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OLICANA PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olicana Products Limited. The company was founded 57 years ago and was given the registration number 00895617. The firm's registered office is in ILKLEY. You can find them at 59-61 East Parade, , Ilkley, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:OLICANA PRODUCTS LIMITED
Company Number:00895617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:59-61 East Parade, Ilkley, West Yorkshire, LS29 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midwood 65 Curly Hill, Ilkley, LS29 0BA

Secretary24 September 1996Active
59-61, East Parade, Ilkley, LS29 8JP

Director05 August 2019Active
Midwood, 65 Curly Hill, Ilkley, LS29 0BA

Director31 March 1999Active
Midwood 65 Curly Hill, Ilkley, LS29 0BA

Director24 September 1996Active
59-61, East Parade, Ilkley, LS29 8JP

Director05 September 2022Active
High Brockabank Cocking Lane, Addingham Moorside, Ilkley, LS29 0LL

Secretary-Active
37 Gill Bank Road, Ilkley, LS29 0AU

Director01 April 2003Active
Draughton Hall, Draughton, Skipton, BD23 6EB

Director-Active
High Brockabank Cocking Lane, Addingham Moorside, Ilkley, LS29 0LL

Director-Active

People with Significant Control

Wharfe Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:59-61, East Parade, Ilkley, England, LS29 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Olicana Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Midwood, Curly Hill, Ilkley, England,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-06Officers

Appoint person director company with name date.

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2022-04-26Mortgage

Mortgage satisfy charge full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-08-06Officers

Appoint person director company with name date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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