OLTEC GROUP TRADING LTD
WIGAN SMITHS BOOKS (WIGAN) LIMITED

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Company number 00516548
Status Active
Incorporation Date 27 February 1953
Company Type Private Limited Company
Address 18 BEECHAM COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a medium company made up to 31 March 2016; Auditor's resignation. The most likely internet sites of OLTEC GROUP TRADING LTD are www.oltecgrouptrading.co.uk, and www.oltec-group-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and nine months. Oltec Group Trading Ltd is a Private Limited Company. The company registration number is 00516548. Oltec Group Trading Ltd has been working since 27 February 1953. The present status of the company is Active. The registered address of Oltec Group Trading Ltd is 18 Beecham Court Smithy Brook Road Wigan Lancashire Wn3 6pr. . CAVALIERE, Olivier Rene Basile Lucien is a Director of the company. Secretary BACHMAYER, Philip Graham has been resigned. Secretary SMITH, Sydney has been resigned. Secretary TARBUCK, Leslie Neil has been resigned. Secretary TARBUCK, Leslie Neil has been resigned. Director RODDY, John has been resigned. Director SMITH, Dorothy Templeton has been resigned. Director SMITH, Joseph Trevor has been resigned. Director SMITH, Sydney has been resigned. Director TARBUCK, Leslie Neil has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAVALIERE, Olivier Rene Basile Lucien
Appointed Date: 21 September 2004
57 years old

Resigned Directors

Secretary
BACHMAYER, Philip Graham
Resigned: 23 May 2005
Appointed Date: 21 September 2004
Secretary
SMITH, Sydney
Resigned: 19 May 1994
Secretary
TARBUCK, Leslie Neil
Resigned: 29 May 2015
Appointed Date: 23 May 2005
Secretary
TARBUCK, Leslie Neil
Resigned: 21 September 2004
Appointed Date: 12 August 1994
Director
RODDY, John
Resigned: 31 August 2012
Appointed Date: 01 June 2008
66 years old
Director
SMITH, Dorothy Templeton
Resigned: 21 September 2004
Appointed Date: 12 August 1994
81 years old
Director
SMITH, Joseph Trevor
Resigned: 21 September 2004
83 years old
Director
SMITH, Sydney
Resigned: 19 May 1994
116 years old
Director
TARBUCK, Leslie Neil
Resigned: 29 May 2015
Appointed Date: 01 June 2008
73 years old

Persons With Significant Control

Mr Olivier Cavaliere
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

OLTEC GROUP TRADING LTD Events

17 Nov 2016
Confirmation statement made on 23 September 2016 with updates
17 Nov 2016
Accounts for a medium company made up to 31 March 2016
15 Mar 2016
Auditor's resignation
04 Jan 2016
Accounts for a medium company made up to 31 March 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 166,000
...
... and 101 more events
23 May 1985
Accounts made up to 31 May 1984
23 May 1984
Accounts made up to 31 May 1983
29 Jun 1983
Accounts made up to 31 May 1982
24 Feb 1983
Accounts made up to 30 November 1980
27 Feb 1953
Certificate of incorporation

OLTEC GROUP TRADING LTD Charges

15 June 2005
Fixed and floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2004
Legal charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the nroth east side of 41 mesnes street, wigan…
24 June 1986
Mortgage
Delivered: 26 June 1986
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: Property at the rear of 47 mesnes street wigan lancashire.
19 February 1986
Single debenture
Delivered: 20 February 1986
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures. Fixed and floating charges over…
19 February 1986
Mortgage
Delivered: 20 February 1986
Status: Satisfied on 7 October 2004
Persons entitled: Lloyds Bank PLC
Description: 41, 43, 45, mesnes street, wigan greater machester titel…

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