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OAK LODGE SALMON LIMITED

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

Company details

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

OAK LODGE SALMON LIMITED on the map

Company type: Private Limited Company
Company number: 01072706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.20
dissolution date: 2012.04.06
last member list: 2003.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1520 - Process & preserve fish & products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.09.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1998.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
Form type: 4.68
Date: 2011.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
Form type: 4.68
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010
Form type: 4.68
Date: 2010.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010
Form type: 4.68
Date: 2010.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2009
Form type: 4.68
Date: 2009.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
Form type: 4.68
Date: 2009.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
Form type: 4.68
Date: 2008.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.20
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.01.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.30
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 26 EASTBURY ROAD, LONDON INDUSTRIAL PARK, BECKTON, LONDON E6 6LP
Form type: 287
Date: 2005.01.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/00
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 12/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.23
£2.95
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DELIVERY EXT'D 3 MTH 28/02/97
Form type: 244
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
Child documents:
Document type: ANNOTATION
Date: 1996.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18

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Company directors and board members:

INGE LISE BENNETT (dissolve)
Secretary, COMPANY DIRECTOR, 2000.10.25 - 2012.04.06
HOLLIS STREET BARN NINFIELD ROAD , BEXHILL ON SEA
TN39 5JS, EAST SUSSEX
INGE LISE BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 2012.04.06
HOLLIS STREET BARN NINFIELD ROAD , BEXHILL ON SEA
TN39 5JS, EAST SUSSEX
PETER JAMES BARTLETT BENNETT (dissolve)
Director, FISH MERCHANT, 1991.10.12 - 2012.04.06
HOLLIS STREET BARN NINFIELD ROAD , BEXHILL ON SEA
TN39 5JS
DOUGLAS INSOLE (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.29 - 2000.10.25
43 CONISTON AVENUE , TUNBRIDGE WELLS
TN4 9SR, KENT
WING FOR LOW (dissolve)
Secretary, 1991.10.12 - 1994.09.09
4 CECIL AVENUE , HORNCHURCH
RM11 2LZ, ESSEX
DAVID STANLEY ALEXANDER (dissolve)
Director, COMMERCIAL DIRECTOR, 2003.04.10 - 2003.12.31
40 PADDOCK MEAD , HARLOW
CM18 7RR, ESSEX
GEOFFREY DRUCE (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.03.03 - 2005.01.11
17 CULPEPPER , BURGESS HILL
RH15 8UB, WEST SUSSEX
STUART EDWARD MEACHIN (dissolve)
Director, PRODUCTION DIRECTOR, 2003.04.10 - 2005.01.05
20 LOATES PASTURE , STANSTEAD
CM24 8JN, ESSEX
JOAN ANNE TIERNAN (dissolve)
Director, 1991.10.12 - 1998.02.28
HARESTONE HEIGHTS 16 WOODLAND WAY WAR COPPICE GARDEN VILLAGE , CATERHAM
CR3 6ER, SURREY
PASCHAL TIERNAN (dissolve)
Director, FISH MERCHANT, 1991.10.12 - 1998.02.28
7 IVY MILL LANE , GODSTONE
RH9 8NH, SURREY

Companies near to OAK LODGE SALMON ltd.

Information about the Private Limited Company OAK LODGE SALMON 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: 2016.07.22. Reload the data