About

Registered Number: 01206799
Date of Incorporation: 09/04/1975 (43 years and 2 months ago)
Company Status: Active
Registered Address: Oatley Trading Centre, Unit 5,Seymour Road, Kingswood Bristol, BS15 1SD

 

Based in Kingswood Bristol, Oatley Ceilings & Floors Ltd was founded on 09 April 1975. The companies directors are listed as Oatley, Pauline, Oatley, Robin Anthony Charles, Green, Peter at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OATLEY, Pauline N/A - 1
OATLEY, Robin Anthony Charles N/A - 1
GREEN, Peter 07 April 1998 12 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pauline Oatley/
1937-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Anthony Charles Oatley/
1941-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 September 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 28 September 2012
AR01 - Annual Return 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 25 August 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 05 October 2009
225 - Change of Accounting Reference Date 13 November 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 22 September 2008
AA - Annual Accounts 29 November 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 19 October 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 07 September 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 14 September 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 02 December 1998
225 - Change of Accounting Reference Date 14 October 1998
363s - Annual Return 25 September 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1998
123 - Notice of increase in nominal capital 18 May 1998
288a - Notice of appointment of directors or secretaries 22 April 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 21 August 1995
363s - Annual Return 30 August 1994
AA - Annual Accounts 25 August 1994
AA - Annual Accounts 25 August 1994
395 - Particulars of a mortgage or charge 01 November 1993
363s - Annual Return 14 September 1993
AA - Annual Accounts 10 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 22 April 1992
AA - Annual Accounts 10 February 1992
363b - Annual Return 29 August 1991
363a - Annual Return 01 July 1991
287 - Change in situation or address of Registered Office 30 June 1991
AA - Annual Accounts 07 June 1991
363 - Annual Return 28 March 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
363 - Annual Return 30 May 1989
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
363 - Annual Return 30 May 1989
363 - Annual Return 30 May 1989
363 - Annual Return 30 May 1989
AC05 - N/A 17 April 1989
287 - Change in situation or address of Registered Office 13 April 1988
AA - Annual Accounts 03 October 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.