due Within One Year | 2011-08-31 | £ 1,090,269 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,950 |
Provisions For Liabilities Charges | 2012-08-31 | £ 14,250 |
Provisions For Liabilities Charges | 2012-08-31 | £ 14,250 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCL REGENERATION LIMITED
Called Up Share Capital | 2013-08-31 | £ 2,139 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 2,139 |
Called Up Share Capital | 2012-08-31 | £ 2,139 |
Called Up Share Capital | 2011-08-31 | £ 2,139 |
Current Assets | 2013-08-31 | £ 682,979 |
Current Assets | 2012-08-31 | £ 513,215 |
Current Assets | 2012-08-31 | £ 513,215 |
Current Assets | 2011-08-31 | £ 1,057,950 |
Debtors | 2013-08-31 | £ 168,596 |
Debtors | 2012-08-31 | £ 223,530 |
Debtors | 2012-08-31 | £ 223,530 |
Debtors | 2011-08-31 | £ 740,697 |
Secured Debts | 2012-08-31 | £ 88,859 |
Secured Debts | 2011-08-31 | £ 330,364 |
Shareholder Funds | 2013-08-31 | £ 425,937 |
Shareholder Funds | 2012-08-31 | £ 488,898 |
Shareholder Funds | 2012-08-31 | £ 488,898 |
Shareholder Funds | 2011-08-31 | £ 439,679 |
Stocks Inventory | 2013-08-31 | £ 514,383 |
Stocks Inventory | 2012-08-31 | £ 289,685 |
Stocks Inventory | 2012-08-31 | £ 289,685 |
Stocks Inventory | 2011-08-31 | £ 317,253 |
Tangible Fixed Assets | 2013-08-31 | £ 418,062 |
Tangible Fixed Assets | 2012-08-31 | £ 489,918 |
Tangible Fixed Assets | 2012-08-31 | £ 489,918 |
Tangible Fixed Assets | 2011-08-31 | £ 493,558 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OCL REGENERATION LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |