About

Registered Number: 01286489
Date of Incorporation: 15/11/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: Units 19 And 20 Calverton Business Park, Hoyle Road, Calverton, Nottinghamshire, NG14 6QL

 

Olympic Shaver Centre Ltd was setup in 1976, it has a status of "Active". The current directors of the organisation are listed as Edwards, Katrina, Edwards, Andrew John, Edwards, Marc Andrew, Edwards, Simon Nicholas, Gisby, Luke, Gisby, Angela Ruth, Edwards, Kevin John, Edwards, Peter William, Gisby, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Andrew John 11 July 2007 - 1
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
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.