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OLDFIELDS (AUTOMOBILES) LIMITED

Learn more about OLDFIELDS (AUTOMOBILES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A QUEENS ROAD, SOUTHPORT, MERSEYSIDE, PR9 9HN

OLDFIELDS (AUTOMOBILES) LIMITED on the map

Company type: Private Limited Company
Company number: 00592533
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.25
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.09

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3164
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK OLDFIELD
Form type: TM01
Date: 2015.01.16
£2.95
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.28
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID J OLDFIELD / 09/01/2013
Form type: CH01
Date: 2013.01.09
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.19
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011
Form type: CH01
Date: 2012.01.13
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011
Form type: CH03
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD OLDFIELD
Form type: TM01
Date: 2011.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 08/12/2011
Form type: CH01
Date: 2011.12.23
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.14
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE SULLIVAN / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN OLDFIELD / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MAURICE OLDFIELD / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK OLDFIELD / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN OLDFIELD / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.03
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.30
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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AD 01/11/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/98
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.28

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Company directors and board members:

STEPHANIE JANE SULLIVAN (current)
Secretary, 1997.12.16
4 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
DAVID JOHN OLDFIELD (current)
Director, 1992.01.02
35 BERESFORD DRIVE , SOUTHPORT
PR9 7JY, MERSEYSIDE
PETER MARK OLDFIELD (current)
Director, 1996.11.01
28 ROOKERY ROAD , SOUTHPORT
PR9 7JQ
STEVEN BRIAN OLDFIELD (current)
Director, 1996.11.01
73 BIBBY ROAD , SOUTHPORT
PR9 7PS, MERSEYSIDE
STEPHANIE JANE SULLIVAN (current)
Director, FINANCIAL DIRECTOR, 1996.11.01
4 FLEETWOOD ROAD , SOUTHPORT
PR9 0JX, MERSEYSIDE
DEREK BRIAN OLDFIELD (resigned)
Secretary, 1992.01.02 - 1997.12.16
27 PARK ROAD WEST , SOUTHPORT
PR9 0JU, MERSEYSIDE
BRENDA ANN DEELEY (resigned)
Director, 1992.01.02 - 1998.05.09
FLAT 15 CROXTON COURT 21 PARK CRESCENT , SOUTHPORT
PR9 9ND, MERSEYSIDE
CATHERINE RICKERBY OLDFIELD (resigned)
Director, 1992.01.02 - 2003.10.18
THE FLAT C\O OLDFIELDS (AUTOMOBILES) LTD , SOUTHPORT
PR9 9HN, MERSEYSIDE
DEREK BRIAN OLDFIELD (resigned)
Director, 1992.01.02 - 2014.08.27
27 PARK ROAD WEST , SOUTHPORT
PR9 0JU, MERSEYSIDE
LESLIE FOWLER OLDFIELD (resigned)
Director, 1992.01.02 - 1992.07.10
25 SOUTH CRAIG BOWNESS ON WINDERMERE , WINDERMERE
LA23 2JH, CUMBRIA
RONALD MAURICE OLDFIELD (resigned)
Director, 1992.01.02 - 2011.01.11
75 MOSS LANE CHURCHTOWN , SOUTHPORT
PR9 7QS, MERSEYSIDE

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Information about the Private Limited Company OLDFIELDS (AUTOMOBILES) 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: 2016.05.19. Reload the data