Having been setup in 2006, Henry Oliver Ltd are based in Bristol. Cadle, Oliver Philip, Cadle, Sarah Elizabeth, Davis, Simon Heyworth, Peevers, Clare Elizabeth are listed as the directors of Henry Oliver Ltd. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADLE, Oliver Philip | 17 August 2006 | 29 September 2006 | 1 |
| CADLE, Sarah Elizabeth | 10 October 2006 | 11 March 2016 | 1 |
| DAVIS, Simon Heyworth | 11 March 2016 | 11 October 2017 | 1 |
| PEEVERS, Clare Elizabeth | 24 August 2017 | 11 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| AD01 - Change of registered office address | 17 September 2019 | |
| CS01 - N/A | 21 May 2019 | |
| MR01 - N/A | 28 September 2018 | |
| MR01 - N/A | 28 September 2018 | |
| MR01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| SH06 - Notice of cancellation of shares | 10 November 2017 | |
| SH03 - Return of purchase of own shares | 19 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AP01 - Appointment of director | 24 August 2017 | |
| SH06 - Notice of cancellation of shares | 23 May 2017 | |
| SH03 - Return of purchase of own shares | 23 May 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 11 October 2016 | |
| RP04 - N/A | 16 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| SH06 - Notice of cancellation of shares | 04 May 2016 | |
| SH06 - Notice of cancellation of shares | 04 May 2016 | |
| SH03 - Return of purchase of own shares | 04 May 2016 | |
| SH03 - Return of purchase of own shares | 03 May 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| RP04 - N/A | 31 March 2016 | |
| RP04 - N/A | 31 March 2016 | |
| RP04 - N/A | 31 March 2016 | |
| RP04 - N/A | 31 March 2016 | |
| RP04 - N/A | 31 March 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 20 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| SH01 - Return of Allotment of shares | 24 September 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| AD01 - Change of registered office address | 21 September 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 225 - Change of Accounting Reference Date | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 27 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 15 September 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 395 - Particulars of a mortgage or charge | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 395 - Particulars of a mortgage or charge | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| NEWINC - New incorporation documents | 17 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| A registered charge | 28 September 2018 | Outstanding |
N/A |
| Mortgage | 16 April 2010 | Fully Satisfied |
N/A |
| Debenture | 19 January 2010 | Fully Satisfied |
N/A |
| Mortgage deed | 29 October 2007 | Outstanding |
N/A |
| Mortgage | 22 October 2007 | Outstanding |
N/A |
| Legal charge | 16 October 2007 | Outstanding |
N/A |
| Mortgage | 08 October 2007 | Outstanding |
N/A |
| Mortgage | 21 September 2007 | Outstanding |
N/A |
| Legal charge | 21 September 2007 | Outstanding |
N/A |
| Mortgage | 14 September 2007 | Outstanding |
N/A |
| Mortgage | 14 September 2007 | Outstanding |
N/A |
| Legal charge | 03 September 2007 | Outstanding |
N/A |
| Legal charge | 22 August 2007 | Outstanding |
N/A |
| Mortgage | 06 August 2007 | Outstanding |
N/A |
| Mortgage | 26 June 2007 | Outstanding |
N/A |
| Mortgage deed | 21 June 2007 | Outstanding |
N/A |
| Legal charge | 18 January 2007 | Outstanding |
N/A |
| Legal charge | 15 December 2006 | Outstanding |
N/A |
| Legal charge | 20 November 2006 | Outstanding |
N/A |
| Legal charge | 20 October 2006 | Outstanding |
N/A |
| Legal charge | 19 October 2006 | Outstanding |
N/A |
| Legal charge | 18 October 2006 | Outstanding |
N/A |
| Legal charge | 18 October 2006 | Outstanding |
N/A |
