HENRY OLDERSHAW LIMITED
HOLBEACH

Hellopages » Lincolnshire » South Holland » PE12 8AU

Company number 01826498
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address WELLAND HOUSE, SARACENS HEAD, HOLBEACH, LINCOLNSHIRE, PE12 8AU
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-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of HENRY OLDERSHAW LIMITED are www.henryoldershaw.co.uk, and www.henry-oldershaw.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and four months. Henry Oldershaw Limited is a Private Limited Company. The company registration number is 01826498. Henry Oldershaw Limited has been working since 21 June 1984. The present status of the company is Active. The registered address of Henry Oldershaw Limited is Welland House Saracens Head Holbeach Lincolnshire Pe12 8au. The company`s financial liabilities are £842.25k. It is £18.02k against last year. The cash in hand is £150.76k. It is £24.05k against last year. And the total assets are £894.57k, which is £24.42k against last year. OLDERSHAW-ELLIS, Virginia Kathryn is a Secretary of the company. OLDERSHAW, Lorna is a Director of the company. Secretary OLDERSHAW, Lorna has been resigned. Director OLDERSHAW, Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


henry oldershaw Key Finiance

LIABILITIES £842.25k
+2%
CASH £150.76k
+18%
TOTAL ASSETS £894.57k
+2%
All Financial Figures

Current Directors

Secretary
OLDERSHAW-ELLIS, Virginia Kathryn
Appointed Date: 17 March 2009

Director
OLDERSHAW, Lorna

86 years old

Resigned Directors

Secretary
OLDERSHAW, Lorna
Resigned: 17 March 2009

Director
OLDERSHAW, Henry
Resigned: 19 February 2009
109 years old

Persons With Significant Control

Mr John Duncan Andrew
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

Mrs Lorna Oldershaw
Notified on: 14 September 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Graham Clive Holdich Smith
Notified on: 14 September 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Graham Brian England
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

HENRY OLDERSHAW LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Aug 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 69 more events
30 Jul 1987
Full accounts made up to 31 January 1987

30 Jul 1987
Return made up to 17/06/87; full list of members

11 Dec 1986
Full accounts made up to 31 January 1986

11 Dec 1986
Return made up to 28/11/86; full list of members

21 Jun 1984
Incorporation

HENRY OLDERSHAW LIMITED Charges

3 December 1985
Legal mortgage
Delivered: 16 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 52.891 acres adjoining woodhouse lane and goddams lane…