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ONCOLAND LIMITED

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

Company details

GAY DAWN OFFICES, PENNIS LANE, FAWKHAM, LONGFIELD, KENT, DA3 8LZ

ONCOLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00865608
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.02.10
LLOYDS TSB BANK PLC
A DEED OF AMENDMENT TO AN OMNIBUS GUARANTEE AND SET- OFF AGREEMENT DATED 31/01/06 - Outstanding on 2008.11.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.06.15
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.26
C HOARE & CO
LEGAL CHARGE - Outstanding on 2011.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 573432
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILLINGS / 01/12/2011
Form type: CH01
Date: 2012.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BILLINGS / 01/12/2011
Form type: CH03
Date: 2012.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.08.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BILLINGS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BILLINGS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN BILLINGS / 01/12/2009
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, ST JAMES' HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT DA11 0HJ
Form type: 287
Date: 2005.05.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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£ IC 630004/573432, 24/07/00, £ SR [email protected]=56572
Form type: 169
Date: 2000.09.15
£2.95
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AD 20/07/00---------, £ SI [email protected]=30000, £ IC 600004/630004
Form type: 88(2)R
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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POS 56572 AGREE 26/06/00
Form type: SRES09
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.08

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Company directors and board members:

STEPHEN JOHN BILLINGS (current)
Secretary, 2002.03.16
GAY DAWN OFFICES PENNIS LANE, FAWKHAM , LONGFIELD
DA3 8LZ, KENT
ANDREW JOHN BILLINGS (current)
Director, 2005.10.26
GAY DAWN OFFICES PENNIS LANE, FAWKHAM , LONGFIELD
DA3 8LZ, KENT
CLIVE JOHN BILLINGS (current)
Director, FARM MANAGER, 1991.12.31
GAY DAWN OFFICES PENNIS LANE, FAWKHAM , LONGFIELD
DA3 8LZ, KENT
RONALD JOHN BILLINGS (current)
Director, MANAGER, 1991.12.31
GAY DAWN OFFICES PENNIS LANE, FAWKHAM , LONGFIELD
DA3 8LZ, KENT
STEPHEN JOHN BILLINGS (current)
Director, MANAGER, 1991.12.31
GAY DAWN OFFICES PENNIS LANE, FAWKHAM , LONGFIELD
DA3 8LZ, KENT
DOREEN ELIZABETH BILLINGS (resigned)
Secretary, 1991.12.31 - 1995.12.18
GAY DAWN FARM PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LY, KENT
VERONICA CLIFFORD (resigned)
Secretary, 1995.12.18 - 2002.03.16
FISHPOND PIECE EMERY DOWN , LYNDHURST
SO43 7GA, HAMPSHIRE
DOREEN ELIZABETH BILLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.03.28
GAY DAWN FARM PENNIS LANE FAWKHAM , LONGFIELD
DA3 8LY, KENT
PIERRE MARIE LUCIEN LHERMETTE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.01
GREAT SLADES SOLE STREET , GRAVESEND
DA12 3AY, KENT

Companies near to ONCOLAND ltd.

Information about the Private Limited Company ONCOLAND 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: 2016.06.10. Reload the data