Oltec Group Trading Ltd was founded on 27 February 1953 and has its registered office in Wigan, Lancashire. There are 7 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVALIERE, Olivier Rene Basile Lucien | 21 September 2004 | - | 1 |
| RODDY, John | 01 June 2008 | 31 August 2012 | 1 |
| SMITH, Dorothy Templeton | 12 August 1994 | 21 September 2004 | 1 |
| SMITH, Joseph Trevor | N/A | 21 September 2004 | 1 |
| SMITH, Sydney | N/A | 19 May 1994 | 1 |
| TARBUCK, Leslie Neil | 01 June 2008 | 29 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACHMAYER, Philip Graham | 21 September 2004 | 23 May 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CH01 - Change of particulars for director | 15 July 2019 | |
| PSC04 - N/A | 15 July 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR01 - N/A | 28 November 2017 | |
| CS01 - N/A | 04 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| MR04 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| AUD - Auditor's letter of resignation | 15 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 29 May 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AUD - Auditor's letter of resignation | 19 January 2010 | |
| AA03 - Notice of resolution removing auditors | 15 December 2009 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| 287 - Change in situation or address of Registered Office | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 287 - Change in situation or address of Registered Office | 22 November 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| CERTNM - Change of name certificate | 23 March 2005 | |
| 225 - Change of Accounting Reference Date | 21 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 13 October 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 10 February 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 23 September 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 09 November 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 363s - Annual Return | 22 October 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363a - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 02 April 1991 | |
| 363 - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 20 November 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| AA - Annual Accounts | 09 May 1988 | |
| 363 - Annual Return | 09 May 1988 | |
| RESOLUTIONS - N/A | 17 July 1987 | |
| AA - Annual Accounts | 11 April 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 15 May 1986 | |
| AA - Annual Accounts | 23 May 1985 | |
| AA - Annual Accounts | 23 May 1984 | |
| AA - Annual Accounts | 29 June 1983 | |
| AA - Annual Accounts | 24 February 1983 | |
| MISC - Miscellaneous document | 27 February 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2017 | Outstanding |
N/A |
| Fixed and floating charge | 15 June 2005 | Fully Satisfied |
N/A |
| Debenture | 21 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 September 2004 | Fully Satisfied |
N/A |
| Mortgage | 24 June 1986 | Fully Satisfied |
N/A |
| Single debenture | 19 February 1986 | Fully Satisfied |
N/A |
| Mortgage | 19 February 1986 | Fully Satisfied |
N/A |
