About

Registered Number: 05031637
Date of Incorporation: 02/02/2004 (17 years and 3 months ago)
Company Status: Active
Registered Address: Mill House Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT

 

Based in Louth in Lincolnshire, Olsten Trout Ltd was setup in 2004, it's status is listed as "Active". The current directors of Olsten Trout Ltd are listed as Oliver, Elizabeth Anne, Oliver, Robert Frank Coutts, Oliver, William George, Oliver, William George at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Elizabeth Anne 29 March 2004 - 1
OLIVER, Robert Frank Coutts 03 February 2004 - 1
OLIVER, William George 26 September 2016 - 1
OLIVER, William George 01 April 2008 19 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William George Oliver/
1983-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Frank Coutts Oliver/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 February 2019
PSC04 - N/A 13 February 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
CH01 - Change of particulars for director 12 February 2019
PSC04 - N/A 12 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 19 December 2017
PSC04 - N/A 19 December 2017
AA - Annual Accounts 11 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 13 October 2016
AP01 - Appointment of director 12 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 12 March 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2010
AA - Annual Accounts 02 October 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AR01 - Annual Return 06 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 28 January 2009
225 - Change of Accounting Reference Date 25 September 2008
363a - Annual Return 27 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 10 March 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 10 February 2005
395 - Particulars of a mortgage or charge 21 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2004
RESOLUTIONS - N/A 14 April 2004
RESOLUTIONS - N/A 14 April 2004
225 - Change of Accounting Reference Date 14 April 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
287 - Change in situation or address of Registered Office 26 February 2004
NEWINC - New incorporation documents 02 February 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2010 Outstanding

N/A

Debenture 19 May 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.