Company number 02648301
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address DARLEY ASH, CHIPPERFIELD ROAD, BOVINGDON, HERTFORDSHIRE, HP3 0JN
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THE OLIVE TREE LIMITED are www.theolivetree.co.uk, and www.the-olive-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The Olive Tree Limited is a Private Limited Company.
The company registration number is 02648301. The Olive Tree Limited has been working since 24 September 1991.
The present status of the company is Active. The registered address of The Olive Tree Limited is Darley Ash Chipperfield Road Bovingdon Hertfordshire Hp3 0jn. . SCACCO, Christine Mary is a Secretary of the company. SCACCO, Christine Mary is a Director of the company. SCACCO, Piero is a Director of the company. Secretary SALOMONSON, Edda has been resigned. Secretary SIMKIN, Delcie Jane has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director EDWARDS, David has been resigned. Director KETTLEY, Susan has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
EDWARDS, David
Resigned: 01 March 1993
Appointed Date: 03 October 1991
64 years old
Director
KETTLEY, Susan
Resigned: 01 March 1993
Appointed Date: 03 October 1991
Nominee Director
POTTER, Irene
Resigned: 03 October 1991
Appointed Date: 24 September 1991
Persons With Significant Control
Mrs Christine Mary Scacco
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLIVE TREE LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
03 Jan 2015
Full accounts made up to 28 March 2014
...
... and 61 more events
07 Apr 1992
Secretary resigned;new secretary appointed
07 Apr 1992
Director resigned;new director appointed
15 Oct 1991
Company name changed handyart LIMITED\certificate issued on 16/10/91
24 Sep 1991
Incorporation
12 December 2014
Charge code 0264 8301 0005
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gianfranco house the ridgeway iver buckinghamshire title no…
18 June 2014
Charge code 0264 8301 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 blackthorne road colnbrook slough berkshire t/n's…
3 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property k/a blackthorne house blackthorne road slough…
19 December 2001
Legal charge
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land on the west side of northampton…