W. OLIVER (EXORNA) LIMITED
COLERAINE


Company number NI016697
Status Active
Incorporation Date 19 May 1983
Company Type Private Limited Company
Address SPERRIN HOUSE, BALLYCASTLE RD INDUSTRIAL ESTATE, COLERAINE, CO LONDONDERRY, BT52 2EB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W. OLIVER (EXORNA) LIMITED are www.woliverexorna.co.uk, and www.w-oliver-exorna.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. W Oliver Exorna Limited is a Private Limited Company. The company registration number is NI016697. W Oliver Exorna Limited has been working since 19 May 1983. The present status of the company is Active. The registered address of W Oliver Exorna Limited is Sperrin House Ballycastle Rd Industrial Estate Coleraine Co Londonderry Bt52 2eb. . OLIVER, William is a Secretary of the company. BELL, Anne is a Director of the company. OLIVER, Margaret Eleanor is a Director of the company. OLIVER, Richard William is a Director of the company. OLIVER, William is a Director of the company. Director MILNES, Wilfred has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
OLIVER, William
Appointed Date: 19 May 1983
Director
BELL, Anne
Appointed Date: 19 May 1983
59 years old
Director
OLIVER, Margaret Eleanor
Appointed Date: 19 May 1983
69 years old
Director
OLIVER, Richard William
Appointed Date: 06 April 2009
43 years old
Director
OLIVER, William
Appointed Date: 19 May 1983
73 years old

Resigned Directors

Director
MILNES, Wilfred
Resigned: 30 September 2008
Appointed Date: 19 May 1983
82 years old

Persons With Significant Control

Mr William Oliver
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Eleanor Mary Oliver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. OLIVER (EXORNA) LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
20 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 20,000
...
... and 84 more events
17 May 1983
Memorandum
17 May 1983
Articles
17 May 1983
Pars re dirs/sit reg offi
17 May 1983
Statement of nominal cap
17 May 1983
Decl on compl on incorp

W. OLIVER (EXORNA) LIMITED Charges

29 October 2010
Legal charge
Delivered: 15 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Hillman's way coleraine in the county of londonderry as the…
26 March 1993
Equitable mortgage created without any written instrument
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC.
Description: Folio no LY12138L county londonderry being l/h land to the…
9 November 1992
Deed of mortgage
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: Lombard & Ulster Limited
Description: L/H premises k/a no 4 dargan industrial park dargan…

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