About

Registered Number: 00215440
Date of Incorporation: 03/08/1926 (97 years and 9 months ago)
Company Status: Active
Registered Address: 106 Old Bedford Rd, Luton, Beds, LU2 7PD

 

Established in 1926, Olney Headwear Ltd are based in Beds, it's status in the Companies House registry is set to "Active". Olney, Andrew Michael, Olney, Harold Albert are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLNEY, Andrew Michael 13 November 1995 - 1
OLNEY, Harold Albert N/A 01 April 1998 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 15 May 2017
CS01 - N/A 05 April 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 February 2016
MR01 - N/A 12 February 2016
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 18 April 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 February 2011
RESOLUTIONS - N/A 15 June 2010
SH06 - Notice of cancellation of shares 15 June 2010
SH03 - Return of purchase of own shares 15 June 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 26 March 2007
AA - Annual Accounts 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 28 July 2005
363a - Annual Return 28 June 2005
AA - Annual Accounts 02 July 2004
363a - Annual Return 13 April 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 28 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 February 2003
AUD - Auditor's letter of resignation 12 November 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 23 March 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 26 April 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 11 March 1999
395 - Particulars of a mortgage or charge 15 January 1999
RESOLUTIONS - N/A 17 November 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 29 April 1997
RESOLUTIONS - N/A 07 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 03 June 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 20 March 1996
88(2)P - N/A 26 February 1996
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 11 July 1995
395 - Particulars of a mortgage or charge 05 May 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 31 March 1995
395 - Particulars of a mortgage or charge 18 May 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 20 April 1994
CERTNM - Change of name certificate 11 November 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 18 June 1992
363a - Annual Return 10 June 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 15 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 10 April 1989
AA - Annual Accounts 29 March 1989
363 - Annual Return 14 April 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 14 February 1978
MISC - Miscellaneous document 27 January 1949
MISC - Miscellaneous document 03 August 1926

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2016 Outstanding

N/A

Mortgage debenture 04 January 1999 Outstanding

N/A

Legal mortgage 27 April 1995 Outstanding

N/A

Legal mortgage 12 May 1994 Outstanding

N/A

Legal mortgage 28 February 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.