Established in 1987, Overhead Line Fittings (U.K.) Ltd have registered office in Near Atherstone, Warwickshire, it has a status of "Active". The companies director is Henton, George Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENTON, George Thomas | N/A | 11 January 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| CH01 - Change of particulars for director | 13 February 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM02 - Termination of appointment of secretary | 03 November 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AP01 - Appointment of director | 23 February 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 225 - Change of Accounting Reference Date | 25 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 06 February 2000 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 27 April 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| AA - Annual Accounts | 20 June 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 28 April 1992 | |
| 363s - Annual Return | 24 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 16 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1991 | |
| AA - Annual Accounts | 19 July 1991 | |
| 288 - N/A | 02 June 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 26 April 1990 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| 395 - Particulars of a mortgage or charge | 21 December 1988 | |
| MEM/ARTS - N/A | 06 October 1988 | |
| CERTNM - Change of name certificate | 31 August 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| RESOLUTIONS - N/A | 16 May 1988 | |
| 123 - Notice of increase in nominal capital | 16 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1988 | |
| 288 - N/A | 13 April 1988 | |
| 287 - Change in situation or address of Registered Office | 13 April 1988 | |
| NEWINC - New incorporation documents | 26 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2009 | Outstanding |
N/A |
| Fixed and floating charge | 14 December 1988 | Outstanding |
N/A |
