About

Registered Number: 00592533
Date of Incorporation: 25/10/1957 (67 years and 5 months ago)
Company Status: Active
Registered Address: 2a Queens Road, Southport, Merseyside, PR9 9HN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.