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H.E.OLBY & CO.LIMITED

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

Company details

299/313 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 6NW

H.E.OLBY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00538335
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.22
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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SAIL ADDRESS CHANGED FROM:, LANCASTER HOUSE 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Form type: AD02
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.21
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLBY
Form type: TM01
Date: 2013.05.10
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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SECRETARY APPOINTED HUGH EDGAR OLBY
Form type: AP03
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE OLBY
Form type: TM02
Date: 2009.11.24
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.30

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Company directors and board members:

HUGH EDGAR OLBY (current)
Secretary, 2009.11.03
299/313 LEWISHAM HIGH STREET , LONDON
SE13 6NW
HUGH EDGAR OLBY (current)
Director, BUILDERS MERCHANT, 1991.10.25
299/313 LEWISHAM HIGH STREET , LEWISHAM
SE13 6HW, LONDON
BERNARD MICHAEL O BRIEN (resigned)
Secretary, 1991.10.25 - 1991.12.31
SEAL CHASE SEAL , SEVENOAKS
TN15 0EH, KENT
ANNE MARION OLBY (resigned)
Secretary, 1994.09.15 - 2009.11.03
DORMERS 12 BEACHY HEAD ROAD , EASTBOURNE
BN20 7QS, EAST SUSSEX
CAROLINE ANNE OLBY (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.01 - 1994.08.07
STELVIO HOUSE 65 DARLEY ROAD , EASTBOURNE
BN20 7UH, EAST SUSSEX
LESLIE GEORGE MANTLE (resigned)
Director, GENERAL MANAGER, 1992.01.01 - 1994.03.07
47 WHITEHALL ROAD , BROMLEY
BR2 9SG, KENT
ANNE MARION OLBY (resigned)
Director, BUILDERS MERCHANT, 1991.10.25 - 2013.04.22
DORMERS 12 BEACHY HEAD ROAD , EASTBOURNE
BN20 7QS, EAST SUSSEX
CAROLINE ANNE OLBY (resigned)
Director, SECRETARY, 1991.10.25 - 1994.08.07
STELVIO HOUSE 65 DARLEY ROAD , EASTBOURNE
BN20 7UH, EAST SUSSEX
COLIN MALCOLM PAYNE (resigned)
Director, GENERAL MANAGER, 2005.01.06 - 2007.07.06
188 SUMMERHOUSE DRIVE JOYDENS WOOD , DARTFORD
DA2 7PB, KENT

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Information about the Private Limited Company H.E.OLBY & 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: 2016.05.15. Reload the data