Company number 00053779
Status Active
Incorporation Date 16 August 1897
Company Type Private Limited Company
Address 78 GRANGE ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B91 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-six events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of OLTON GROUNDS,LIMITED are www.olton.co.uk, and www.olton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and four months. Olton Grounds Limited is a Private Limited Company.
The company registration number is 00053779. Olton Grounds Limited has been working since 16 August 1897.
The present status of the company is Active. The registered address of Olton Grounds Limited is 78 Grange Road Olton Solihull West Midlands B91 1da. . HARRADENCE, Michael John is a Secretary of the company. EVANS, Phil is a Director of the company. FLEMING, Martin David is a Director of the company. HARRADENCE, Michael John is a Director of the company. OWEN, Rob is a Director of the company. VANN, Philip is a Director of the company. WORTON, John is a Director of the company. Secretary BAIN, Ian Nigel has been resigned. Secretary CLARK, Antony Vernon Michael has been resigned. Secretary GILL, Corinne-Ann has been resigned. Secretary LLARK, Antony Vernon Michael has been resigned. Secretary PRATT, Maurice Arthur has been resigned. Secretary ROBINSON, Jennifer Anne has been resigned. Secretary WALKER, Albert William has been resigned. Director BROOKES, David William has been resigned. Director BUXCEY, Ian Thomas has been resigned. Director CEILLAM, Keith Martin has been resigned. Director CLARK, Antony Vernon Michael has been resigned. Director GATHERER, Amanda, Dr has been resigned. Director HAWKMEAD, Anthony Gerrard has been resigned. Director HOPKINS, Brian Ernest has been resigned. Director HUDSON, John has been resigned. Director INGLIS, Andrew George David has been resigned. Director MADELEY, Sydney John, Dr has been resigned. Director PARSONS, Roland James has been resigned. Director PRATT, Maurice Arthur has been resigned. Director QUINEY, Graham has been resigned. Director QUINEY, Graham has been resigned. Director SAWARD, Graham Michael has been resigned. Director WILLIAMS, Philip John Hayward has been resigned. Director WORTON, John has been resigned. The company operates in "Development of building projects".
Current Directors
Director
EVANS, Phil
Appointed Date: 03 January 2013
63 years old
Director
OWEN, Rob
Appointed Date: 03 January 2013
60 years old
Resigned Directors
Director
QUINEY, Graham
Resigned: 22 August 2006
Appointed Date: 18 January 2006
76 years old
Director
QUINEY, Graham
Resigned: 01 June 2003
Appointed Date: 25 March 2001
76 years old
Director
WORTON, John
Resigned: 15 December 2009
Appointed Date: 25 March 2001
69 years old
Persons With Significant Control
West Warwickshire Sports Club Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OLTON GROUNDS,LIMITED Events
9 August 2001
Debenture
Delivered: 11 August 2001
Status: Satisfied
on 16 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Legal mortgage
Delivered: 9 August 2001
Status: Satisfied
on 16 March 2017
Persons entitled: Hsbc Bank PLC
Description: 80 grange road solihull west midlands B91 1DA t/n-WM27979…
11 October 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied
on 17 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold land and premises at olton, solihull, west…
12 April 1994
Legal charge
Delivered: 23 April 1994
Status: Satisfied
on 17 March 2017
Persons entitled: The Lawn Tennis Association (Acting by Its Nominees Lta Nominees Limited)
Description: Various f/hold lands/premises at olton,solihull,west…
19 August 1993
Charge
Delivered: 28 August 1993
Status: Satisfied
on 17 March 2017
Persons entitled: Bass Brewers Limited
Description: Land and premises at grange rd,olton,solihull,west…
16 November 1982
Charge
Delivered: 29 November 1982
Status: Satisfied
on 17 March 2017
Persons entitled: Bass Mitchells & Butlers Limited
Description: F/H land and club premises at grange road, olton, solihull…
5 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land fronting st. Bernards road, olton, solihull…
3 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: Land fronting to grange rd, olton solihull warwickshire.
3 December 1972
Legal charge
Delivered: 11 December 1972
Status: Satisfied
on 17 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H land fronting to grange road, olton, solihull…