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OLTON GROUNDS,LIMITED

Learn more about OLTON GROUNDS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 GRANGE ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B91 1DA

OLTON GROUNDS,LIMITED on the map

Company type: Private Limited Company
Company number: 00053779
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.11
BASS MITCHELLS & BUTLERS LIMITED
CHARGE - Outstanding on 1982.11.29
BASS BREWERS LIMITED
CHARGE - Outstanding on 1993.08.28
THE LAWN TENNIS ASSOCIATION (ACTING BY ITS NOMINEES LTA NOMINEES LIMITED)
LEGAL CHARGE - Outstanding on 1994.04.23
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1999.10.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.11

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 4129.577001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.26
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.24
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR APPOINTED MR MARTIN FLEMING
Form type: AP01
Date: 2013.01.24
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DIRECTOR APPOINTED MR JOHN WORTON
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR ROB OWEN
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR PHIL EVANS
Form type: AP01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY MADELEY
Form type: TM01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR KEITH CEILLAM
Form type: TM01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.12
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, A V M CLARK C/O OLTON AND WEST, WARWICKSHIRE SPORTS CLUB, GRANGE ROAD OLTON, SOLIHULL WEST MIDLANDS, B91 1DA
Form type: AD01
Date: 2011.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.29
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DIRECTOR APPOINTED KEITH MARTIN CEILLAM
Form type: AP01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKMEAD
Form type: TM01
Date: 2010.11.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
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DIRECTOR APPOINTED DR SYDNEY JOHN MADELEY
Form type: AP01
Date: 2010.02.16
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN HARRADENCE
Form type: AP01
Date: 2010.02.11
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SECRETARY APPOINTED MICHAEL JOHN HARRADENCE
Form type: AP03
Date: 2010.02.11
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DIRECTOR APPOINTED ANTHONY GERRARD HAWKMEAD
Form type: AP01
Date: 2010.02.11
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DIRECTOR APPOINTED PHILIP VANN
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOPKINS
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORTON
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR AMANDA GATHERER
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW INGLIS
Form type: TM01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY ANTONY LLARK
Form type: TM02
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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SECRETARY APPOINTED ANTONY VERNON MICHAEL LLARK
Form type: 288a
Date: 2009.01.31
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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APPOINTMENT TERMINATED SECRETARY ALBERT WALKER
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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GBP IC 4150.3/4129.8, 18/06/08, GBP SR [email protected]=20.5
Form type: 169
Date: 2008.07.28
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GBP IC 4165/4150.3, 15/03/08, GBP SR [email protected]=14.7
Form type: 169
Date: 2008.05.16
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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£ IC 5504/4165, 17/12/07, £ SR 133905@.01=1339
Form type: 169
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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AD 25/09/05---------, £ SI 810@.01=8, £ IC 5496/5504
Form type: 88(2)R
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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AD 24/03/05---------, £ SI 9350@.01=93, £ IC 5403/5496
Form type: 88(2)R
Date: 2005.06.01

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Company directors and board members:

