R. O'dell (Holdings) Ltd was registered on 06 April 1995. We don't know the number of employees at this company. O'dell-shearn, Nicola Carol, Griffiths, David, O'dell-shearn, Nicola Carol, O'dell-shearn, Rebecca, O'dell, Adrienne Carol, O'dell, Adrienne Carol, Odell, Margaret Kate are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, David | 04 April 2014 | - | 1 |
| O'DELL-SHEARN, Nicola Carol | 04 February 2013 | - | 1 |
| O'DELL-SHEARN, Rebecca | 13 May 2016 | - | 1 |
| O'DELL, Adrienne Carol | 06 April 1995 | 28 September 2017 | 1 |
| ODELL, Margaret Kate | 06 April 1995 | 16 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'DELL-SHEARN, Nicola Carol | 06 October 2017 | - | 1 |
| O'DELL, Adrienne Carol | 09 May 2014 | 28 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| AD01 - Change of registered office address | 30 June 2019 | |
| CH01 - Change of particulars for director | 14 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| MR04 - N/A | 13 February 2019 | |
| PSC04 - N/A | 29 November 2018 | |
| PSC04 - N/A | 29 November 2018 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| CS01 - N/A | 29 November 2018 | |
| AD01 - Change of registered office address | 25 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 07 December 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| PSC01 - N/A | 07 October 2017 | |
| PSC07 - N/A | 07 October 2017 | |
| PSC07 - N/A | 07 October 2017 | |
| CH01 - Change of particulars for director | 07 October 2017 | |
| AP03 - Appointment of secretary | 07 October 2017 | |
| TM01 - Termination of appointment of director | 07 October 2017 | |
| TM02 - Termination of appointment of secretary | 07 October 2017 | |
| AA - Annual Accounts | 11 September 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AA01 - Change of accounting reference date | 01 March 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AA - Annual Accounts | 26 October 2015 | |
| AR01 - Annual Return | 29 March 2015 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP03 - Appointment of secretary | 19 May 2014 | |
| TM02 - Termination of appointment of secretary | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 09 April 2011 | |
| AA - Annual Accounts | 29 October 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AUD - Auditor's letter of resignation | 22 September 2009 | |
| 363a - Annual Return | 10 April 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 April 2008 | |
| 353 - Register of members | 29 April 2008 | |
| AUD - Auditor's letter of resignation | 05 April 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 April 2006 | |
| 353 - Register of members | 11 April 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 03 April 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 03 January 1997 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| 287 - Change in situation or address of Registered Office | 23 October 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 395 - Particulars of a mortgage or charge | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 395 - Particulars of a mortgage or charge | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1995 | |
| 353 - Register of members | 19 May 1995 | |
| 325 - Location of register of directors' interests in shares etc | 19 May 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 19 April 1995 | |
| NEWINC - New incorporation documents | 06 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 02 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 04 September 1995 | Fully Satisfied |
N/A |
