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OLF HOLDINGS COMPANY

Learn more about OLF HOLDINGS COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 STUDLANDS PARK AVENUE, NEWMARKET, SUFFOLK, CB8 7EA

OLF HOLDINGS COMPANY on the map

Company type: Private Unlimited Company
Company number: 00687701
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company OLF HOLDINGS COMPANY is a Private Unlimited Company, registration number 00687701, established in United Kingdom on the 24. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on 10 STUDLANDS PARK AVENUE, NEWMARKET, SUFFOLK, CB8 7EA. Business of the company OLF HOLDINGS COMPANY by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 42 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.12.01. The latest annual return was filed up to 2015.11.18. We do not have any information about the company OLF HOLDINGS COMPANY being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR HUGH OLDHAM
Form type: TM01
Date: 2015.12.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH OLDHAM
Form type: TM01
Date: 2015.12.01
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.07
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR JANICE OLDHAM
Form type: TM01
Date: 2013.11.27
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY OLDHAM / 14/10/2012
Form type: CH01
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY JANICE OLDHAM
Form type: TM02
Date: 2012.12.03
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SECRETARY APPOINTED MR DAVID JOHN OLDHAM
Form type: AP03
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, 83 LINDEN WAY, BOSTON, LINCOLNSHIRE, PE21 9DT
Form type: AD01
Date: 2012.12.03
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, 5 SOUTH SQUARE, BOSTON, LINCS, PE21 6JA
Form type: 287
Date: 2004.03.18
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/92
Form type: 363(287)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02

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Company directors and board members:

DAVID JOHN OLDHAM (current)
Secretary, 2012.10.14
10 STUDLANDS PARK AVENUE , NEWMARKET
CB8 7EA, SUFFOLK
ENGLAND
GEOFFREY FRANK OLDHAM (current)
Director, RETIRED, 1996.01.01
STABLE COTTAGE CAMEL STREET , MARSTON MAGNA
BA22 8DD, SOMERSET
JANICE MARY OLDHAM (resigned)
Secretary, 1991.11.16 - 2012.10.14
83 LINDEN WAY , BOSTON
PE21 9DT, LINCOLNSHIRE
GEOFFREY FRANK OLDHAM (resigned)
Director, PENSIONS MANAGER, 1991.11.16 - 1994.03.31
4 DALMENY LANGDON HILLS , BASILDON
SS16 6DD, ESSEX
HUGH SCOTT OLDHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.16 - 2015.08.12
83 LINDEN WAY , BOSTON
PE21 9DT, LINCOLNSHIRE
JANICE MARY OLDHAM (resigned)
Director, HOUSEWIFE, 1991.11.16 - 2013.10.31
83 LINDEN WAY , BOSTON
PE21 9DT, LINCOLNSHIRE

Companies near to OLF HOLDINGS Co.

Information about the Private Unlimited Company OLF HOLDINGS COMPANY 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