MICHAEL JOHN HARRADENCE (current)
Secretary, 2010.01.19
68 NEVILLE ROAD SHIRLEY , SOLIHULL
B90 2QW, WEST MIDLANDS
PHIL EVANS (current)
Director, 2013.01.03
78 GRANGE ROAD OLTON , SOLIHULL
B91 1DA, WEST MIDLANDS
MARTIN DAVID FLEMING (current)
Director, 2013.01.03
78 GRANGE ROAD OLTON , SOLIHULL
B91 1DA, WEST MIDLANDS
MICHAEL JOHN HARRADENCE (current)
Director, NONE, 2010.01.19
68 NEVILLE ROAD SHIRLEY , SOLIHULL
B90 2QW, WEST MIDLANDS
ROB OWEN (current)
Director, 2013.01.03
78 GRANGE ROAD OLTON , SOLIHULL
B91 1DA, WEST MIDLANDS
PHILIP VANN (current)
Director, COMPANY DIRECTOR, 2010.01.19
117 WELLS GREEN ROAD , SOLIHULL
B92 7PQ, WEST MIDLANDS
JOHN WORTON (current)
Director, 2013.01.03
78 GRANGE ROAD OLTON , SOLIHULL
B91 1DA, WEST MIDLANDS
IAN NIGEL BAIN (resigned)
Secretary, 2002.10.21 - 2003.10.31
84 WIDNEY ROAD BENTLEY HEATH , SOLIHULL
B93 9BN
ANTONY VERNON MICHAEL CLARK (resigned)
Secretary, 2003.10.31 - 2006.06.30
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
CORINNE-ANN GILL (resigned)
Secretary, 1996.05.07 - 2000.07.12
33 STONEBOW AVENUE , SOLIHULL
B91 3UP, WEST MIDLANDS
ANTONY VERNON MICHAEL LLARK (resigned)
Secretary, ACCOUNTANT, 2009.01.01 - 2009.12.15
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
MAURICE ARTHUR PRATT (resigned)
Secretary, 1991.01.31 - 1995.07.01
38 PAMELA ROAD NORTHFIELD , BIRMINGHAM
B31 2QG, WEST MIDLANDS
JENNIFER ANNE ROBINSON (resigned)
Secretary, 2000.07.12 - 2002.10.21
57 DRAYCOTE CLOSE , SOLIHULL
B92 9PS, WEST MIDLANDS
ALBERT WILLIAM WALKER (resigned)
Secretary, 2006.06.30 - 2008.11.03
8 FAIRFORD CLOSE , SOLIHULL
B91 1JF, WEST MIDLANDS
DAVID WILLIAM BROOKES (resigned)
Director, 1991.01.31 - 2001.03.25
29 HEATHCOTE AVENUE , SOLIHULL
B91 1QL, WEST MIDLANDS
IAN THOMAS BUXCEY (resigned)
Director, OPERATIONS MANAGER, 2001.03.25 - 2006.01.18
54 GRESWOLDE ROAD , SOLIHULL
B91 1DY, WEST MIDLANDS
KEITH MARTIN CEILLAM (resigned)
Director, IFA, 2010.11.01 - 2013.01.03
78 GRANGE ROAD OLTON , SOLIHULL
B91 1DA, WEST MIDLANDS
ANTONY VERNON MICHAEL CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.23 - 2009.12.15
35 WITLEY AVENUE , SOLIHULL
B91 3JD, WEST MIDLANDS
AMANDA GATHERER (resigned)
Director, NHS CLINICAL PSYCHOLOGIST, 2002.09.22 - 2010.01.26
37 OAKFIELDS WAY , SOLIHULL
B91 2TR, WEST MIDLANDS
ANTHONY GERRARD HAWKMEAD (resigned)
Director, CHARTIY CHIEF EXECUTIVE, 2010.01.19 - 2010.10.30
WEST WARWICKS SPORTS CLUB GRANGE ROAD , SOLIHULL
B91 1DA, WEST MIDLANDS
BRIAN ERNEST HOPKINS (resigned)
Director, COMPANY DIRECTOR, 2001.03.25 - 2009.12.15
17 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
JOHN HUDSON (resigned)
Director, RETIRED DIRECTOR, 1991.01.31 - 1995.03.23
10 COPPICE CLOSE 42 DOVEHOUSE LANE , SOLIHULL
B91 2ED, WEST MIDLANDS
ANDREW GEORGE DAVID INGLIS (resigned)
Director, SOLICITOR, 1991.01.31 - 2009.12.15
103 HAMPTON LANE , SOLIHULL
B91 2RR, WEST MIDLANDS
SYDNEY JOHN MADELEY (resigned)
Director, RETIRED, 2010.01.19 - 2013.01.03
WEEST WARWICKSHIRE SPORTS CLUB GRANGE ROAD , SOLIHULL
B91 1DA, WEST MIDLANDS
ROLAND JAMES PARSONS (resigned)
Director, RETIRED DIRECTOR, 1991.01.31 - 1995.03.23
5 RIVERSIDE DRIVE , SOLIHULL
B91 3HH, WEST MIDLANDS
MAURICE ARTHUR PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.31 - 1995.07.01
38 PAMELA ROAD NORTHFIELD , BIRMINGHAM
B31 2QG, WEST MIDLANDS
GRAHAM QUINEY (resigned)
Director, ENGINEER, 2001.03.25 - 2003.06.01
5 PORTWAY CLOSE , SOLIHULL
B91 3LW, WEST MIDLANDS
GRAHAM QUINEY (resigned)
Director, SERVICE ENGINEER, 2006.01.18 - 2006.08.22
5 PORTWAY CLOSE , SOLIHULL
B91 3LW, WEST MIDLANDS
GRAHAM MICHAEL SAWARD (resigned)
Director, DENTAL SURGEON, 1991.01.31 - 2001.03.25
61 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
PHILIP JOHN HAYWARD WILLIAMS (resigned)
Director, RETIRED DEPUTY HEADMASTER, 1991.01.31 - 1996.08.15
31 CHELTONDALE ROAD , SOLIHULL
B91 1EJ, WEST MIDLANDS
JOHN WORTON (resigned)
Director, COMPANY DIRECTOR, 2001.03.25 - 2009.12.15
58 SAINT BERNARDS ROAD , SOLIHULL
B92 7BA, WEST MIDLANDS

Companies near to OLTON GROUNDS,ltd.

Information about the Private Limited Company OLTON GROUNDS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data