Active
Company Information for OLIVERS (U.K.) LIMITED
Clydesmill Bakery 75 Westburn Drive, Clydesmill Estate, Cambuslang, GLASGOW, G72 7NA,
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Company Registration Number
SC060973
Private Limited Company
Active |
Company Name | |
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OLIVERS (U.K.) LIMITED | |
Legal Registered Office | |
Clydesmill Bakery 75 Westburn Drive Clydesmill Estate Cambuslang GLASGOW G72 7NA Other companies in G72 | |
Company Number | SC060973 | |
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Company ID Number | SC060973 | |
Date formed | 1976-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-21 | |
Return next due | 2025-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-22 15:34:31 |
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Registered address | Last known status | Formation date | ||
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OLIVERS (U.K.) DEVELOPMENT LIMITED | Clydesmill Bakery 75 Westburn Drive Clydesmill Estate Cambuslang GLASGOW G72 7NA | Active | Company formed on the 1977-06-16 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID JOWETT |
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RICHARD JOHN HUTTON |
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JONATHAN DAVID JOWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN DAVISON |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director | ||
MICHAEL JOHN DARRINGTON |
Director | ||
MALCOLM SIMPSON |
Director | ||
STEPHEN MICHAEL WHITHAM |
Director | ||
NICHOLAS HUGH ALLEN |
Director | ||
STEPHEN MICHAEL WHITHAM |
Company Secretary | ||
KENNETH WILLIAM FRASER |
Director | ||
HAMISH ROBERT MUIR MACKENZIE |
Director | ||
DAVID ALFRED GEORGE HOW |
Company Secretary | ||
MARK ANDREW PETERS |
Director | ||
DAVID ALFRED GEORGE HOW |
Director | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAKES DISTILLERY COMPANY PLC | Director | 2018-06-01 | CURRENT | 2011-09-12 | Active | |
CASTLE VIEW ENTERPRISE ACADEMY | Director | 2017-05-12 | CURRENT | 2007-06-04 | Active | |
BUSINESS IN THE COMMUNITY | Director | 2016-07-12 | CURRENT | 1982-03-02 | Active | |
THE ALNWICK GARDEN TRUST | Director | 2016-01-27 | CURRENT | 2002-11-07 | Active | |
CHARLES BRAGG (BAKERS) LIMITED | Director | 2007-05-14 | CURRENT | 1942-03-23 | Active | |
GREGGS (LEASING) LIMITED | Director | 2007-05-14 | CURRENT | 1943-08-09 | Active | |
BIRKETTS HOLDINGS LIMITED | Director | 2007-05-14 | CURRENT | 1996-09-05 | Active | |
OLIVERS (U.K.) DEVELOPMENT LIMITED | Director | 2007-05-14 | CURRENT | 1977-06-16 | Active | |
THURSTON PARFITT LIMITED | Director | 2007-05-14 | CURRENT | 1967-02-02 | Active | |
J.R.BIRKETT & SONS,LIMITED | Director | 2007-05-14 | CURRENT | 1938-05-06 | Active | |
GREGGS PROPERTIES LIMITED | Director | 2007-05-14 | CURRENT | 1925-04-03 | Active | |
GREGGS PLC | Director | 2006-03-13 | CURRENT | 1951-12-29 | Active | |
CHARLES BRAGG (BAKERS) LIMITED | Director | 2010-05-25 | CURRENT | 1942-03-23 | Active | |
SUPER SOFTEE LIMITED | Director | 2010-05-25 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
GREGGS (LEASING) LIMITED | Director | 2010-05-25 | CURRENT | 1943-08-09 | Active | |
BIRKETTS HOLDINGS LIMITED | Director | 2010-05-25 | CURRENT | 1996-09-05 | Active | |
GREGGS TRUSTEES LIMITED | Director | 2010-05-25 | CURRENT | 1997-12-03 | Active | |
OLIVERS (U.K.) DEVELOPMENT LIMITED | Director | 2010-05-25 | CURRENT | 1977-06-16 | Active | |
THURSTON PARFITT LIMITED | Director | 2010-05-25 | CURRENT | 1967-02-02 | Active | |
J.R.BIRKETT & SONS,LIMITED | Director | 2010-05-25 | CURRENT | 1938-05-06 | Active | |
GREGGS PROPERTIES LIMITED | Director | 2010-05-25 | CURRENT | 1925-04-03 | Active | |
WAGON (GAINSBOROUGH) LIMITED | Director | 2005-04-01 | CURRENT | 1970-07-15 | Active | |
EDWARD ROSE LIMITED | Director | 2005-04-01 | CURRENT | 1955-03-23 | Active | |
WELDEM LIMITED | Director | 2005-04-01 | CURRENT | 1992-05-15 | Active | |
WAGON HALDANE LIMITED | Director | 2005-04-01 | CURRENT | 1988-12-06 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3801131.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 3801131.25 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3801131.25 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3801131.25 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Greggs Plc Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Jonathan David Jowett on 2010-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN DAVID JOWETT on 2010-05-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON | |
AP03 | SECRETARY APPOINTED MR JONATHAN DAVID JOWETT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID JOWETT | |
AR01 | 18/05/10 FULL LIST | |
AA | 27/12/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARRINGTON | |
288a | DIRECTOR APPOINTED ANDREW JOHN DAVISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, SOUTHCROFT ROAD, RUTHERGLEN INDUSTRIAL ESTATE, GLASGOW, G73 1UE | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 7 MELVILLE TERACE, STIRLING, SCOTLAND, FK8 2ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/00 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/97 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/96 | |
SRES01 | ALTER MEM AND ARTS 17/06/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/95 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVERS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as OLIVERS (U.K.) 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. |