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OLMAR INVESTMENTS LIMITED

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

Company details

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ

OLMAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00578980
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.09.13
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.09.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.01
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.12.06

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 17000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.17
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.09
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DYNON
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARD
Form type: TM01
Date: 2012.11.16
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, OLMAR COURT 3 REGENT PARK, BOOTH DRIVE, PARK FARM, INDUSTRIAL ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE NN86GR
Form type: AD01
Date: 2012.07.27
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COMPANY NAME CHANGED JAMES & SON(GRAIN MERCHANTS),LIMITED, CERTIFICATE ISSUED ON 06/06/12
Form type: CERTNM
Date: 2012.06.06
Child documents:
Document type: ANNOTATION
Date: 2012.06.06
Form type: RES15
Document description: CHANGE OF NAME 11/05/2012
Document type: ANNOTATION
Date: 2012.06.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.06
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HALL / 01/10/2011
Form type: CH01
Date: 2011.11.04
£2.95
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ALTER ARTICLES 08/11/2009
Form type: RES01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.13
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOWN
Form type: TM01
Date: 2011.06.01
£2.95
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SECTION 519 RESIGNATION OF AUDITORS
Form type: MISC
Date: 2011.03.08
£2.95
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ALTER ARTICLES 08/11/2009
Form type: RES01
Date: 2011.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD WARD / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JENKINS / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HALL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY DYNON / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS FERNANDO DATO / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHOWN / 06/11/2009
Form type: CH01
Date: 2009.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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APPOINTMENT TERMINATED SECRETARY KENNETH HENNAH
Form type: 288b
Date: 2008.12.03
£2.95
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DIRECTOR APPOINTED KEVIN ANTHONY DYNON
Form type: 288a
Date: 2008.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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AD 21/10/05---------, £ SI [email protected]=2500, £ IC 14500/17000
Form type: 88(2)R
Date: 2006.11.09

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Company directors and board members:

LUIS FERNANDO DATO (current)
Director, COMMERCIAL MANAGER, 2006.08.30
FORMOSA 640 , MAR DEL PLATA
FOREIGN, BUENOS AIRES 7600
ARGENTINA
ROBERT WILLIAM HALL (current)
Director, COMPANY DIRECTOR, 1991.10.10
43 DOWNING TERRACE LENSFIELD ROAD , CAMBRIDGE
CB1 2EN, CAMBRIDGESHIRE
ENGLAND
JOHN WILLIAM JENKINS (current)
Director, COMPANY DIRECTOR, 1991.10.10
27 KINNAIRD AVENUE , BROMLEY
BR1 4HG, KENT
COMPANY OFFICER LIMITED (resigned)
Secretary, 2006.11.14 - 2007.05.08
12-14 HIGH STREET , CATERHAM
CR3 5UA, SURREY
ROGER FORBES GAUNT (resigned)
Secretary, 1991.10.10 - 2006.11.14
67 MILL ROAD , SHARNBROOK
MK44 1NP, BEDFORDSHIRE
KENNETH ALAN HENNAH (resigned)
Secretary, ACCOUNTANT, 2007.05.09 - 2008.08.29
17 CHASE VIEW ROAD GEDDINGTON , KETTERING
NN14 1AZ, NORTHANTS
DARREN BARRY PEACHEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.01.23 - 2007.05.09
4 SUNNY RISE , CHALDON
CR3 5PR, SURREY
MICHAEL DOUGLAS CHOWN (resigned)
Director, SALES DIRECTOR, 2004.07.01 - 2011.04.28
14 WINDSOR ROAD POLESWORTH , TAMWORTH
B78 1DA, STAFFORDSHIRE
KEVIN ANTHONY DYNON (resigned)
Director, 2008.10.03 - 2013.02.15
14 KINANE STREET , BRIGHTON
VICTORIA 3186
AUSTRALIA
ROGER FORBES GAUNT (resigned)
Director, ACCOUNTANT, 2001.12.01 - 2006.11.14
67 MILL ROAD , SHARNBROOK
MK44 1NP, BEDFORDSHIRE
LACHLAN HUGH MCKENZIE (resigned)
Director, MANAGING DIRECTOR, 2004.08.01 - 2007.07.31
PO BOX 91 , WENDOUREE
VICTORIA 3355
AUSTRALIA
MALCOLM CHARLES PATTERSON (resigned)
Director, MANAGEMENT CONSULTANT, 2001.06.30 - 2005.10.27
THE OLD GRANARY CHURCH CLOSE WARDINGTON , BANBURY
OX17 1RS, OXON
PETER ALBERT HARRY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2001.06.30
CROMWELL HOUSE CHURCH ROAD , LAMBERHURST
TN3 8DT, KENT
PETER ALBERT HARRY SMITH (resigned)
Director, COMPANY DIRECTOR, 2001.11.01 - 2004.06.30
CROMWELL HOUSE CHURCH ROAD , LAMBERHURST
TN3 8DT, KENT
PHILIP VINCENT SPARKS (resigned)
Director, SALES MANAGER, 2001.12.01 - 2005.05.31
2 CHURCH VIEW AIRMYN , GOOLE
DN14 8LW, NORTH HUMBERSIDE
DAVID HOWARD WARD (resigned)
Director, 2007.09.24 - 2012.09.30
4 STOUR CLOSE , KESTON
BR2 6BX, KENT

Companies near to OLMAR INVESTMENTS ltd.

Information about the Private Limited Company OLMAR INVESTMENTS 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: 2016.05.18. Reload the data