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OLNEY HEADWEAR LIMITED

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

Company details

106 OLD BEDFORD RD, LUTON, BEDS, LU2 7PD

OLNEY HEADWEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00215440
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.08.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14132 - Manufacture of other women's outerwear

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.03.05
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1994.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.15
GAPCAP LIMITED
- Outstanding on 2016.02.12

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 18128
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002154400005
Form type: MR01
Date: 2016.02.12
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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15/06/10 STATEMENT OF CAPITAL GBP 18128.00
Form type: SH06
Date: 2010.06.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OLNEY / 01/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL OLNEY / 01/03/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN OLNEY / 01/03/2010
Form type: CH03
Date: 2010.04.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
Child documents:
Document type: ANNOTATION
Date: 1999.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.15
£2.95
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ALTER MEM AND ARTS 23/10/98
Form type: SRES01
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ALTER MEM AND ARTS 25/03/97
Form type: SRES01
Date: 1997.04.07
£2.95
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AD 09/02/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.26

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Company directors and board members:

DAVID JOHN OLNEY (current)
Secretary, CHARTERED ACCOUNTANT, 1992.04.09
106 OLD BEDFORD RD LUTON , BEDS
LU2 7PD
ANDREW MICHAEL OLNEY (current)
Director, HAT MANUFACTURER, 1995.11.13
106 OLD BEDFORD RD LUTON , BEDS
LU2 7PD
DAVID JOHN OLNEY (current)
Director, CHARTERED ACCOUNTANT, 1995.11.13
106 OLD BEDFORD RD LUTON , BEDS
LU2 7PD
HAROLD ALBERT OLNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1998.04.01
WHEATENDEN WHEATHAMPSTEAD ROAD , HARPENDEN
HERTS
MICHAEL ROY OLNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 1996.10.28
HIGHWINDS 2 SUNSET DRIVE , LUTON
LU2 7TN, BEDFORDSHIRE
NICHOLAS PETER OLNEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2001.02.28
1 DENISON COURT WAVENDON GATE , MILTON KEYNES
MK7 7JF, BUCKINGHAMSHIRE

Companies near to OLNEY HEADWEAR ltd.

Information about the Private Limited Company OLNEY HEADWEAR 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: 2016.04.11. Reload the data