Olivari UK Limited

Company Name	Olivari UK Limited
Directors	Peter James Gardner and Jonathan Robert Bryan
Company Status	Active
Company Number	03958668
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter James Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Jonathan Robert Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Architectural Ironmonger
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Secretary Name	Mr Jonathan Robert Bryan
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Architectural Ironmonger
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr John Christopher Cossins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	Mulberry House 11 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.olivari.co.uk
Email address	[email protected]
Telephone	01277 222615
Telephone region	Brentwood

Location

Registered Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

9 November 2001	Delivered on: 15 November 2001 Satisfied on: 17 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 2000	Delivered on: 15 November 2000 Persons entitled: Edward Steel & Craig Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge including all property assets and rights. Outstanding

9 November 2001

Delivered on: 15 November 2001
Satisfied on: 17 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 November 2000

Delivered on: 15 November 2000
Persons entitled: Edward Steel & Craig Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Floating charge including all property assets and rights.
Outstanding

Filing History

30 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
9 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
1 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 March 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
30 March 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
30 March 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr Jonathan Robert Bryan on 29 March 2011 (2 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr Jonathan Robert Bryan on 29 March 2011 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
31 March 2010	Secretary's details changed for Mr Jonathan Robert Bryan on 29 March 2010 (1 page)
31 March 2010	Director's details changed for Mr Jonathan Robert Bryan on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Peter James Gardner on 29 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Mr Jonathan Robert Bryan on 29 March 2010 (1 page)
31 March 2010	Director's details changed for Mr Jonathan Robert Bryan on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Peter James Gardner on 29 March 2010 (2 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
31 March 2009	Return made up to 29/03/09; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
25 April 2008	Return made up to 29/03/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
2 April 2007	Return made up to 29/03/07; full list of members (2 pages)
2 April 2007	Return made up to 29/03/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Return made up to 29/03/06; full list of members (2 pages)
6 April 2006	Return made up to 29/03/06; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 April 2005	Return made up to 29/03/05; full list of members (7 pages)
9 April 2005	Return made up to 29/03/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 29/03/02; full list of members (7 pages)
29 March 2002	Return made up to 29/03/02; full list of members (7 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 April 2001	Return made up to 29/03/01; full list of members (6 pages)
9 April 2001	Return made up to 29/03/01; full list of members (6 pages)
5 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
29 March 2000	Incorporation (17 pages)
29 March 2000	Incorporation (17 pages)