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OLBY HOLDINGS (BOGNOR REGIS) LIMITED

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

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF

OLBY HOLDINGS (BOGNOR REGIS) LIMITED on the map

Company type: Private Limited Company
Company number: 00683806
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.17
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.13

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 15159
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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SAIL ADDRESS CHANGED FROM:, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, ENGLAND
Form type: AD02
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.07.28
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.22
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25/06/14 STATEMENT OF CAPITAL GBP 15159
Form type: SH06
Date: 2014.07.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.22
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 158 HAWTHORN ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2UY
Form type: AD01
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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24/06/11 STATEMENT OF CAPITAL GBP 23125
Form type: SH06
Date: 2011.06.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.19
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.04.19
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SECT 190 31/03/2011
Form type: RES13
Date: 2011.04.19
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MORGAN
Form type: TM01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA GREEVES
Form type: TM01
Date: 2011.04.04
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMYTH OLBY / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FRANK MORGAN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BERYL GREEVES / 01/10/2009
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / DINEEN MARY OLBY / 01/10/2009
Form type: CH03
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29

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Company directors and board members:

DINEEN MARY OLBY (current)
Secretary, COMPANY DIRECTOR, 1997.08.28
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
DAVID SMYTH OLBY (current)
Director, COMPANY DIRECTOR, 1995.02.24
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
DINEEN MARY OLBY (current)
Director, COUNSELLOR, 1997.08.28
CENTRUM HOUSE 36 STATION ROAD , EGHAM
TW20 9LF, SURREY
DOROTHEA MAUD OLBY (resigned)
Secretary, 1991.04.05 - 1997.08.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
ANGELA BERYL GREEVES (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
KENNETH FRANK MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.12 - 2011.03.18
158 HAWTHORN ROAD BOGNOR REGIS , WEST SUSSEX
PO21 2UY
KENNETH FRANK MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.08 - 2005.08.31
THE DELL HURST LANE , EGHAM
TW20 8QJ, SURREY
GEOFFREY ROBERT NORDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.05 - 1999.02.08
13 REDLANDS ROAD , SEVENOAKS
TN13 2JZ, KENT
DOROTHEA MAUD OLBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1997.08.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
DOUGLAS ERIC OLBY (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1995.11.28
SEAWINDS ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX

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Information about the Private Limited Company OLBY HOLDINGS (BOGNOR REGIS) 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: 2016.05.27. Reload the data