About

Registered Number: 01826498
Date of Incorporation: 21/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: Welland House, Saracens Head, Holbeach, Lincolnshire, PE12 8AU

 

Henry Oldershaw Ltd was founded on 21 June 1984 and has its registered office in Holbeach in Lincolnshire, it's status is listed as "Active". There are 4 directors listed as Oldershaw-ellis, Virginia Kathryn, Oldershaw-ellis, Virginia Kathryn, Oldershaw, Lorna, Oldershaw, Henry for the organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDERSHAW-ELLIS, Virginia Kathryn 19 February 2019 - 1
OLDERSHAW, Henry N/A 19 February 2009 1
Secretary Name Appointed Resigned Total Appointments
OLDERSHAW-ELLIS, Virginia Kathryn 17 March 2009 - 1
OLDERSHAW, Lorna N/A 17 March 2009 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 30 October 2019
PSC07 - N/A 30 October 2019
PSC07 - N/A 30 October 2019
PSC05 - N/A 30 October 2019
PSC04 - N/A 30 October 2019
CS01 - N/A 30 September 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
PSC02 - N/A 04 September 2018
PSC07 - N/A 04 September 2018
PSC04 - N/A 31 August 2018
PSC04 - N/A 31 August 2018
PSC04 - N/A 31 August 2018
PSC04 - N/A 30 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 26 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 August 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 August 2011
AAMD - Amended Accounts 08 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 13 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 20 July 2006
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
RESOLUTIONS - N/A 28 November 2005
AA - Annual Accounts 07 November 2005
RESOLUTIONS - N/A 06 October 2005
363a - Annual Return 03 August 2005
AA - Annual Accounts 01 December 2004
363a - Annual Return 30 July 2004
AA - Annual Accounts 15 September 2003
363a - Annual Return 04 August 2003
AA - Annual Accounts 22 October 2002
363a - Annual Return 29 July 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 07 August 1997
363s - Annual Return 11 August 1996
AA - Annual Accounts 21 June 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 02 August 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 12 June 1992
RESOLUTIONS - N/A 02 February 1992
MEM/ARTS - N/A 02 February 1992
363b - Annual Return 21 August 1991
AA - Annual Accounts 19 July 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
363 - Annual Return 11 July 1988
AA - Annual Accounts 24 June 1988
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
NEWINC - New incorporation documents 21 June 1984

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 03 December 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.