Having been setup in 2000, O & C Management Services Ltd have registered office in West Yorkshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Georgina Anne | 01 January 2012 | - | 1 |
| HOLDSWORTH, Nicholas Alexander | 01 April 2004 | - | 1 |
| HOLDSWORTH, Robert Angus | 06 June 2000 | - | 1 |
| BANNISTER, Janet Emmet | 06 June 2000 | 14 July 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELTON, Gillian | 11 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 16 June 2020 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| PSC04 - N/A | 17 October 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| PSC04 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CH03 - Change of particulars for secretary | 06 March 2019 | |
| CH01 - Change of particulars for director | 01 October 2018 | |
| PSC04 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CH03 - Change of particulars for secretary | 22 August 2017 | |
| AP03 - Appointment of secretary | 11 August 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| TM02 - Termination of appointment of secretary | 27 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| CH01 - Change of particulars for director | 11 June 2013 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 June 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 225 - Change of Accounting Reference Date | 10 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 287 - Change in situation or address of Registered Office | 16 June 2000 | |
| NEWINC - New incorporation documents | 06 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 16 December 2011 | Outstanding |
N/A |
| An omnibus letter of set-off dated 25TH may 2007 | 25 May 2007 | Outstanding |
N/A |
