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OAKEASTON LIMITED

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

Company details

COWSLAND FARM GROVE ROAD, SOUTH LEVERTON, RETFORD, NOTTS, DN22 0EA

OAKEASTON LIMITED on the map

Company type: Private Limited Company
Company number: 00660274
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

A.S. MCKENZIE
MORTGAGE - Outstanding on 1960.10.31
F R PRICE
MORTGAGE - Outstanding on 1960.11.09
S.E.MASON (MISS)
MORTGAGE - Outstanding on 1960.11.16
G.E.GILMAN
MORTGAGE - Outstanding on 1960.11.16
C.S.WALKER
MORTGAGE - Outstanding on 1960.12.02
A.FOSTER.
MORTGAGE - Outstanding on 1960.12.02
C.A.SHARP
MORTGAGE - Outstanding on 1963.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.04

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 8081
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.16
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.08
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.30
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH KAY / 25/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET JOHNSTONE / 25/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ALAN JOHNSTONE / 25/10/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM JOHNSTONE / 25/10/2010
Form type: CH01
Date: 2010.11.16
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10/02/10 STATEMENT OF CAPITAL GBP 8005
Form type: SH01
Date: 2010.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 10/02/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.16
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH JOHNSTONE / 10/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, UNIT 2, 73-75 MAIN STREET, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PF
Form type: 287
Date: 2008.04.28
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APPOINTMENT TERMINATED SECRETARY SHIRLEY DAVIS
Form type: 288b
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, 2A-4A GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 5LN
Form type: 287
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.26
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.08.11
£2.95
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AD 05/04/06---------, £ SI [email protected]=2005, £ IC 6000/8005
Form type: 88(2)R
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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COMPANY BUSINESS 05/04/06
Form type: RES13
Date: 2006.04.27
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NC INC ALREADY ADJUSTED 05/04/06
Form type: RES04
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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£ NC 6000/8005, 05/04/06
Form type: 123
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.04.27
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/02 FROM:, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Form type: 287
Date: 2002.10.22
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW WILLIAM JOHNSTONE (current)
Director, 2006.04.05
COWSLAND FARM GROVE ROAD SOUTH LEVERTON , RETFORD
DN22 0EA, NOTTS
IAN JAMES ALAN JOHNSTONE (current)
Director, 2006.04.05
COWSLAND FARM GROVE ROAD SOUTH LEVERTON , RETFORD
DN22 0EA, NOTTS
JUDITH MARGARET JOHNSTONE (current)
Director, 2006.04.05
COWSLAND FARM GROVE ROAD SOUTH LEVERTON , RETFORD
DN22 0EA, NOTTS
SARAH ELIZABETH KAY (current)
Director, COMPANY DIRECTOR, 1998.11.03
COWSLAND FARM GROVE ROAD SOUTH LEVERTON , RETFORD
DN22 0EA, NOTTS
SHIRLEY ELSIE DAVIS (resigned)
Secretary, 2006.04.05 - 2008.03.31
167 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
CHARLES ALAN JOHNSTONE (resigned)
Secretary, 2001.04.05 - 2006.04.05
THE YARD HOUSE ELMS GARDENS RUDDINGTON , NOTTINGHAM
NG11 6DZ
HELEN ELIZABETH WARREN (resigned)
Secretary, 1991.10.25 - 2001.04.05
38 ASHLEY ROAD KEYWORTH , NOTTINGHAM
NG12 5FJ, NOTTINGHAMSHIRE
SALLY ANN BRYER (resigned)
Director, COMPANY DIRECTOR, 1998.11.03 - 2006.04.05
16 WEST END LONG CLAWSON , MELTON MOWBRAY
LE14 4PE, LEICESTERSHIRE
FLORENCE EMILY CLARKE (resigned)
Director, RETIRED, 1991.10.25 - 1998.10.06
20 BROADWAY EAST CARLTON , NOTTINGHAM
NG4 1AG, NOTTINGHAMSHIRE
PETER FRANKLIN GORDON JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2006.04.05
21 BROOKSIDE EAST LEAKE , LOUGHBOROUGH
LE12 6PB, LEICESTERSHIRE
WILLIAM ALAN JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 2007.02.24
THE GABLES WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE

Companies near to OAKEASTON ltd.

Information about the Private Limited Company OAKEASTON 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: 2016.05.26. Reload the data