Based in Leicester in Leicestershire, O.L.D. Engineering Company Ltd was setup in 1971, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This organisation has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOMAN, Donald Roger | 10 November 2016 | 31 October 2017 | 1 |
| LUSTY, David Richard | N/A | 19 April 2004 | 1 |
| LUSTY, Paul William | N/A | 16 August 2006 | 1 |
| LUSTY, William George | N/A | 01 May 1996 | 1 |
| TOPP, Christopher James | 10 November 2016 | 23 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 12 May 2020 | |
| AA01 - Change of accounting reference date | 02 March 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AA01 - Change of accounting reference date | 09 May 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| AD01 - Change of registered office address | 25 September 2018 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 24 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AP01 - Appointment of director | 05 October 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AD04 - Change of location of company records to the registered office | 14 October 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| MISC - Miscellaneous document | 12 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 169 - Return by a company purchasing its own shares | 31 January 2007 | |
| 169 - Return by a company purchasing its own shares | 01 November 2006 | |
| 363a - Annual Return | 27 October 2006 | |
| 353 - Register of members | 27 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2006 | |
| 169 - Return by a company purchasing its own shares | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 August 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| RESOLUTIONS - N/A | 12 January 2006 | |
| 169 - Return by a company purchasing its own shares | 12 January 2006 | |
| RESOLUTIONS - N/A | 21 December 2005 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 09 October 1996 | |
| 363a - Annual Return | 22 March 1996 | |
| 363a - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363s - Annual Return | 08 October 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 13 November 1987 | |
| 363 - Annual Return | 13 November 1987 | |
| 288 - N/A | 24 September 1987 | |
| AA - Annual Accounts | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| 363 - Annual Return | 21 November 1985 | |
| 363 - Annual Return | 22 December 1982 | |
| AA - Annual Accounts | 22 December 1982 | |
| NEWINC - New incorporation documents | 28 April 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1986 | Fully Satisfied |
N/A |
| Charge | 14 December 1981 | Fully Satisfied |
N/A |
| Charge | 25 October 1979 | Fully Satisfied |
N/A |
| Charge | 17 June 1977 | Fully Satisfied |
N/A |
