ERNEST J. OLDFIELD & DAUGHTER LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 5JP

Company number 03276792
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 4 CARRADALE DRIVE, SALE, CHESHIRE, M33 5JP
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 500 . The most likely internet sites of ERNEST J. OLDFIELD & DAUGHTER LIMITED are www.ernestjoldfielddaughter.co.uk, and www.ernest-j-oldfield-daughter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ernest J Oldfield Daughter Limited is a Private Limited Company. The company registration number is 03276792. Ernest J Oldfield Daughter Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Ernest J Oldfield Daughter Limited is 4 Carradale Drive Sale Cheshire M33 5jp. . OLDFIELD, Kathryn is a Secretary of the company. OLDFIELD, Ernest John is a Director of the company. OLDFIELD, Kathryn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director OLDFIELD, Ernest John has been resigned. Director PARSONS, John William has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
OLDFIELD, Kathryn
Appointed Date: 13 November 1996
Director
OLDFIELD, Ernest John
Appointed Date: 30 June 2004
77 years old
Director
OLDFIELD, Kathryn
Appointed Date: 13 November 1996
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 12 November 1996
Director
OLDFIELD, Ernest John
Resigned: 18 November 1996
Appointed Date: 13 November 1996
77 years old
Director
PARSONS, John William
Resigned: 31 December 2008
Appointed Date: 18 November 1996
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr John Oldfield
Notified on: 12 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ERNEST J. OLDFIELD & DAUGHTER LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 500
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 500
...
... and 48 more events
15 Nov 1996
Director resigned
15 Nov 1996
New secretary appointed;new director appointed
15 Nov 1996
New director appointed
15 Nov 1996
Registered office changed on 15/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
12 Nov 1996
Incorporation

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