OLTON GROUNDS,LIMITED

78 Grange Road, Solihull, B91 1DA Olton
StatusACTIVE
Company No.00053779
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Aug 1897
Years123 years, 3 months, 13 days


SUMMARY

OLTON GROUNDS,LIMITED is an active private limited company with number 00053779. It was incorporated 123 years, 3 months, 13 days ago, on 16 August 1897. The company address is 78 Grange Road, Solihull, B91 1DA Olton, Solihull, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for OLTON GROUNDS,LIMITED is Development of building projects (41100). The accounting category is 'Small', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategorySMALL
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges9
Outstanding0
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


HARRADENCE, Michael John
Secretary
ACTIVE
Assigned on 19 Jan 2010
Current time on role 10 years, 10 months, 10 days

HARRADENCE, Michael John
Director
ACTIVE
Assigned on 19 Jan 2010
Current time on role 10 years, 10 months, 10 days

OWEN, Rob
Director
ACTIVE
Assigned on 03 Jan 2013
Current time on role 7 years, 10 months, 26 days

WORTON, John
Director
ACTIVE
Assigned on 03 Jan 2013
Current time on role 7 years, 10 months, 26 days

BAIN, Ian Nigel
Secretary
RESIGNED
Assigned on 21 Oct 2002
Resigned on 31 Oct 2003
Time on role 1 years, 0 months, 10 days

CLARK, Antony Vernon Michael
Secretary
RESIGNED
Assigned on 31 Oct 2003
Resigned on 30 Jun 2006
Time on role 2 years, 7 months, 30 days



GILL, Corinne-Ann
Secretary
RESIGNED
Assigned on 07 May 1996
Resigned on 12 Jul 2000
Time on role 4 years, 2 months, 5 days

LLARK, Antony Vernon Michael
Secretary
RESIGNED
Assigned on 01 Jan 2009
Resigned on 15 Dec 2009
Time on role 0 years, 11 months, 14 days

PRATT, Maurice Arthur
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 25 years, 4 months, 29 days

ROBINSON, Jennifer Anne
Secretary
RESIGNED
Assigned on 12 Jul 2000
Resigned on 21 Oct 2002
Time on role 2 years, 3 months, 9 days

WALKER, Albert William
Secretary
RESIGNED
Assigned on 30 Jun 2006
Resigned on 03 Nov 2008
Time on role 2 years, 4 months, 3 days



BROOKES, David William
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2001
Time on role 19 years, 8 months, 4 days

BUXCEY, Ian Thomas
Director
RESIGNED
Assigned on 25 Mar 2001
Resigned on 18 Jan 2006
Time on role 4 years, 9 months, 24 days

CEILLAM, Keith Martin
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 03 Jan 2013
Time on role 2 years, 2 months, 2 days

CLARK, Antony Vernon Michael
Director
RESIGNED
Assigned on 23 Mar 1995
Resigned on 15 Dec 2009
Time on role 14 years, 8 months, 23 days

EVANS, Phil
Director
RESIGNED
Assigned on 03 Jan 2013
Resigned on 31 Aug 2015
Time on role 2 years, 7 months, 28 days



FLEMING, Martin David
Director
RESIGNED
Assigned on 03 Jan 2013
Resigned on 31 Aug 2016
Time on role 3 years, 7 months, 28 days

GATHERER, Amanda, Dr
Director
RESIGNED
Assigned on 22 Sep 2002
Resigned on 26 Jan 2010
Time on role 7 years, 4 months, 4 days

HAWKMEAD, Anthony Gerrard
Director
RESIGNED
Assigned on 19 Jan 2010
Resigned on 30 Oct 2010
Time on role 0 years, 9 months, 11 days

HOPKINS, Brian Ernest
Director
RESIGNED
Assigned on 25 Mar 2001
Resigned on 15 Dec 2009
Time on role 8 years, 8 months, 21 days

HUDSON, John
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1995
Time on role 25 years, 8 months, 6 days



INGLIS, Andrew George David
Director
RESIGNED
Assigned on
Resigned on 15 Dec 2009
Time on role 10 years, 11 months, 14 days

MADELEY, Sydney John, Dr
Director
RESIGNED
Assigned on 19 Jan 2010
Resigned on 03 Jan 2013
Time on role 2 years, 11 months, 15 days

