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W.H. ODDIE LIMITED

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

Company details

129 SCOTLAND ROAD,, NELSON,, LANCS, BB9 7XR

W.H. ODDIE LIMITED on the map

Company type: Private Limited Company
Company number: 00363671
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.25
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company W.H. ODDIE LIMITED is a Private Limited Company, registration number 00363671, established in United Kingdom on the 25. October 1940. The company is now active. The company has been in business for 76 years and 1 month. The company is based on 129 SCOTLAND ROAD,, NELSON,, LANCS, BB9 7XR. Business of the company W.H. ODDIE LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.01.27. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company W.H. ODDIE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.14
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED"PROMPT CREDIT APPLICATION" - Outstanding on 1992.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.29

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4350
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25/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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26/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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27/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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29/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/10
Form type: AA
Date: 2011.02.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.12
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA JANE ODDIE / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ODDIE / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENIFER LESLEY ODDIE / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/10/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/03
Form type: AA
Date: 2004.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/00
Form type: AA
Date: 2000.12.29
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.06
£2.95
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ADOPT MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/91
Form type: AA
Date: 1991.12.20

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Company directors and board members:

JENIFER LESLEY ODDIE (current)
Secretary, 1991.12.31
25 REEDLEY DRIVE REEDLEY , BURNLEY
BB10 2QZ, LANCASHIRE
JENIFER LESLEY ODDIE (current)
Director, CO DIRECTOR, 1991.12.31
25 REEDLEY DRIVE REEDLEY , BURNLEY
BB10 2QZ, LANCASHIRE
JEREMY ODDIE (current)
Director, COMPANY DIRECTOR, 1999.01.06
THE OLD SANITORIUM FLETTON HOUSE GLAPTHORN ROAD OUNDLE , PETERBOROUGH
PE8 4JA
LARA JANE ODDIE (current)
Director, COMPANY DIRECTOR, 1995.11.03
STANHILL 9 REEDLEY DRIVE , BURNLEY
BB10 2QZ, LANCASHIRE
WILLIAM HENRY ODDIE (current)
Director, CO DIRECTOR, 1991.12.31
25 REEDLEY DRIVE , BURNLEY
BB10 2QZ, LANCASHIRE

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Information about the Private Limited Company W.H. ODDIE 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: 2016.04.28. Reload the data