About

Registered Number: 02184417
Date of Incorporation: 28/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Hoffmanns House, Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

Oldeani Ltd was registered on 28 October 1987 with its registered office in Chelmsford, it's status is listed as "Active". The business has 4 directors listed as Fritschy, Tracy Clare, Fritschy, Malcolm William, Fritschy, Tracy Clare, Fritschn, William Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITSCHY, Malcolm William N/A - 1
FRITSCHY, Tracy Clare 28 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
FRITSCHY, Tracy Clare 17 September 1996 - 1
FRITSCHN, William Arthur N/A 17 September 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 10 June 2019
MR04 - N/A 02 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 12 June 2013
CH03 - Change of particulars for secretary 12 June 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 15 July 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 25 August 2000
287 - Change in situation or address of Registered Office 19 April 2000
AA - Annual Accounts 02 November 1999
395 - Particulars of a mortgage or charge 06 September 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 23 October 1996
288 - N/A 29 September 1996
288 - N/A 29 September 1996
363s - Annual Return 24 June 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 12 June 1995
288 - N/A 16 March 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 20 June 1994
287 - Change in situation or address of Registered Office 15 June 1994
287 - Change in situation or address of Registered Office 25 April 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 19 October 1993
395 - Particulars of a mortgage or charge 16 September 1993
287 - Change in situation or address of Registered Office 10 June 1993
363a - Annual Return 21 April 1993
363a - Annual Return 25 March 1993
AA - Annual Accounts 24 November 1992
288 - N/A 15 September 1992
287 - Change in situation or address of Registered Office 17 March 1992
AA - Annual Accounts 19 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 01 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 February 1988
288 - N/A 11 December 1987
NEWINC - New incorporation documents 28 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 August 1999 Outstanding

N/A

Mortgage debenture 31 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.