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OAKLAND FARMS LIMITED

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

Company details

OAKLANDS, CHURCH LANE, MOOR MONKTON, YORK, YO26 8LA

OAKLAND FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01010065
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.04
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.06
THE TRUSTEES OF THE OAKLAND PENSION FUND
DEBENTURE - Outstanding on 2008.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.08
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2009.07.29

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 600
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.29
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ALTER ARTICLES 03/02/2014
Form type: RES01
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED MRS SUSANNA ROACH
Form type: AP01
Date: 2011.02.08
£2.95
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20/10/10 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2011.01.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.20
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RE-CLASSIFY SHARE CAPITAL 20/10/2010
Form type: RES13
Date: 2011.01.20
Child documents:
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES01
Document description: ALTER ARTICLES 20/10/2010
Document type: ANNOTATION
Date: 2011.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.14
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
Form type: 225
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05

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Company directors and board members:

SUSANNA MARGARET ROACH (current)
Secretary, 2006.03.31
SCAGGLETHORPE LODGE MOOR MONKTON , YORK
YO26 8JQ, NORTH YORKSHIRE
CHRISTOPHER PETER ROACH (current)
Director, COMPANY DIRECTOR, 1996.04.22
SCAGGLETHORPE LODGE MOOR MONKTON , YORK
YO5 8JQ, NORTH YORKSHIRE
SUSANNA ROACH (current)
Director, COMPANY DIRECTOR, 2010.12.02
SCAGGLETHORPE LODGE MOOR MONKTON , YORK
YO26 8JQ, NORTH YORKSHIRE
CHRISTOPHER PETER ROACH (resigned)
Secretary, 2004.09.07 - 2006.03.31
SCAGGLETHORPE LODGE MOOR MONKTON , YORK
YO5 8JQ, NORTH YORKSHIRE
PATRICIA ROACH (resigned)
Secretary, 1991.11.30 - 2004.09.07
OAKLANDS CHURCH LANE MOOR MONKTON , YORK
YO26 8LA, NORTH YORKSHIRE
PATRICIA ROACH (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.11.30 - 2004.09.07
OAKLANDS CHURCH LANE MOOR MONKTON , YORK
YO26 8LA, NORTH YORKSHIRE
PETER DENNIS ROACH (resigned)
Director, COMPANY DIRECTOR-FARMER, 1991.11.30 - 2006.03.31
OAKLANDS CHURCH LANE MOOR MONKTON , YORK
YO26 8LA, NORTH YORKSHIRE

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Information about the Private Limited Company OAKLAND FARMS 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: 2016.07.19. Reload the data