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OLDRID & CO.,LIMITED

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

Company details

11 STRAIT BARGATE, BOSTON, LINCOLNSHIRE, PE21 6UF

OLDRID & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00284283
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.02.01
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.08.03

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID LIMB
Form type: TM01
Date: 2015.08.12
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 9146726
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.06
Child documents:
Document type: ANNOTATION
Date: 2015.08.06
Form type: RES13
Document description: COMPANY BUSINESS 10/07/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 002842830004
Form type: MR01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.27
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ADOPT ARTICLES 10/07/2015
Form type: RES01
Date: 2015.07.27
Child documents:
Document type: ANNOTATION
Date: 2015.07.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MS NATALIE SKINS
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MS KATHRYN ANN INGLETON
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR MARCUS ANTHONY MEADOWS
Form type: AP01
Date: 2014.12.15
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANNMARIE MCCLINTOCK
Form type: TM01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 25/01/14
Form type: AA
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.06
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR APPOINTED MR PETER ISAAC
Form type: AP01
Date: 2012.08.31
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN ISAAC
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COLDWELL
Form type: TM01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR KIM AVIS
Form type: TM01
Date: 2012.05.08
£2.95
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DIRECTOR APPOINTED MS JUNE PARKER
Form type: AP01
Date: 2011.11.22
£2.95
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DIRECTOR APPOINTED MR STEPHEN HURLEY
Form type: AP01
Date: 2011.11.22
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GOULDER
Form type: TM01
Date: 2011.05.31
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SECRETARY APPOINTED MR STEPHEN MARK HURLEY
Form type: AP03
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID GOULDER / 04/11/2010
Form type: CH01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR IAN COOPER
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY IAN COOPER
Form type: TM02
Date: 2010.10.25
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DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN
Form type: AP01
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN O'CALLAGHAN
Form type: TM01
Date: 2010.08.19
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH STEPHENSON / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY O'CALLAGHAN / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANNMARIE MCCLINTOCK / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LIMB / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ISAAC / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BENNETT ISAAC / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID GOULDER / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW COOPER / 01/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LESLEY AVIS / 01/07/2010
Form type: CH01
Date: 2010.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW COOPER / 01/07/2010
Form type: CH03
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.04
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ALTER ARTICLES 08/07/2010
Form type: RES01
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: TRANSFER OF SHARES 08/07/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR THOMAS DAVID COLDWELL
Form type: AP01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED MRS KIM LESLEY AVIS
Form type: 288a
Date: 2009.08.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW LIMB
Form type: 288a
Date: 2009.08.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.11
£2.95
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ALTER ARTICLES 09/07/2009
Form type: RES01
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANN HODGSON
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR JOAN YOUNG
Form type: 288b
Date: 2009.04.24

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Company directors and board members:

