About

Registered Number: 00613724
Date of Incorporation: 27/10/1958 (62 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6 Snaygill Industrial, Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR

 

Founded in 1958, Oldfield Electrical Supplies Ltd are based in Skipton, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bell, Bernard, Bell, Georgina Elizabeth, Smith, Allison Louise for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Georgina Elizabeth 14 January 2016 - 1
SMITH, Allison Louise 14 January 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Bernard 03 November 1997 - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2019
CH01 - Change of particulars for director 20 September 2019
CH01 - Change of particulars for director 20 September 2019
AA - Annual Accounts 05 August 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CH01 - Change of particulars for director 13 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 12 July 2018
MR01 - N/A 19 December 2017
CS01 - N/A 08 September 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 15 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 23 September 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 10 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 02 October 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 17 September 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 23 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 01 October 2002
CERTNM - Change of name certificate 23 November 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 06 October 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 November 1999
363s - Annual Return 27 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1998
AA - Annual Accounts 06 July 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
287 - Change in situation or address of Registered Office 08 January 1998
395 - Particulars of a mortgage or charge 04 December 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 25 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 18 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 13 September 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 16 September 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 05 November 1991
363b - Annual Return 14 October 1991
395 - Particulars of a mortgage or charge 12 June 1991
AA - Annual Accounts 23 October 1990
363a - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 17 September 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 01 November 1988
363 - Annual Return 01 November 1988
AA - Annual Accounts 23 January 1988
363 - Annual Return 23 January 1988
AA - Annual Accounts 07 August 1986
363 - Annual Return 29 July 1986
NEWINC - New incorporation documents 27 October 1958

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

Mortgage debenture 27 November 1997 Outstanding

N/A

Fixed and floating charge 11 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.