HENRY OLIVER LTD
STOKE BISHOP

Hellopages » Bristol » Bristol, City of » BS9 2DR

Company number 05909006
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 86 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/10/2009 . The most likely internet sites of HENRY OLIVER LTD are www.henryoliver.co.uk, and www.henry-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Henry Oliver Ltd is a Private Limited Company. The company registration number is 05909006. Henry Oliver Ltd has been working since 17 August 2006. The present status of the company is Active. The registered address of Henry Oliver Ltd is 86 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. . DAVIS, Simon Heyworth is a Director of the company. PEEVERS, Jonathan Henry is a Director of the company. Secretary CADLE, Sarah Elizabeth has been resigned. Director CADLE, Oliver Philip has been resigned. Director CADLE, Sarah Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIS, Simon Heyworth
Appointed Date: 11 March 2016
77 years old

Director
PEEVERS, Jonathan Henry
Appointed Date: 17 August 2006
74 years old

Resigned Directors

Secretary
CADLE, Sarah Elizabeth
Resigned: 11 March 2016
Appointed Date: 17 August 2006

Director
CADLE, Oliver Philip
Resigned: 29 September 2006
Appointed Date: 17 August 2006
56 years old

Director
CADLE, Sarah Elizabeth
Resigned: 11 March 2016
Appointed Date: 10 October 2006
54 years old

Persons With Significant Control

Mr Jonathan Henry Peevers
Notified on: 17 August 2016
74 years old
Nature of control: Has significant influence or control

HENRY OLIVER LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/10/2009

16 May 2016
Annual return made up to 17 August 2012 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/09/2012 as it was not properly delivered

04 May 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 1,071,070

...
... and 70 more events
27 Oct 2006
Particulars of mortgage/charge
27 Oct 2006
Particulars of mortgage/charge
12 Oct 2006
Director resigned
10 Oct 2006
New director appointed
17 Aug 2006
Incorporation

HENRY OLIVER LTD Charges

16 April 2010
Mortgage
Delivered: 28 April 2010
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 187A cranbrook road bristol t/no:bl 116164 together with…
19 January 2010
Debenture
Delivered: 26 January 2010
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2007
Mortgage deed
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 clouds hill avenue st george bristol avon t/no AV52319…
22 October 2007
Mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 105 hayward road redfield bristol avon t/no BL39581 fixed…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: First 589 gloucester road horfield bristol and floating…
8 October 2007
Mortgage
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 38LYPPIATT road st. George redfield bristol avon t/no…
21 September 2007
Mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 26 gilbert road redfield bristol avon t/no AV75606 fixed…
21 September 2007
Legal charge
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: First 187 cranbrook road redland bristol by way of floating…
14 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 salisbury street st george bristol avon t/no AV134733…
14 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 school road totterdown bristol avon t/no BL10903 fixed…
3 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: First 4 hammersmith road st george bristol by way of…
22 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 288 coronation road southville bristol and floating charge…
6 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 69 gilbert road redfield bristol avon t/n BL42810 fixed…
26 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 50 upper cheltenham place bristol avon t/no bl 95352 fixed…
21 June 2007
Mortgage deed
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 16 north road st andrews bristol avon t/n BL61971 fixed…
18 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 107 luckwell road bedminster bristol the rental income by…
15 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 hedwick street, st george, bristol. The rental income by…
20 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 615 gloucester road horfield bristol. The rental income by…
20 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 2 palmyra road bedminster bristol. The rental…
19 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 redcliffe parade east redcliffe bristol. The rental…
18 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 redcliffe parade east redcliffe bristol. The rental…
18 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 redcliffe parade east redcliffe bristol. The rental…