S. OLLERTON LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NL

Company number 01202614
Status Active
Incorporation Date 5 March 1975
Company Type Private Limited Company
Address UNIT 1 & 2 ACKHURST ROAD, COMMON BANK INDUSTRIAL ESTATE, CHORLEY, LANCASHIRE, PR7 1NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 012026140008, created on 24 October 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of S. OLLERTON LIMITED are www.sollerton.co.uk, and www.s-ollerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. S Ollerton Limited is a Private Limited Company. The company registration number is 01202614. S Ollerton Limited has been working since 05 March 1975. The present status of the company is Active. The registered address of S Ollerton Limited is Unit 1 2 Ackhurst Road Common Bank Industrial Estate Chorley Lancashire Pr7 1nl. . LANGSON, Janet is a Secretary of the company. LANGSON, Christopher John is a Director of the company. SILVERWOOD, Lynn is a Director of the company. Secretary LANGSON, Christopher John has been resigned. Secretary OLLERTON, Stanley has been resigned. Director OLLERTON, Stanley has been resigned. Director ROBINSON, Darren John has been resigned. Director ROBINSON, John Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LANGSON, Janet
Appointed Date: 25 November 2014
Director
LANGSON, Christopher John
Appointed Date: 08 January 2007
58 years old
Director
SILVERWOOD, Lynn
Appointed Date: 30 September 2015
57 years old

Resigned Directors

Secretary
LANGSON, Christopher John
Resigned: 25 November 2014
Appointed Date: 08 January 2007
Secretary
OLLERTON, Stanley
Resigned: 08 January 2007
Director
OLLERTON, Stanley
Resigned: 08 January 2007
88 years old
Director
ROBINSON, Darren John
Resigned: 25 November 2014
Appointed Date: 08 January 2007
63 years old
Director
ROBINSON, John Michael
Resigned: 19 December 2006
85 years old

Persons With Significant Control

S Ollerton (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. OLLERTON LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registration of charge 012026140008, created on 24 October 2016
17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
12 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 77 more events
04 Jun 1987
Particulars of mortgage/charge
08 Dec 1986
Accounts for a small company made up to 31 March 1986
08 Dec 1986
Return made up to 04/11/86; full list of members
05 Mar 1975
Certificate of incorporation
05 Mar 1975
Incorporation

S. OLLERTON LIMITED Charges

24 October 2016
Charge code 0120 2614 0008
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 41…
9 December 2015
Charge code 0120 2614 0007
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold - land on the east side…
7 October 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2011
Legal assignment
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 February 1999
Legal mortgage
Delivered: 20 February 1999
Status: Satisfied on 16 February 2006
Persons entitled: Midland Bank PLC
Description: The property at plots 1 and 2 ackhurst road chorley…
29 January 1999
Fixed charge on receivables and related rights
Delivered: 2 February 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all receivables purchased…
1 June 1987
Fixed and floating charge
Delivered: 4 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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