OLTON GROUNDS,LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1DA

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 three 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

Secretary
HARRADENCE, Michael John
Appointed Date: 19 January 2010
Director
EVANS, Phil
Appointed Date: 03 January 2013
63 years old
Director
FLEMING, Martin David
Appointed Date: 03 January 2013
64 years old
Director
HARRADENCE, Michael John
Appointed Date: 19 January 2010
62 years old
Director
OWEN, Rob
Appointed Date: 03 January 2013
60 years old
Director
VANN, Philip
Appointed Date: 19 January 2010
64 years old
Director
WORTON, John
Appointed Date: 03 January 2013
69 years old

Resigned Directors

Secretary
BAIN, Ian Nigel
Resigned: 31 October 2003
Appointed Date: 21 October 2002
Secretary
CLARK, Antony Vernon Michael
Resigned: 30 June 2006
Appointed Date: 31 October 2003
Secretary
GILL, Corinne-Ann
Resigned: 12 July 2000
Appointed Date: 07 May 1996
Secretary
LLARK, Antony Vernon Michael
Resigned: 15 December 2009
Appointed Date: 01 January 2009
Secretary
PRATT, Maurice Arthur
Resigned: 01 July 1995
Secretary
ROBINSON, Jennifer Anne
Resigned: 21 October 2002
Appointed Date: 12 July 2000
Secretary
WALKER, Albert William
Resigned: 03 November 2008
Appointed Date: 30 June 2006
Director
BROOKES, David William
Resigned: 25 March 2001
90 years old
Director
BUXCEY, Ian Thomas
Resigned: 18 January 2006
Appointed Date: 25 March 2001
70 years old
Director
CEILLAM, Keith Martin
Resigned: 03 January 2013
Appointed Date: 01 November 2010
67 years old
Director
CLARK, Antony Vernon Michael
Resigned: 15 December 2009
Appointed Date: 23 March 1995
75 years old
Director
GATHERER, Amanda, Dr
Resigned: 26 January 2010
Appointed Date: 22 September 2002
60 years old
Director
HAWKMEAD, Anthony Gerrard
Resigned: 30 October 2010
Appointed Date: 19 January 2010
68 years old
Director
HOPKINS, Brian Ernest
Resigned: 15 December 2009
Appointed Date: 25 March 2001
76 years old
Director
HUDSON, John
Resigned: 23 March 1995
101 years old
Director
INGLIS, Andrew George David
Resigned: 15 December 2009
82 years old
Director
MADELEY, Sydney John, Dr
Resigned: 03 January 2013
Appointed Date: 19 January 2010
79 years old
Director
PARSONS, Roland James
Resigned: 23 March 1995
111 years old
Director
PRATT, Maurice Arthur
Resigned: 01 July 1995
105 years old
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
SAWARD, Graham Michael
Resigned: 25 March 2001
81 years old
Director
WILLIAMS, Philip John Hayward
Resigned: 15 August 1996
98 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

17 Mar 2017
Satisfaction of charge 7 in full
17 Mar 2017
Satisfaction of charge 4 in full
17 Mar 2017
Satisfaction of charge 6 in full
17 Mar 2017
Satisfaction of charge 5 in full
17 Mar 2017
Satisfaction of charge 3 in full
...
... and 136 more events
12 Mar 1987
Accounts made up to 30 April 1986
12 Mar 1987
Return made up to 11/02/87; full list of members
04 Sep 1986
Accounts made up to 30 September 1985
04 Sep 1986
Return made up to 14/08/86; full list of members
14 Aug 1986
New director appointed

OLTON GROUNDS,LIMITED Charges

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…

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