0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OLTEC GROUP TRADING LTD

Learn more about OLTEC GROUP TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BEECHAM COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PR

OLTEC GROUP TRADING LTD on the map

Company type: Private Limited Company
Company number: 00516548
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.27
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.09.28
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.06.29

List of company documents:

buy all documents
Find out more information about OLTEC GROUP TRADING LTD. Our website makes it possible to view other available documents related to OLTEC GROUP TRADING LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 166000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE TARBUCK
Form type: TM01
Date: 2015.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LESLIE TARBUCK
Form type: TM02
Date: 2015.05.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
£2.95
Add to cart
23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN RODDY
Form type: TM01
Date: 2012.09.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
£2.95
Add to cart
23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
Add to cart
23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER RENE BASILE LUCIEN CAVALIERE / 30/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODDY / 30/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE NEIL TARBUCK / 30/04/2010
Form type: CH01
Date: 2010.04.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NEIL TARBUCK / 30/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE NEIL TARBUCK / 30/04/2010
Form type: CH03
Date: 2010.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.19
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.12.15
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.21
£2.95
Add to cart
RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
£2.95
Add to cart
RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, 18 BEECHAM COURT, SMITHY BROOK LANE, WIGAN, LANCASHIRE, WN3 6PR
Form type: 287
Date: 2008.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN RODDY
Form type: 288a
Date: 2008.06.04
£2.95
Add to cart
DIRECTOR APPOINTED MR LESLIE NEIL TARBUCK
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, OLIVIER HOUSE, 28-29 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE WN1 1TD
Form type: 287
Date: 2007.11.22
£2.95
Add to cart
RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
Add to cart
COMPANY NAME CHANGED, SMITHS BOOKS (WIGAN) LIMITED, CERTIFICATE ISSUED ON 23/03/05
Form type: CERTNM
Date: 2005.03.23
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
Form type: 225
Date: 2004.12.21
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.13
£2.95
Add to cart
TO SUBMIT RES FOR MA 21/08/04
Form type: RES13
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: RES13
Document description: AUTHORISATION OF DOCUME 21/09/04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 41 MESNES ST, WIGAN, GREATER MANCHESTER, WN1 1QY
Form type: 287
Date: 2004.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
Add to cart
RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

OLIVIER RENE BASILE LUCIEN CAVALIERE (current)
Director, 2004.09.21
18 BEECHAM COURT SMITHY BROOK ROAD , WIGAN
WN3 6PR, LANCASHIRE
PHILIP GRAHAM BACHMAYER (resigned)
Secretary, SOLICITOR, 2004.09.21 - 2005.05.23
FOXGLOVES THE AVENUE , LYMM
WA13 0SU, CHESHIRE
SYDNEY SMITH (resigned)
Secretary, 1991.10.01 - 1994.05.19
14 LYNTON AVENUE , WIGAN
WN6 7PR, LANCASHIRE
LESLIE NEIL TARBUCK (resigned)
Secretary, 2005.05.23 - 2015.05.29
18 BEECHAM COURT SMITHY BROOK ROAD , WIGAN
WN3 6PR, LANCASHIRE
LESLIE NEIL TARBUCK (resigned)
Secretary, 1994.08.12 - 2004.09.21
1 OAKENGATES STANDISH , WIGAN
WN6 0XL, LANCASHIRE
JOHN RODDY (resigned)
Director, MANAGING DIRECTOR, 2008.06.01 - 2012.08.31
18 BEECHAM COURT SMITHY BROOK ROAD , WIGAN
WN3 6PR, LANCASHIRE
DOROTHY TEMPLETON SMITH (resigned)
Director, BOOKSELLER, 1994.08.12 - 2004.09.21
LANE END BROADHEY LANE HIGH MOOR WRIGHTINGTON , WIGAN
LANCASHIRE
JOSEPH TREVOR SMITH (resigned)
Director, BOOKSELLER, 1991.10.01 - 2004.09.21
LANE END HIGH MOOR WRIGHTINGTON , WIGAN
WN6 9PS, LANCASHIRE
SYDNEY SMITH (resigned)
Director, BOOKSELLER, 1991.10.01 - 1994.05.19
14 LYNTON AVENUE , WIGAN
WN6 7PR, LANCASHIRE
LESLIE NEIL TARBUCK (resigned)
Director, ACCOUNTANT, 2008.06.01 - 2015.05.29
18 BEECHAM COURT SMITHY BROOK ROAD , WIGAN
WN3 6PR, LANCASHIRE

Companies near to OLTEC GROUP TRADING LTD

Information about the Private Limited Company OLTEC GROUP TRADING LTD 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: 2016.05.14. Reload the data