About

Registered Number: 01286489
Date of Incorporation: 15/11/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: Units 19 And 20 Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, NG14 6QL

 

Established in 1976, Olympic Shaver Centre Ltd have registered office in Calverton in Nottinghamshire, it has a status of "Active". There are 8 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Marc Andrew 11 July 2007 - 1
EDWARDS, Simon Nicholas 11 July 2007 - 1
GISBY, Luke 11 July 2007 - 1
EDWARDS, Kevin John N/A 31 January 2017 1
EDWARDS, Peter William N/A 11 July 2007 1
GISBY, Brian N/A 11 August 2007 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Katrina 11 July 2007 - 1
GISBY, Angela Ruth N/A 11 July 2007 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 30 October 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 28 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 24 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH03 - Change of particulars for secretary 29 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 01 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 May 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 21 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 20 October 2010
AAMD - Amended Accounts 08 December 2009
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 31 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
RESOLUTIONS - N/A 01 February 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
395 - Particulars of a mortgage or charge 19 January 2008
363a - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
AA - Annual Accounts 21 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 11 September 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 18 November 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 16 July 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 01 December 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 26 June 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 29 November 1995
395 - Particulars of a mortgage or charge 20 November 1995
AA - Annual Accounts 13 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 07 August 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 26 October 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 16 June 1986
363 - Annual Return 16 June 1986
288 - N/A 16 June 1986
287 - Change in situation or address of Registered Office 16 June 1986
NEWINC - New incorporation documents 15 November 1976

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 January 2008 Outstanding

N/A

Legal charge 17 November 1995 Outstanding

N/A

Legal charge 12 November 1984 Outstanding

N/A

Charge 07 November 1984 Outstanding

N/A

Charge 15 September 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.