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R. OLDERSHAW & CO.

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

Company details

KINGFISHER HOUSE 140 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 2EN

R. OLDERSHAW & CO. on the map

Company type: Private Unlimited Company
Company number: 00794059
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.02
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

LANCASHIRE MORTGAGE CORPORATION LTD
- Outstanding on 2015.09.10
LANCASHIRE MORTGAGE CORPORATION LTD
- Outstanding on 2015.09.10

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 15000
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REGISTRATION OF A CHARGE / CHARGE CODE 007940590012
Form type: MR01
Date: 2015.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007940590011
Form type: MR01
Date: 2015.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007940590010
Form type: MR04
Date: 2015.09.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007940590010
Form type: MR01
Date: 2015.05.08
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR DAVID IAN WAYNE OLDERSHAW
Form type: AP01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDERSHAW
Form type: TM01
Date: 2015.02.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.01
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLDERSHAW / 01/12/2009
Form type: CH01
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD OLDERSHAW
Form type: TM02
Date: 2010.03.17
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 20 QUARNDON HEIGHTS, ALLESTREE, DERBY, DE22 2XN
Form type: AD01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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APPOINTMENT TERMINATED DIRECTOR JAMES COLHOUN
Form type: 288b
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED MITCHELL DAVID OLDERSHAW
Form type: 288a
Date: 2008.08.18
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
Child documents:
Document type: ANNOTATION
Date: 2008.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/96 FROM:, MANOR LODGE, DERBY ROAD, STANLEY DERBY, DERBYSHIRE DE7 6EX
Form type: 287
Date: 1996.10.07
£2.95
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ALTER MEM AND ARTS 30/07/96
Form type: WRES01
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94 FROM:, HOLLIES FARM, MORLEY ROAD, CHADDESDEN, DERBY DE2 4RA
Form type: 287
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.24

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Company directors and board members:

MITCHELL DAVID OLDERSHAW (current)
Secretary, FARMER, 2008.08.14
GROUNDS FARM WARREN LANE LOCKINGTON , DERBY
DE74 2RG
DAVID IAN WAYNE OLDERSHAW (current)
Director, FARMER, 2015.02.25
GROUNDS FARM WARREN LANE LOCKINGTON , DERBY
DE74 2RG
ENGLAND
DAVID IAN WAYNE OLDERSHAW (resigned)
Secretary, FARMER, 1993.11.01 - 2004.03.17
MANOR LODGE DERBY ROAD STANLEY , ILKESTON
DE7 6EX, DERBYSHIRE
RICHARD OLDERSHAW (resigned)
Secretary, 1992.12.17 - 1993.11.01
HOLLIES FARM MORLEY ROAD CHADDESDEN , DERBY
DE22 4RA, DERBYSHIRE
RICHARD OLDERSHAW (resigned)
Secretary, DIRECTOR, 2004.03.17 - 2009.10.01
20 QUARNDON HEIGHTS ALLESTREE , DERBY
DE22 2XN, DERBYSHIRE
JAMES VERNON COLHOUN (resigned)
Director, SOLICITOR, 2004.03.17 - 2007.12.07
C/O GOODWIN COCKERTON & COLHOUN BRIDGE STREET , BAKEWELL
DE45 1BZ, DERBYSHIRE
DAVID IAN WAYNE OLDERSHAW (resigned)
Director, FARMER, 1993.11.01 - 2004.03.17
MANOR LODGE DERBY ROAD STANLEY , ILKESTON
DE7 6EX, DERBYSHIRE
RICHARD OLDERSHAW (resigned)
Director, 1992.12.17 - 2013.11.28
KINGFISHER HOUSE 140 NOTTINGHAM ROAD LONG EATON , NOTTINGHAM
NG10 2EN, NOTTINGHAMSHIRE

Companies near to R. OLDERSHAW & CO.

Information about the Private Unlimited Company R. OLDERSHAW & CO. 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: 2016.06.05. Reload the data