About

Registered Number: 01702340
Date of Incorporation: 24/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Olympus Drive Great Western Way, Great Bridge, Tipton, West Midlands, DY4 7HY

 

Olympus Distribution Ltd was founded on 24 February 1983, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, Keith Graham N/A - 1
ROUND, Christopher Robert 01 April 2020 - 1
WATSON, David Raymond N/A - 1
WATSON, Barbara June N/A 31 July 2018 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 11 July 2019
PSC02 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
PSC07 - N/A 11 July 2019
AA - Annual Accounts 18 September 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 09 July 2018
SH06 - Notice of cancellation of shares 06 June 2018
RESOLUTIONS - N/A 29 May 2018
RESOLUTIONS - N/A 29 May 2018
SH03 - Return of purchase of own shares 29 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 01 October 2013
SH01 - Return of Allotment of shares 12 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 04 July 2012
RESOLUTIONS - N/A 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 06 July 2011
RESOLUTIONS - N/A 19 April 2011
AA - Annual Accounts 15 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AUD - Auditor's letter of resignation 06 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
353 - Register of members 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 30 June 2008
395 - Particulars of a mortgage or charge 06 February 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 12 July 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 06 July 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 05 July 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 04 July 1999
287 - Change in situation or address of Registered Office 25 June 1998
363s - Annual Return 25 June 1998
AA - Annual Accounts 17 June 1998
AA - Annual Accounts 01 July 1997
363s - Annual Return 26 June 1997
363s - Annual Return 04 July 1996
AA - Annual Accounts 27 June 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 16 June 1995
395 - Particulars of a mortgage or charge 08 December 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 25 June 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 01 July 1992
AA - Annual Accounts 02 September 1991
363b - Annual Return 16 July 1991
AA - Annual Accounts 06 July 1990
363 - Annual Return 06 July 1990
288 - N/A 21 January 1990
288 - N/A 21 January 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 12 September 1989
PUC 2 - N/A 04 February 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AUD - Auditor's letter of resignation 26 November 1987
363 - Annual Return 10 August 1987
AA - Annual Accounts 22 July 1987
CERTNM - Change of name certificate 07 May 1987
288 - N/A 08 September 1986
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
395 - Particulars of a mortgage or charge 31 July 1986
MISC - Miscellaneous document 24 February 1983
NEWINC - New incorporation documents 24 February 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 04 February 2008 Outstanding

N/A

Assignment 30 November 1994 Fully Satisfied

N/A

Mortgage debenture 25 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.