About

Registered Number: 01422317
Date of Incorporation: 23/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: Lovewell Blake, Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE

 

Established in 1979, Oml Services Ltd have registered office in Great Yarmouth in Norfolk, it's status is listed as "Active". The companies directors are listed as Harkness, Edward John, Harkness, Edward, Collinson, Gaylene Margaret, Harkness, Lucinda, Collinson, Peter. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKNESS, Edward 31 July 2008 - 1
COLLINSON, Peter N/A 16 March 2003 1
Secretary Name Appointed Resigned Total Appointments
HARKNESS, Edward John 01 February 2007 - 1
COLLINSON, Gaylene Margaret 15 May 1999 31 January 2010 1
HARKNESS, Lucinda 01 October 1993 15 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 07 February 2020
CH01 - Change of particulars for director 03 January 2020
CH03 - Change of particulars for secretary 03 January 2020
AA - Annual Accounts 25 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 19 April 2017
MR04 - N/A 30 March 2017
MR04 - N/A 30 March 2017
CS01 - N/A 03 February 2017
MR01 - N/A 30 April 2016
AA - Annual Accounts 29 March 2016
CH01 - Change of particulars for director 23 March 2016
CH03 - Change of particulars for secretary 23 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 12 February 2014
TM02 - Termination of appointment of secretary 12 February 2014
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 10 February 2012
CH01 - Change of particulars for director 10 February 2012
CH03 - Change of particulars for secretary 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 24 August 2011
CH01 - Change of particulars for director 07 July 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 13 February 2009
288a - Notice of appointment of directors or secretaries 18 August 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 20 February 2008
288a - Notice of appointment of directors or secretaries 04 April 2007
AA - Annual Accounts 17 February 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 18 April 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 09 June 2004
363s - Annual Return 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
AA - Annual Accounts 10 March 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 16 March 2000
363s - Annual Return 07 February 2000
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 26 January 1999
287 - Change in situation or address of Registered Office 10 August 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 14 February 1997
AA - Annual Accounts 14 April 1996
363s - Annual Return 22 February 1996
288 - N/A 30 May 1995
AA - Annual Accounts 23 May 1995
287 - Change in situation or address of Registered Office 11 April 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 01 March 1994
288 - N/A 23 December 1993
RESOLUTIONS - N/A 03 November 1993
RESOLUTIONS - N/A 03 November 1993
169 - Return by a company purchasing its own shares 03 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1993
AA - Annual Accounts 01 November 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 24 January 1993
288 - N/A 01 December 1992
395 - Particulars of a mortgage or charge 20 May 1992
CERTNM - Change of name certificate 19 May 1992
AA - Annual Accounts 31 March 1992
363s - Annual Return 31 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 1991
363a - Annual Return 01 May 1991
288 - N/A 04 January 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 16 March 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
MISC - Miscellaneous document 23 May 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2016 Fully Satisfied

N/A

Legal charge 18 May 1992 Fully Satisfied

N/A

Guarantee & debenture 23 July 1984 Fully Satisfied

N/A

Legal charge 20 February 1984 Fully Satisfied

N/A

Legal charge 16 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.