About

Registered Number: 03365284
Date of Incorporation: 06/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Merry End, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BD

 

Established in 1997, Oldgate Textiles Ltd are based in Ilkley, it's status in the Companies House registry is set to "Active". The companies directors are Bogaardt, Carol Ann, Peacock, Jeremy Howard.

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

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 11 December 2019
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.