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OAKES BROS. LIMITED

Learn more about OAKES BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWDOWN FARM, DUKE STREET, MICHELDEVER, HANTS, UNITED KINGDOM, SO21 3DN

OAKES BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00395809
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.31
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

B.S. POVEY (WINTERBOURNE) LIMITED
LEGAL CHARGE - Outstanding on 1999.10.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.15

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JAYNE HOOD
Form type: TM02
Date: 2016.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.08
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 40000
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, COWDOWN FARM, DUKE STREET, MICHELDEVER, HANTS, SO21 3DN
Form type: AD01
Date: 2016.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN HAINES / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND LINDLEY / 18/03/2016
Form type: CH01
Date: 2016.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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DIRECTOR APPOINTED MR RICHARD BENJAMIN HAINES
Form type: AP01
Date: 2015.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE HOOD / 01/06/2012
Form type: CH03
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDLEY
Form type: TM01
Date: 2012.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR RICHARD JONATHAN CREES
Form type: AP01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE WELDON / 13/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RIDLEY / 13/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LINDLEY / 13/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY APPOINTED MS JAYNE HOOD
Form type: AP03
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRANT ORMEROD
Form type: 288b
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR KEVIN RIDLEY
Form type: 288a
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MR GRANT KEITH ORMEROD
Form type: 288a
Date: 2009.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED GRANT KEITH ORMEROD
Form type: 288a
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN MEADES
Form type: 288b
Date: 2008.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, STATION WORKS, HUNGERFORD, BERKSHIRE, RG17 0LS
Form type: 287
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.02

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Company directors and board members:

JOHN ABNETT (current)
Director, ACCOUNTANT, 2004.06.01
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
RICHARD JONATHAN CREES (current)
Director, FINANCE DIRECTOR, 2010.11.04
COWDOWN FARM DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DN, HAMPSHIRE
ENGLAND
RICHARD BENJAMIN HAINES (current)
Director, BUSINESS DEVELEPMENT DIRECTOR, 2015.04.30
COWDOWN FARM DUKE STREET , MICHELDEVER
SO21 3DN, HANTS
EDMUND LINDLEY (current)
Director, COMPANY DIRECTOR, 2000.07.10
MOONRAKER COTTAGE 6 STEEPE WAY BURBAGE , MARLBOROUGH
SN8 3AX, WILTSHIRE
PAMELA JANE WELDON (current)
Director, HOUSEWIFE, 1991.05.24
18 WESTBOURNE PARK ROAD , LONDON
W2 5PH
ANDREW JAMES DURHAM WILKINSON (current)
Director, CONSULTANT, 1995.08.01
THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE , WINCANTON
BA9 8ES, SOMERSET
JAYNE HOOD (resigned)
Secretary, 2010.05.01 - 2016.11.04
49 HIGH STREET , WINCANTON
BA9 9JU, SOMERSET
ENGLAND
ALAN ROY MEADES (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.11.08 - 2008.05.20
19 ELMSTEAD PARK EAST CHOLDERTON , ANDOVER
SP11 8LU, HAMPSHIRE
BRIAN CHARLES NEWCOMBE (resigned)
Secretary, 1991.05.24 - 2007.09.30
36 FOX BROOK WOOTTON BASSETT , SWINDON
SN4 8QD, WILTSHIRE
GRANT KEITH ORMEROD (resigned)
Secretary, ACCOUNTANT, 2008.05.20 - 2009.08.31
12 BUTTERMERE CLOSE PINEHILL VILLAGE , BORDON
GU35 0NJ, HAMPSHIRE
ROBERT KENNETH CHELLINGSWORTH (resigned)
Director, 1991.05.24 - 2003.07.31
SANDPIPERS FORD LANE EAST HENDRED , WANTAGE
OX12 8JX, OXFORDSHIRE
STANLEY LEWENDON (resigned)
Director, 1991.05.24 - 2003.08.25
FINDON HOUSE INKPEN ROAD KINTBURY , NEWBURY
RG15 0TU, BERKSHIRE
JOHN CHRISTOPHER SKEPPER MURR (resigned)
Director, 1991.05.24 - 1995.12.31
40 GRANVILLE ROAD , SEVENOAKS
TN13 1EZ, KENT
BRIAN CHARLES NEWCOMBE (resigned)
Director, 1991.05.24 - 2007.09.30
36 FOX BROOK WOOTTON BASSETT , SWINDON
SN4 8QD, WILTSHIRE
GRANT KEITH ORMEROD (resigned)
Director, ACCOUNTANT, 2009.01.01 - 2009.08.31
12 BUTTERMERE CLOSE PINEHILL VILLAGE , BORDON
GU35 0NJ, HAMPSHIRE
KEVIN RIDLEY (resigned)
Director, MARKETING EXECUTIVE, 2009.01.01 - 2012.11.13
WILLOW HOUSE MAIN STREET , FLINTHAM
NE23 5LA, NOTTINGHAMSHIRE
PATRICK LANGFORD DARRYL WELDON (resigned)
Director, 1991.05.24 - 2001.11.26
18 WESTBOURNE PARK ROAD , LONDON
W2 5PH

Companies near to OAKES BROS. ltd.

Information about the Private Limited Company OAKES BROS. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29