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OAKSCLIFF

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

OAKSCLIFF on the map

Company type: Private Unlimited Company
Company number: 00613788
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.28
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.21

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE SENIOR / 16/08/2015
Form type: CH03
Date: 2015.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN WILSON SENIOR / 16/08/2015
Form type: CH01
Date: 2015.09.04
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED NICOLA JANE SENIOR
Form type: AP01
Date: 2011.03.25
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, 8 SAINT PAULS STREET, LEEDS, YORKSHIRE LS1 2LE
Form type: 287
Date: 2003.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 46 PARK PLACE, LEEDS, LS1 2SY
Form type: 287
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, 4 SANDSIDE, SCARBOROUGH, YO11 1PE
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1968.01.01
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1958.10.28

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Company directors and board members:

NICOLA JANE SENIOR (current)
Secretary, 2003.09.02
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
JOHN WILSON SENIOR (current)
Director, COMPANY DIRECTOR, 1991.08.16
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
NICOLA JANE SENIOR (current)
Director, 2011.02.10
2 WEST PARADE ROAD SCARBOROUGH , NORTH YORKSHIRE
YO12 5ED
MARJORIE SENIOR (resigned)
Secretary, 1991.08.16 - 2003.09.02
WHITE LODGE 36 HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
ERNEST STABLER SENIOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1991.10.27
APARTMENT 506 CASA 10 ANDALUCIA DEL MAR , MARBELLA
FOREIGN, MALAGA
SPAIN
MARJORIE SENIOR (resigned)
Director, 1991.08.16 - 2004.07.15
WHITE LODGE 36 HOLBECK HILL , SCARBOROUGH
YO11 3BJ, NORTH YORKSHIRE
Date 2014.02.28
Fixed Assets £ 751,890
Tangible Fixed Assets £ 740,865
Current Assets £ 44,881
Tangible Fixed Assets Depreciation £ 178,735
Provisions For Liabilities Charges £ 3,255
Debtors £ 17,053
Shareholder Funds £ 395,407
Profit Loss Account Reserve £ 233,813
Revaluation Reserve £ 151,594
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 395,407
Total Assets Less Current Liabilities £ 515,128
Net Current Assets Liabilities £ 236,762
Creditors Due Within One Year £ 281,643
Cash Bank In Hand £ 18,823
Stocks Inventory £ 9,005
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 8,774
Tangible Fixed Assets Cost Or Valuation £ 917,822
Tangible Fixed Assets Depreciation Charged In Period £ 10,552
Intangible Fixed Assets £ 11,025
Creditors Due After One Year £ 116,466

Companies near to OAKSCLIFF

Information about the Private Unlimited Company OAKSCLIFF 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: 2016.05.21. Reload the data