Olm Group Ltd was setup in 1996, it's status is listed as "Active". There are 9 directors listed as Raeburn, Mark, Rose, Christopher, Hart, Raymond Stuart, Hughes, David John, Marsland, James Noel, Mccluskey, Joseph Fraser, Moorhouse, Kevin Joseph Alexander, Payne, Kevin Arthur, Stimpson, Nicholas Paul for this company at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAEBURN, Mark | 17 July 2019 | - | 1 |
| ROSE, Christopher | 24 February 2020 | - | 1 |
| HART, Raymond Stuart | 14 February 2006 | 30 June 2009 | 1 |
| HUGHES, David John | 14 February 2006 | 31 October 2008 | 1 |
| MARSLAND, James Noel | 01 April 2007 | 30 June 2010 | 1 |
| MCCLUSKEY, Joseph Fraser | 14 February 2006 | 30 November 2018 | 1 |
| MOORHOUSE, Kevin Joseph Alexander | 25 July 1996 | 13 October 1999 | 1 |
| PAYNE, Kevin Arthur | 01 July 2014 | 31 January 2017 | 1 |
| STIMPSON, Nicholas Paul | 01 July 2010 | 21 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AP01 - Appointment of director | 17 July 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AP01 - Appointment of director | 22 October 2010 | |
| AP01 - Appointment of director | 13 September 2010 | |
| AUD - Auditor's letter of resignation | 19 August 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
| AA - Annual Accounts | 02 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 363a - Annual Return | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| RESOLUTIONS - N/A | 03 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| AUD - Auditor's letter of resignation | 16 June 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 287 - Change in situation or address of Registered Office | 11 November 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| RESOLUTIONS - N/A | 05 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| 123 - Notice of increase in nominal capital | 05 March 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 March 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 19 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2000 | |
| SA - Shares agreement | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| RESOLUTIONS - N/A | 08 November 1999 | |
| AA - Annual Accounts | 08 November 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 30 July 1998 | |
| RESOLUTIONS - N/A | 06 October 1997 | |
| AA - Annual Accounts | 06 October 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 225 - Change of Accounting Reference Date | 19 August 1996 | |
| NEWINC - New incorporation documents | 25 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 13 March 2012 | Outstanding |
N/A |
| Debenture | 20 December 2011 | Outstanding |
N/A |
