About

Registered Number: 00855112
Date of Incorporation: 26/07/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: Serridge House, Ruffer Road, Henfield, S Gloucestershire, BS36 2UY

 

Based in Henfield, S Gloucestershire, Oliver Gillard (Southmead) Ltd was setup in 1965, it's status at Companies House is "Active". There are no directors listed for Oliver Gillard (Southmead) Ltd at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 July 2018
MR04 - N/A 26 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
AA - Annual Accounts 04 October 2011
MISC - Miscellaneous document 13 September 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH03 - Change of particulars for secretary 02 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
AA - Annual Accounts 18 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 04 February 2006
225 - Change of Accounting Reference Date 24 November 2005
287 - Change in situation or address of Registered Office 05 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 07 April 2003
363s - Annual Return 04 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2003
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 February 2002
287 - Change in situation or address of Registered Office 20 September 2001
225 - Change of Accounting Reference Date 06 July 2001
AA - Annual Accounts 31 May 2001
287 - Change in situation or address of Registered Office 08 February 2001
363s - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 01 February 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 06 August 1999
287 - Change in situation or address of Registered Office 06 April 1999
363s - Annual Return 14 March 1999
AA - Annual Accounts 22 January 1999
AA - Annual Accounts 22 January 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 31 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 1997
RESOLUTIONS - N/A 24 January 1997
RESOLUTIONS - N/A 24 January 1997
RESOLUTIONS - N/A 24 January 1997
RESOLUTIONS - N/A 24 January 1997
363s - Annual Return 24 January 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 25 April 1995
363a - Annual Return 09 March 1995
288 - N/A 14 June 1994
288 - N/A 14 June 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 25 March 1993
395 - Particulars of a mortgage or charge 24 March 1993
363s - Annual Return 19 January 1993
363b - Annual Return 01 September 1992
AA - Annual Accounts 03 April 1992
AA - Annual Accounts 02 April 1991
363 - Annual Return 21 March 1991
363 - Annual Return 02 April 1990
363 - Annual Return 21 January 1990
395 - Particulars of a mortgage or charge 12 January 1990
395 - Particulars of a mortgage or charge 12 January 1990
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 04 September 1989
288 - N/A 19 October 1988
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
AA - Annual Accounts 17 September 1986
363 - Annual Return 12 May 1986
NEWINC - New incorporation documents 26 July 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 30 January 2001 Fully Satisfied

N/A

Agreement 18 March 1993 Outstanding

N/A

Collateral legal charge 11 January 1990 Outstanding

N/A

Legal charge 11 January 1990 Outstanding

N/A

Legal charge 13 June 1986 Outstanding

N/A

Legal charge 13 March 1986 Outstanding

N/A

Deed of variation 02 March 1984 Outstanding

N/A

Legal mortgage 06 January 1982 Outstanding

N/A

Legal charge 14 January 1981 Outstanding

N/A

Mortgage 21 November 1980 Fully Satisfied

N/A

Mortgage 21 November 1980 Fully Satisfied

N/A

Legal charge 20 June 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.