PARSONS, Roland James
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1995
Time on role 25 years, 8 months, 6 days

PRATT, Maurice Arthur
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 25 years, 4 months, 29 days

QUINEY, Graham
Director
RESIGNED
Assigned on 18 Jan 2006
Resigned on 22 Aug 2006
Time on role 0 years, 7 months, 4 days



QUINEY, Graham
Director
RESIGNED
Assigned on 25 Mar 2001
Resigned on 01 Jun 2003
Time on role 2 years, 2 months, 7 days

SAWARD, Graham Michael
Director
RESIGNED
Assigned on
Resigned on 25 Mar 2001
Time on role 19 years, 8 months, 4 days

VANN, Philip
Director
RESIGNED
Assigned on 19 Jan 2010
Resigned on 31 Aug 2016
Time on role 6 years, 7 months, 12 days

WILLIAMS, Philip John Hayward
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1996
Time on role 24 years, 3 months, 14 days

WORTON, John
Director
RESIGNED
Assigned on 25 Mar 2001
Resigned on 15 Dec 2009
Time on role 8 years, 8 months, 21 days


CHARGES


9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied


Debenture


Created on 09 Aug 2001
Delivered on 11 Aug 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF
View PDF


Legal mortgage


Created on 03 Aug 2001
Delivered on 09 Aug 2001
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
80 grange road solihull west midlands B91 1DA t/n-WM27979. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF
View PDF


Legal charge


Created on 11 Oct 1999
Delivered on 15 Oct 1999
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The freehold land and premises at olton, solihull, west midlands in part fronting st.bernard's road, olton and conveyed to olton grounds limited. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Legal charge


Created on 12 Apr 1994
Delivered on 23 Apr 1994
Status Fully-satisfied

Persons Entitled
The Lawn Tennis Association (Acting by Its Nominees Lta Nominees Limited)

Amount Secured
£50,000 due from the company to the chargee

Short Particulars
Various f/hold lands/premises at olton,solihull,west midlands and st.bernards rd,olton,county of warwick.. See the mortgage charge document for full details.


Transactions

View PDF
View PDF


Charge


Created on 19 Aug 1993
Delivered on 28 Aug 1993
Status Fully-satisfied

Persons Entitled
Bass Brewers Limited

Amount Secured
All monies due from the company and olton and west warwickshire sports club limited to the chargee

Short Particulars
Land and premises at grange rd,olton,solihull,west midlands,together with the fixtures and fittings; the goodwill of the business and the benefit of the licences thereto.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF
View PDF


Charge


Created on 16 Nov 1982
Delivered on 29 Nov 1982
Status Fully-satisfied

Persons Entitled
Bass Mitchells & Butlers Limited

Amount Secured
£20,754 and all other monies due or to become due from the company to the chargee.

Short Particulars
F/H land and club premises at grange road, olton, solihull, west midlands.


Transactions

View PDF


Legal charge


Created on 05 Dec 1972
Delivered on 11 Dec 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land fronting st. Bernards road, olton, solihull, warwickshire.


Transactions

View PDF


Legal charge


Created on 03 Dec 1972
Delivered on 11 Dec 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land fronting to grange rd, olton solihull warwickshire.


Transactions

View PDF


Legal charge


Created on 03 Dec 1972
Delivered on 11 Dec 1972
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land fronting to grange road, olton, solihull, warwickshire.


Transactions

View PDF

OTHER COMPANIES


THE SYCAMORES (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
C/o Denfords Property Management, 73-75 Millbrook Road East, SO15 1RJ Equity Court

Number:02372507
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Account Cat:TOTAL EXEMPTION FULL
CENTIEL UK LIMITED
Faraday House, Alton, GU34 2QF Caker Stream Road

Number:05544950
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
COHEN CONSULTING LIMITED
Office A16 Arena Business Centre, Ferndown, BH21 7UH 9 Nimrod Way

Number:06828449
Status:ACTIVE
Category:Private Limited Company

MEADWAY HOMES (LITTLEHEATH) LTD
79 College Road, Harrow-on-the-hill, HA1 1BD

Number:09548890
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
IQUOTO LTD
14-16 Dowgate Hill, London, EC4R 2SU

Number:11001513
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED