THE OLIVER GROUP LIMITED
YORK WHITBY OLIVER HOLDINGS LIMITED HARROWELL SHAFTOE (NO.28) LIMITED

Hellopages » North Yorkshire » York » YO10 4FS

Company number 03593371
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address HOSPITAL FIELDS ROAD, FULFORD, YORK, YO10 4FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 5,050 . The most likely internet sites of THE OLIVER GROUP LIMITED are www.theolivergroup.co.uk, and www.the-oliver-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oliver Group Limited is a Private Limited Company. The company registration number is 03593371. The Oliver Group Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of The Oliver Group Limited is Hospital Fields Road Fulford York Yo10 4fs. . COLCLOUGH, Jill Tracy Sue is a Secretary of the company. OLIVER, Charles Dominic is a Director of the company. Secretary GOBBY, Norman William has been resigned. Secretary OLIVER, Donald Jackson has been resigned. Secretary OLIVER, Susanne Ward has been resigned. Secretary STANLEY, William Mark has been resigned. Secretary WALKER, Robert Eliot has been resigned. Director GOBBY, Norman William has been resigned. Director LEWIS OGDEN, James Philip has been resigned. Director OLIVER, Donald Jackson has been resigned. Director OLIVER, Susanne Ward has been resigned. Director WALKER, Robert Eliot has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLCLOUGH, Jill Tracy Sue
Appointed Date: 05 January 2010
Director
OLIVER, Charles Dominic
Appointed Date: 09 November 1998
62 years old

Resigned Directors

Secretary
GOBBY, Norman William
Resigned: 22 April 2007
Appointed Date: 17 June 2002
Secretary
OLIVER, Donald Jackson
Resigned: 27 April 2002
Appointed Date: 26 April 2001
Secretary
OLIVER, Susanne Ward
Resigned: 25 April 2001
Appointed Date: 09 November 1998
Secretary
STANLEY, William Mark
Resigned: 01 January 1999
Appointed Date: 06 July 1998
Secretary
WALKER, Robert Eliot
Resigned: 10 February 2012
Appointed Date: 27 July 2007
Director
GOBBY, Norman William
Resigned: 22 April 2007
Appointed Date: 01 June 2005
63 years old
Director
LEWIS OGDEN, James Philip
Resigned: 01 January 1999
Appointed Date: 06 July 1998
64 years old
Director
OLIVER, Donald Jackson
Resigned: 27 April 2002
Appointed Date: 09 November 1998
96 years old
Director
OLIVER, Susanne Ward
Resigned: 25 April 2001
Appointed Date: 09 November 1998
87 years old
Director
WALKER, Robert Eliot
Resigned: 10 February 2012
Appointed Date: 05 January 2010
53 years old

Persons With Significant Control

Mr Charles Dominic Oliver
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE OLIVER GROUP LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5,050
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 5,050
...
... and 64 more events
08 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Jan 1999
Registered office changed on 08/01/99 from: moorgate house clifton moorgate york north yorkshire YO31 4WY
08 Jan 1999
Memorandum and Articles of Association
05 Jan 1999
Company name changed harrowell shaftoe (no.28) limite d\certificate issued on 06/01/99
06 Jul 1998
Incorporation

THE OLIVER GROUP LIMITED Charges

2 February 2012
Mortgage
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 114/116 micklegate york t/no. NYK221400…
10 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2002
Legal charge
Delivered: 15 July 2002
Status: Satisfied on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 and 116 micklegate york t/n NYK221400. By way of fixed…
19 January 1999
Third party legal charge
Delivered: 26 January 1999
Status: Satisfied on 11 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 and 116 micklegate in the city of york. By way of fixed…

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