OOBERSTOCK LIMITED

Profile OOBERSTOCK LIMITED

Actual on 01.08.2021
Company name
OOBERSTOCK LIMITED
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Company number
07302362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46360 - Wholesale of sugar and chocolate and sugar confectionery
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Registered office address
9 QUEENS SQUARE, ASCOT BUSINESS PARK, BERKSHIRE, ASCOT, SL5 9FE
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PSC and Officers OOBERSTOCK LIMITED

Officers

(as of 20.09.2020)

BROGAN, Gail Margaret St Clair
Status: Active
Appointed on: Saturday, 06 June 2020
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROGAN, Stephen Michael
Status: Active
Appointed on: Friday, 12 July 2013
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, England, Berkshire, SL5 9FE
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: England
MORTON, Nigel Kevin
Status: Active
Appointed on: Friday, 28 September 2018
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Role: Secretary
DEWINTER, Justin Zak Gerald
Status: Not active
Appointed on: Tuesday, 26 February 2013
Resigned on: Friday, 12 July 2013
Correspondence address: Wyndmere House Ashwell Road, Steeple Morden, England, Hertfordshire, SG8 0NZ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOUAT, Bryan Edward
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Friday, 12 July 2013
Correspondence address: 24 George Square, ., Scotland, Glasgow, G2 1EG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: Scotland
NEWTON, Philip Andrew
Status: Not active
Appointed on: Thursday, 06 January 2011
Resigned on: Friday, 12 July 2013
Correspondence address: Wyndmere House Ashwell Road, Steeple Morden, Royston, England, Hertfordshire, SG8 0NZ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Commercial/Sales Director
Country of residence: United Kingdom
SHEPPARD, Martin John
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Friday, 12 July 2013
Correspondence address: 24 George Square, ., Scotland, Glasgow, G2 1EG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEDRICK, Colin Albert
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 31 August 2012
Correspondence address: Wyndmere House Ashwell Road, Steeple Morden, Royston, England, Hertfordshire, SG8 0NZ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SCRIVENER, Wayne
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Friday, 31 March 2017
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: General Manager
Country of residence: England
HEAL, Arran
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Monday, 10 March 2014
Correspondence address: Wyndmere House Ashwell Road, Steeple Morden, Royston, England, Hertfordshire, SG8 0NZ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
INTERBEV HOLDINGS LTD
Status: Not active
Appointed on: Sunday, 21 August 2016
Resigned on: Monday, 22 August 2016
Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, England, Berkshire, SL5 9FE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 09683336
GRAHAM, Cara Lynda
Status: Not active
Appointed on: Friday, 12 July 2013
Resigned on: Monday, 29 February 2016
Correspondence address: Wyndmere House Ashwell Road, Steeple Morden, England, Hertfordshire, SG8 0NZ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
Country of residence: England
SCRIVENER, Wayne Alan
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Saturday, 30 June 2018
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
JONES, Matthew Brian
Status: Not active
Appointed on: Monday, 07 March 2016
Resigned on: Sunday, 21 August 2016
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Role: Secretary
JONES, Matthew Brian
Status: Not active
Appointed on: Monday, 07 March 2016
Resigned on: Sunday, 21 August 2016
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
HARDY, Michael Charles
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 08 December 2016
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Managing Director
Country of residence: England
AGNEW, Theodore Thomas More, Lord
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Thursday, 12 July 2012
Correspondence address: Burnley Hall East Somerton, United Kingdom, Norfolk, NR29 4DZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CASWELL, Andrew Michael
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Supplychain 21 Ltd Market Harborough Business Centre, 11-15 Coventry Road, Market Harborough, England, Leicestershire, LE16 9BX
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
CRAWLEY, Stephen Thomas
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: 9 Queens Square, Ascot Business Park, Ascot, England, Berkshire, SL5 9FE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chairman
Country of residence: Scotland
HIGGINS, Graham
Status: Not active
Appointed on: Monday, 28 January 2013
Resigned on: Tuesday, 30 June 2015
Correspondence address: 24 George Square, ., Scotland, Glasgow, G2 1EG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Drinks21 Group Ltd
Status: Active
Notified on: Wednesday, 28 September 2016
Correspondence address: 9 Ascot, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Michael Brogan
Status: Not active
Notified on: Tuesday, 19 July 2016
Correspondence address: 9 Ascot, Berkshire
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm