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C.OLLEY & SONS,LIMITED

Learn more about C.OLLEY & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IBERIA HOUSE 36 SOUTHGATE AVENUE, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7AT

C.OLLEY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00148506
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.09.21
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.09.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.15

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 15800
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, IBERIA HOUSE,, FINCHLEY AVENUE,, MILDENHALL,, SUFFOLK, 1P28 7BJ.
Form type: 287
Date: 2008.12.04
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 04/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.01

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Company directors and board members:

SUSAN MARY LITTLECHILD (current)
Secretary, COMPANY SECRETARY, 1996.04.02
2 VICARAGE GARDENS MILDENHALL , BURY ST. EDMUNDS
IP28 7RW, SUFFOLK
PETER DERRICK OLLEY (current)
Director, 1991.09.04
CATTISHALL HOUSE CATTISHALL GREAT BARTON , BURY ST EDMUNDS
IP31 2QT, SUFFOLK
PETER DERRICK OLLEY (resigned)
Secretary, 1991.09.04 - 1996.04.02
CATTISHALL HOUSE CATTISHALL GREAT BARTON , BURY ST EDMUNDS
IP31 2QT, SUFFOLK
NEVILLE TIDBURY (resigned)
Director, 1991.09.04 - 1993.06.16
OLD TILES 1 FRONT STREET MENDLESHAM , STOWMARKET
IP14 5RX, SUFFOLK
NORMAN BOYCE UNDERHILL (resigned)
Director, 1991.09.04 - 2005.01.26
5 LARK HILL MOULTON , NEWMARKET
CB8 8RT, SUFFOLK

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Information about the Private Limited Company C.OLLEY & SONS,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: 2016.04.06. Reload the data