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OAKOVER HOLDINGS LIMITED

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

Company details

OAKOVER, CHURCH STREET, TICEHURST, EAST SUSSEX, TN5 7DL

OAKOVER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00679594
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.05.15
WOOLWICH PLC
MORTGAGE - Outstanding on 2002.03.16
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.08

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 18500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.08
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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ALTER ARTICLES 23/02/2011
Form type: RES01
Date: 2011.04.28
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DIRECTOR APPOINTED JONATHAN JAMES DREWE
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SIMS
Form type: TM01
Date: 2011.04.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
Form type: TM02
Date: 2011.04.21
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DREWE / 01/12/2008
Form type: 288c
Date: 2009.05.14
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/12/2008
Form type: 288c
Date: 2009.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, STENOAK HOUSE, THE DOWN, LAMBERHURST, TUNBRIDGE WELLS, KENT TN3 8ER
Form type: 287
Date: 2004.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, STENOAK HOUSE, NEWTOWN, UCKFIELD, SUSSEX TN22 5DL
Form type: 287
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.02

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Company directors and board members:

ADRIAN PETER DREWE (current)
Director, CHAIRMAN, 1993.02.19
OAKOVER CHURCH STREET , TICEHURST
TN5 7DL, EAST SUSSEX
JONATHAN JAMES DREWE (current)
Director, PROJECT MANAGER, 2011.02.23
SHEEPWASH FARM CHURCH STREET , TICEHURST
TN5 7DL, EAST SUSSEX
CHRISTOPHER KERR BROWN (resigned)
Secretary, 1992.01.16 - 2011.02.22
THE VINES LAMBERHURST VINEYARD , LAMBERHURST
TN3 8ER, KENT
CHRISTOPHER KERR BROWN (resigned)
Director, ACCOUNTANT, 1992.01.16 - 1999.09.29
19 WOODS GREEN , WADHURST
TN5 6QN, EAST SUSSEX
GRAHAM BERNARD JACKSON (resigned)
Director, CONTRACTS DIRECTOR, 1992.01.16 - 1999.09.29
10 GIBRALTAR RISE , HEATHFIELD
TN21 8HL, EAST SUSSEX
PATRICK ROBERT SIMS (resigned)
Director, 1992.01.16 - 2011.02.23
BARLEYCOMBE HOUSE AVONWICK , SOUTH BRENT
TQ10 9EX, DEVON
GRAHAM JOHN TAYLOR (resigned)
Director, 1992.01.16 - 1995.03.31
1 MAPLE GROVE , CHORLEY
PR6 7BD, LANCASHIRE

Companies near to OAKOVER HOLDINGS ltd.

Information about the Private Limited Company OAKOVER HOLDINGS 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