Oldfields (Automobiles) Ltd was registered on 25 October 1957 with its registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Oldfield, David John, Oldfield, Peter Mark, Oldfield, Steven Brian, Sullivan, Stephanie Jane, Oldfield, Catherine Rickerby, Oldfield, Derek Brian, Oldfield, Leslie Fowler, Oldfield, Ronald Maurice are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLDFIELD, David John | N/A | - | 1 |
OLDFIELD, Peter Mark | 01 November 1996 | - | 1 |
OLDFIELD, Steven Brian | 01 November 1996 | - | 1 |
SULLIVAN, Stephanie Jane | 01 November 1996 | - | 1 |
OLDFIELD, Catherine Rickerby | N/A | 18 October 2003 | 1 |
OLDFIELD, Derek Brian | N/A | 27 August 2014 | 1 |
OLDFIELD, Leslie Fowler | N/A | 10 July 1992 | 1 |
OLDFIELD, Ronald Maurice | N/A | 11 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 January 2020 | |
CS01 - N/A | 17 December 2019 | |
CH03 - Change of particulars for secretary | 06 June 2019 | |
CH01 - Change of particulars for director | 06 June 2019 | |
AA - Annual Accounts | 24 January 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 20 December 2017 | |
CH01 - Change of particulars for director | 11 October 2017 | |
CH03 - Change of particulars for secretary | 11 October 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 21 December 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 16 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 09 January 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 13 January 2012 | |
CH01 - Change of particulars for director | 13 January 2012 | |
CH03 - Change of particulars for secretary | 13 January 2012 | |
TM01 - Termination of appointment of director | 23 December 2011 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AR01 - Annual Return | 30 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 30 December 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 15 December 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 22 December 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 05 January 2000 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1998 | |
363s - Annual Return | 14 January 1998 | |
288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
AA - Annual Accounts | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
363s - Annual Return | 28 January 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 02 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 22 December 1994 | |
AUD - Auditor's letter of resignation | 04 March 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 31 January 1994 | |
AA - Annual Accounts | 13 February 1993 | |
363s - Annual Return | 13 February 1993 | |
288 - N/A | 01 September 1992 | |
AA - Annual Accounts | 07 April 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 24 January 1991 | |
363a - Annual Return | 24 January 1991 | |
AA - Annual Accounts | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
288 - N/A | 08 January 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 31 January 1989 | |
AA - Annual Accounts | 18 March 1988 | |
363 - Annual Return | 18 March 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 December 1986 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 April 1989 | Outstanding |
N/A |
Mortgage debenture | 12 September 1985 | Outstanding |
N/A |
Fixed and floating charge | 07 June 1983 | Fully Satisfied |
N/A |