STEPHEN MARK HURLEY (current)
Secretary, 2011.04.19
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
STEPHEN HURLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.07
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
KATHRYN ANN INGLETON (current)
Director, STAFF DIRECTOR, 2014.12.09
11 STRAIT BARGATE , BOSTON
PE21 6UF, LINCOLNSHIRE
MARTIN JAMES ISAAC (current)
Director, RETAIL MANAGER, 1995.07.04
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
PETER EDWARD ISAAC (current)
Director, CHARTED ACCOUNTANT, 2012.02.01
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
MARCUS ANTHONY MEADOWS (current)
Director, RETAIL OPERATIONS DIRECTOR, 2014.12.09
11 STRAIT BARGATE , BOSTON
PE21 6UF, LINCOLNSHIRE
JUNE PARKER (current)
Director, HR DIRECTOR, 2011.07.07
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
NATALIE SKINS (current)
Director, STAFF DIRECTOR, 2014.12.09
11 STRAIT BARGATE , BOSTON
PE21 6UF, LINCOLNSHIRE
RUTH ELIZABETH STEPHENSON (current)
Director, 2005.02.22
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
JOHN FREDERICK BALL (resigned)
Secretary, 1991.07.17 - 1994.10.25
15 PILLEYS LANE , BOSTON
PE21 9RA, LINCS
IAN ANDREW COOPER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.02.24 - 2010.10.20
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
STEVEN MICHAEL FOWLER (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.10.25 - 2008.08.05
17 ROCHFORD TOWER LANE FISHTOFT , BOSTON
PE21 9RG, LINCOLNSHIRE
KIM LESLEY AVIS (resigned)
Director, RETAIL MANAGER, 2009.05.22 - 2012.01.20
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
ANDREW NICHOLAS BAINBRIDGE (resigned)
Director, MANAGER, 1996.01.16 - 1999.01.19
33 ROCHFORD CRESCENT , BOSTON
PE21 9AF, LINCOLNSHIRE
MICHAEL JOHN BEACHAM (resigned)
Director, RETIRED, 1997.05.13 - 2005.12.20
BEARWOOD LES OZOUETS ST PETER PORT , GUERNSEY
GY1 2UA, CHANNEL ISLANDS
THOMAS DAVID COLDWELL (resigned)
Director, MARKETING MANAGER, 2009.10.01 - 2011.07.27
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
DENISE CAROLINE COLLETT (resigned)
Director, SALES PERSON, 1996.01.16 - 1997.01.21
6 WILLOUGHBY CLOSE HELPRINGHAM , SLEAFORD
NG34 0RX, LINCOLNSHIRE
IAN ANDREW COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.02.24 - 2010.10.20
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
ROSEMARY JANE DALE (resigned)
Director, BUYER, 1997.02.25 - 2009.04.15
8 SPICE AVENUE WYBERTON , BOSTON
PE21 7BQ, LINCOLNSHIRE
STEVEN DAVID GOULDER (resigned)
Director, 1997.06.10 - 2011.05.21
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
ANN LORRAINE HODGSON (resigned)
Director, SALES PERSON, 1996.01.16 - 2009.03.19
LANGDALE 22 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
ADRIAN BENNETT ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 2012.01.20
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
AUGUSTUS WILLIAM ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 1992.02.02
145 WILLOUGHBY ROAD , BOSTON
PE21 9HR, LINCOLNSHIRE
AUGUSTUS WILLIAM ISAAC (resigned)
Director, DRAPER (RETIRED), 1991.07.17 - 1991.07.09
143 WILLOUGHBY ROAD , BOSTON
PE21 9HR, LINCOLNSHIRE
EDGAR HEDLEY GARTH ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 2005.07.05
136 SPILSBY ROAD , BOSTON
PE21 9NY, LINCOLNSHIRE
ERNEST NORMAN RODNEY ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 1992.08.21
80 SPILSBY ROAD , BOSTON
PE21 9NS, LINCOLNSHIRE
JOHN BEAULAH ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 1995.12.19
2 FREISTON ROAD , BOSTON
PE21 0JH, LINCOLNSHIRE
ROBERT BEAULAH ISAAC (resigned)
Director, DRAPER (RETIRED), 1991.07.17 - 1997.01.21
DEW HILL LODGE OLD BOLINGBROKE , SPILSBY
PE23 4HQ, LINCOLNSHIRE
ROBERT DAVID ISAAC (resigned)
Director, RETAIL MANAGER, 1995.07.04 - 1996.01.16
KISDON, NORTHLANDS CORNER SIBSEY , BOSTON
PE22 0UA, LINCOLNSHIRE
ROBIN AUGUSTUS ISAAC (resigned)
Director, DRAPER, 1991.07.17 - 2001.02.20
16 TOWER ROAD , BOSTON
PE21 9AD, LINCOLNSHIRE
DAVID ANDREW LIMB (resigned)
Director, RETAIL MANAGER, 2009.05.22 - 2015.07.31
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
SIMON JAMES LUNN (resigned)
Director, ASSISTANT MANAGER, 1999.07.06 - 2002.09.15
10 WREN CLOSE QUARRINGTON , SLEAFORD
NG34 7XA, LINCOLNSHIRE
ANNMARIE MCCLINTOCK (resigned)
Director, MANAGING DIRECTOR, 2006.11.06 - 2014.06.27
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
ANDREW DAVID MEEHAN (resigned)
Director, 2010.08.02 - 2014.05.22
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF
BRIAN ANTHONY O'CALLAGHAN (resigned)
Director, RETIRED, 2005.12.20 - 2010.07.31
11 STRAIT BARGATE BOSTON , LINCOLNSHIRE
PE21 6UF

Companies near to OLDRID & CO.,ltd.

Information about the Private Limited Company OLDRID & CO.,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: 2016.04.18. Reload the data