Company number 03892698
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 21 ROEBUCK LANE, SALE, CHESHIRE, M33 7SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 December 2016
GBP 2,000.00
; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of N D OLIVER & CO LIMITED are www.ndoliverco.co.uk, and www.n-d-oliver-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. N D Oliver Co Limited is a Private Limited Company.
The company registration number is 03892698. N D Oliver Co Limited has been working since 13 December 1999.
The present status of the company is Active. The registered address of N D Oliver Co Limited is 21 Roebuck Lane Sale Cheshire M33 7sy. . OLIVER, Tina is a Secretary of the company. MCKEOWN, Andrew Philip is a Director of the company. OLIVER, Norman David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Persons With Significant Control
Mr Norman David Oliver
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Oliver
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N D OLIVER & CO LIMITED Events
25 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
25 Jan 2017
Change of share class name or designation
24 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Jan 2017
Appointment of Mr Andrew Philip Mckeown as a director on 28 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 39 more events
12 Mar 2001
Return made up to 13/12/00; full list of members
-
363(353) ‐
Location of register of members address changed
17 Mar 2000
Particulars of mortgage/charge
15 Mar 2000
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation
7 April 2015
Charge code 0389 2698 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at ptolemy house, 7 school road sale M33…
6 August 2004
Legal mortgage
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 school road sale cheshire M33 7XY.
9 March 2000
Debenture
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…