Active
Company Information for O & C MANAGEMENT SERVICES LIMITED
9 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF,
|
Company Registration Number
04008642
Private Limited Company
Active |
Company Name | |
---|---|
O & C MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
9 HARRISON ROAD HALIFAX WEST YORKSHIRE HX1 2AF Other companies in HX1 | |
Company Number | 04008642 | |
---|---|---|
Company ID Number | 04008642 | |
Date formed | 2000-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:34:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN SHELTON |
||
KEITH DAVID CANNON |
||
GEORGINA ANNE HOLDSWORTH |
||
NICHOLAS ALEXANDER HOLDSWORTH |
||
ROBERT ANGUS HOLDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET EMMET BANNISTER |
Company Secretary | ||
JANET EMMET BANNISTER |
Director | ||
KEVIN SHUTT |
Company Secretary | ||
KEVIN SHUTT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEITH CANNON & COMPANY LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
O & C CAR PARKS LIMITED | Director | 2004-04-01 | CURRENT | 1998-10-19 | Active | |
O & C CAR PARKS LIMITED | Director | 1998-10-19 | CURRENT | 1998-10-19 | Active | |
W. ROBINSON & SONS (TOURS) LIMITED | Director | 1992-06-05 | CURRENT | 1946-03-29 | Active | |
THE OCEAN VIEW HOTEL (SHANKLIN) LTD | Director | 1992-06-05 | CURRENT | 1931-03-25 | Active | |
W. ROBINSON & SONS TRAVEL LIMITED | Director | 1992-06-05 | CURRENT | 1965-07-29 | Active | |
RIBBLESDALE COACHWAYS LIMITED | Director | 1992-06-05 | CURRENT | 1936-12-14 | Active | |
HOLDSWORTH HOTELS LIMITED | Director | 1991-07-18 | CURRENT | 1947-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGINA ANNE HENDERSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Nicholas Alexander Holdsworth on 2019-11-19 | |
CH01 | Director's details changed for Miss Georgina Anne Holdsworth on 2019-10-01 | |
PSC04 | Change of details for Mr Robert Angus Holdsworth as a person with significant control on 2019-10-16 | |
CH01 | Director's details changed for Robert Angus Holdsworth on 2019-10-16 | |
PSC04 | Change of details for Mr Robert Angus Holdsworth as a person with significant control on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN SHELTON on 2019-03-01 | |
CH01 | Director's details changed for Robert Angus Holdsworth on 2018-10-01 | |
PSC04 | Change of details for Mr Robert Angus Holdsworth as a person with significant control on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN SHELTON on 2017-08-11 | |
AP03 | Appointment of Mrs Gillian Shelton as company secretary on 2017-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET EMMET BANNISTER | |
TM02 | Termination of appointment of Janet Emmet Bannister on 2017-07-14 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KEITH DAVID CANNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Alexander Holdsworth on 2013-03-01 | |
CH01 | Director's details changed for Miss Georgina Anne Holdsworth on 2012-08-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA ANNE HOLDSWORTH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AR01 | 06/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
88(2)R | AD 06/06/00--------- £ SI 39999@1=39999 £ IC 1/40000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS LETTER OF SET-OFF DATED 25TH MAY 2007 | Outstanding | LLOYDS TSB BANK PLC |
O & C MANAGEMENT SERVICES LIMITED owns 1 domain names.
grouphq.co.uk
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as O & C MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |