About

Registered Number: 00872933
Date of Incorporation: 03/03/1966 (59 years and 1 month ago)
Company Status: Active
Registered Address: 27 Deenethorpe, Corby, Northants, NN17 3EP,

 

Established in 1966, Oundle Spares & Repairs Ltd have registered office in Corby, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, Andrew 27 July 1999 - 1
SAUNDERS, Linda 27 July 1999 - 1
BACON, Coral Ann N/A 15 October 1997 1
BACON, Ronald Beatram Dennis N/A 15 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 29 July 2019
CH01 - Change of particulars for director 23 November 2018
CH01 - Change of particulars for director 23 November 2018
CH03 - Change of particulars for secretary 23 November 2018
CS01 - N/A 23 November 2018
AD01 - Change of registered office address 13 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 30 June 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 04 June 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 11 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 27 November 2003
CERTNM - Change of name certificate 17 October 2003
AA - Annual Accounts 18 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 16 September 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 11 July 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 07 December 1999
225 - Change of Accounting Reference Date 26 October 1999
AA - Annual Accounts 15 October 1999
287 - Change in situation or address of Registered Office 20 August 1999
CERTNM - Change of name certificate 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
363s - Annual Return 02 December 1998
287 - Change in situation or address of Registered Office 03 November 1998
AA - Annual Accounts 10 July 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 21 October 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 24 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 1995
395 - Particulars of a mortgage or charge 15 February 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 07 November 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 17 October 1992
AA - Annual Accounts 09 December 1991
363b - Annual Return 28 November 1991
363(287) - N/A 28 November 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 17 February 1991
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1986
AA - Annual Accounts 04 October 1986
287 - Change in situation or address of Registered Office 18 June 1986
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 1995 Fully Satisfied

N/A

Legal mortgage 06 August 1985 Fully Satisfied

N/A

Legal charge 09 July 1970 Fully Satisfied

N/A

Charge 29 August 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.