About

Registered Number: 03365284
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Merry End, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD

 

Oldgate Textiles Ltd was registered on 06 May 1997, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGAARDT, Carol Ann 20 June 1997 - 1
PEACOCK, Jeremy Howard 21 May 1998 06 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Willem Hendrik Bogaardt/
1952-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Carol Ann Bogaardt/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 19 May 2011
AD01 - Change of registered office address 19 May 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
353 - Register of members 13 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 14 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
AA - Annual Accounts 09 August 1999
225 - Change of Accounting Reference Date 09 August 1999
363s - Annual Return 04 June 1999
395 - Particulars of a mortgage or charge 25 May 1999
AA - Annual Accounts 09 March 1999
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
CERTNM - Change of name certificate 29 August 1997
225 - Change of Accounting Reference Date 21 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.