Company NameOliver (Farms) Limited
DirectorMichael Joseph Oliver
Company StatusActive
Company Number00562329
CategoryPrivate Limited Company
Incorporation Date7 March 1956(64 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Michael Joseph Oliver
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1991(34 years, 11 months after company formation)
Appointment Duration29 years, 10 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNewton Hall Newton
Sudbury
Suffolk
Co10 0qr.
Secretary NameMrs Jacqueline Oliver
StatusCurrent
Appointed02 February 2017(60 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressNewton Hall Newton
Sudbury
Suffolk
Co10 0qr.
Director NameMrs Averna Oliver
Date of BirthFebruary 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(34 years, 11 months after company formation)
Appointment Duration15 years (resigned 04 February 2006)
RoleMarried Woman
Correspondence Address25 Church Road
Newton
Sudbury
Suffolk
CO10 0QR
Director NameMr Roland Coote Oliver
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1991(34 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 March 1993)
RoleFarmer And Chartered Surveyor
Correspondence AddressNewton Hall
Newton
Sudbury
Suffolk
CO10 0QR
Secretary NameMrs Averna Oliver
NationalityBritish
StatusResigned
Appointed28 January 1991(34 years, 11 months after company formation)
Appointment Duration15 years (resigned 04 February 2006)
RoleCompany Director
Correspondence Address25 Church Road
Newton
Sudbury
Suffolk
CO10 0QR
Secretary NameHenrietta Oliver
NationalityBritish
StatusResigned
Appointed15 March 2003(47 years after company formation)
Appointment Duration2 years, 10 months (resigned 04 February 2006)
RoleCompany Director
Correspondence AddressNewton Hall
Newton
Sudbury
Suffolk
CO10 0QR
Secretary NameJustin Paul Oliver
NationalityBritish
StatusResigned
Appointed04 February 2006(49 years, 11 months after company formation)
Appointment Duration11 years (resigned 02 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Barn Farm Valley Road
Newton
Sudbury
Suffolk
CO10 0QQ

Contact

Websitewww.olivercars.co.uk
Telephone01787 883243
Telephone regionSudbury

Location

Registered AddressNewton Hall
Newton
Sudbury
Suffolk
Co10 0qr.

Shareholders

40k at £1Mr Michael Joseph Oliver
100.00%
Ordinary

Financials

Year2014
Net Worth-£320,738
Cash£11,082
Current Liabilities£354,276

Accounts

Latest Accounts31 March 2020 (8 months, 1 week ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 January 2020 (10 months, 1 week ago)
Next Return Due11 March 2021 (3 months from now)

Charges

25 September 1992Delivered on: 26 September 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over goodwill bookdebts patents. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

21 December 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 February 2017Appointment of Mrs Jacqueline Oliver as a secretary on 2 February 2017 (2 pages)
2 February 2017Termination of appointment of Justin Paul Oliver as a secretary on 2 February 2017 (1 page)
2 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017Director's details changed for Mr Michael Joseph Oliver on 30 January 2017 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 March 2016Registered office address changed from Newton Hall Newton Sudbury Suffolk CO10 0QR. to Newton Hall Newton Sudbury Suffolk CO10 0QR. on 31 March 2016 (1 page)
31 March 2016Director's details changed for Mr Michael Joseph Oliver on 31 March 2016 (2 pages)
8 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 40,000
(4 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 40,000
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 40,000
(4 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
22 February 2011Secretary's details changed for Justin Paul Oliver on 22 September 2010 (2 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
30 March 2010Director's details changed for Mr Michael Joseph Oliver on 1 October 2009 (2 pages)
30 March 2010Director's details changed for Mr Michael Joseph Oliver on 1 October 2009 (2 pages)
13 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009Return made up to 28/01/09; full list of members (3 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008Return made up to 28/01/08; full list of members (2 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 April 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 February 2007Return made up to 28/01/07; full list of members (2 pages)
12 February 2007New secretary appointed (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Secretary resigned (1 page)
12 February 2007Secretary resigned (1 page)
16 March 2006Return made up to 28/01/06; full list of members (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 June 2005Return made up to 28/01/05; full list of members (3 pages)
4 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 December 2004Amended accounts made up to 31 March 2003 (4 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 February 2004Return made up to 28/01/04; full list of members (7 pages)
4 April 2003New secretary appointed (2 pages)
4 April 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 February 2003Return made up to 28/01/03; full list of members (7 pages)
25 April 2002Return made up to 28/01/02; full list of members (7 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (13 pages)
1 February 2001Return made up to 28/01/01; full list of members (6 pages)
31 January 2001Accounts made up to 31 March 2000 (15 pages)
8 February 2000Return made up to 28/01/00; full list of members (6 pages)
26 January 2000Accounts made up to 31 March 1999 (13 pages)
20 April 1999Return made up to 28/01/99; no change of members (4 pages)
14 March 1999Return made up to 28/01/98; no change of members (4 pages)
20 January 1999Accounts made up to 31 March 1998 (13 pages)
23 January 1998Accounts made up to 31 March 1997 (15 pages)
28 January 1997Return made up to 28/01/97; full list of members (6 pages)
24 January 1997Accounts made up to 31 March 1996 (15 pages)
4 April 1996Return made up to 28/01/96; change of members (8 pages)
29 January 1996Accounts made up to 31 March 1995 (15 pages)
29 March 1995Return made up to 28/01/95; no change of members (4 pages)